The Pandemic and the Payments Sector – How RegTech is Meeting the Challenges of the European Market
![](https://www.i-spiral.com/wp-content/uploads/blog_February_2021_The-Pandemic-and-the-Payments-Sector.jpg)
Close to 40 million adult EU citizens still lack access to formal financial services, according to the European Savings and Retail Banking Group – that’s roughly half the citizens of Germany, or 10 times the entire population of Ireland! For the most part, these citizens are in Eastern Europe: almost 40% of Romanian residents lack […]
The Impact of COVID-19 on Physical Commodities
![Blog_2020_November_Physical Commodities and the Pandemic](https://www.i-spiral.com/wp-content/uploads/Physical-Commodities-and-the-Pandemic.jpg)
How COVID-19 Encourages Financial Crime in the Physical Commodities Sector PHYSICAL COMMODITIES: ALWAYS A HIGH-RISK SECTOR From a financial crime enforcement viewpoint, companies within the financial services sector regard the global trading of physical goods as a high-risk operation. Tracking, controlling, and reducing the risk of financial crime has become a real challenge, especially when […]