Industry Standards / Regulations

Industry standards solutions and products related to regulatory compliance within the payments industry. Make use of the regulations solution software provided by industry standard solution vendors featured on bobsguide.

Company: Trulioo
GlobalGateway is an online electronic identity verification solution (API/portal) developed to help businesses comply with international Anti-Money Laundering (AML) & Know Your Customer (KYC) rules. ...
Company: Kx
MiFID and MAR Solutions The transaction monitoring and reporting requirements under MiFID/R II ...
Company: Kx
Seven years ago our industry was confronted with a stark reality; our regulator’s ability to ...