Category: Geen categorie

Vartion the vendor of the risk-based KYC&AML solution Pascal, has successfully passed the ISAE 3402 Type 2 audit for the fifth consecutive…

Vartion the vendor of the risk-based KYC&AML solution Pascal, has successfully passed the ISAE 3402 Type 2 audit for the fourth consecutive…

Vartion has just obtained its ISAE-3402-II certification for the third year running from EY. The rigorous testing they put us through was…

Today marks another first for Vartion. Our #AI powered, risk based #compliance decision support tool Pascal is now available in the Microsoft…

Vartion celebrates another milestone! As of today, our #AI powered, risk based #compliance decision support tool Pascal is available in the HubSpot…

Free sanctions screening with Pascal. The current geopolitical situation, including a growing list of international sanctions, creates challenges for the business community.…

Is your client impacted by sanctions against Russia? Pascal lets you do a sanction check on individuals and entities against the latest…

Artificial Intelligence is unmistakably on the rise. New technology that was considered science fiction not so long ago, and even seen as…

Laven Partners is a leading London City group focused fully on compliance. A particular specialty of theirs is regulatory hosting, used widely…

For financial sector companies seeking a better and more efficient way to meet compliance requirements, next-generation technology is an enticing prospect. But…

As an international logistics service provider, you inevitably have to comply with more and more laws and regulations. Compliance support by Vartion…

What lessons can businesses learn from the FinCEN files? How can they stay compliant and protect their brand reputation? We believe Artificial…