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Comply with data privacy mandates

Ensure your ability to adhere to data privacy regulations, including GDPR, CCPA, and eIDAS that provide policies for collecting, processing, and securing personal data specific to financial records.

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Secure open banking

Comply with open banking regulations, such as PSD2 in Europe, that have requirements for strong customer authentication (SCA), transaction risk analysis, dynamic linking, and app hardening.

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Know your customer

Adhere to Know Your Customer regulations (KYC), such as those outlined by SWIFT. These require financial institutions to make efforts to verify customer identity and risks involved with maintaining business relationships and foster a secure financial ecosystem.

Compliance Resources

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