Infomedia - Pascal

Vartion receives fifth ISAE-3402-II certification

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

Editor
April 3, 2025 • 2 min read

Vartion receives fourth ISAE-3402-II certification

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

Editor
April 22, 2024 • 2 min read

Vartion receives third ISAE-3402-II certification

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

Editor
April 11, 2023 • 2 min read

Pascal app on Microsoft Azure Marketplace

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

Editor
March 21, 2023 • 1 min read

Pascal app on HubSpot

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

Editor
March 13, 2023 • 1 min read

Navigating the storm of sanctions: can technology help?

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

Editor
April 12, 2022 • 8 min read

Russia sanctions – is your company at risk?

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

Mark Lamers
April 2, 2022 • 10 min read

Tax advisory and compliance. Can technology add value?

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

Mark Lamers
March 31, 2022 • 11 min read

“Compliance support platform Pascal cuts the corner – in a good way!”

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

An interview wit Laven Vice President Elizabeth Frumson
March 16, 2022 • 8 min read

Why AI is revolutionising compliance screening

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

An interview with Sabrina Boer
July 5, 2021 • 8 min read

Staying compliant in a complex world

As an international logistics service provider, you inevitably have to comply with more and more laws and regulations.

Mark Lamers
January 5, 2021 • 2 min read

The FinCEN files: lessons for the business community

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

Mark Lamers
September 30, 2020 • 8 min read

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