For Money Service Businesses (MSBs), finding out whether sanctions have been levied upon clients with whom they’ll potentially be working, is imperative. Financial sanctions are issued by the Government’s financial regulatory body, the Office of Financial Sanctions Implementation. They’re dealt out to individuals, or organisations (known as the ‘target’) who are deemed to have acted […]
Category Archives: Fintech Solutions
Fintech solutions help banks and other Financial Institutions (FIs) streamline and optimise their monetary processes. Here at Impress Solutions, we offer a comprehensive Forex trading application, that offers FIs trading functionality with all the benefits of a CRM. Fintech solutions are all about making, what is an inordinately complex sector, much simpler. We designed our platform because of this need. Our platform, isCT, offers an end-to-end solution that’s been designed using our years of experience within the financial software sector. Because of this, it’s therefore able to help with compliance, trading, user experience and much more. If you’d like to find out more about our Forex solutions, then get in touch! Contact Impress Solutions today.
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Jul
Jul
Safeguarding is amongst the most important regulations for UK financial businesses and Forex brokers. These regulations have been set out by the Financial Conduct Authority (FCA) to help payment firms with their prudential risk management. Thanks to the FCA, customers are safeguarded against immoral, less scrupulous Forex brokers, who at times display bad practices. The […]
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Jun
Jun
Whilst many of us may think that Forex currency trading is something very modern, the reality is different. In fact, it goes back a long way. The reason for this misconception is that many people get lost in the advanced jargon of the financial world, and lose sight of what, at its core, is a […]
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Jun
Jun
Know Your Customer (KYC) is a term used to describe the policies or frameworks incorporated by FIs (Financial Institutions) to verify the legitimacy and trustworthiness of potential clients. This is done to better protect against fraud and money laundering operations. The practice of money laundering is not a recent invention. Indeed, the precedent for money […]
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Jun
Jun
Forex trading companies are increasingly looking for ways in which to leverage trading software to their advantage for that extra competitive edge. The appeal of a software solution, therefore, that can help mitigate risk and speed up processes whilst at the same time making the market more easily navigable is one such way to support […]