Tag: PeP

Discover articles about PeP and its contributions to digital payments. Learn how it delivers secure, scalable solutions to enhance transaction processing and support businesses in diverse sectors.

Pandora Papers Leak Aftermath: Why PEP Screenings are Critical for the Integrity of Financial Institutions

by Simon Winchester

December 15, 2021

The king of Jordan, Lebanon’s prime minister and former UK prime minister were only three of hundreds of public officials ...

Navigating Your Compliance Challenges in 2021

by Jani Goode

May 20, 2021

For fintechs, navigating global compliance schemes has gotten more and more difficult in recent years, amidst new global regulatory bodies ...

While Everyone Focuses on E-commerce, Don’t Forget PCI Compliance at the POS

Nets Acquires Leading Polish Payment Provider Polskie ePłatnośCI (PeP)

by PaymentsJournal

March 12, 2020

The acquisition of the high growth merchant acquirer PeP further strengthens Nets’ presence in Poland.With PeP being focused on SME ...

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Tag: PeP

Pandora Papers Leak Aftermath: Why PEP Screenings are Critical for the Integrity of Financial Institutions

Navigating Your Compliance Challenges in 2021

Nets Acquires Leading Polish Payment Provider Polskie ePłatnośCI (PeP)

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