Empowering Leading PSPs With Adverse News Monitoring

With the rapid expansion of the e-commerce sector, managing merchant portfolios is becoming increasingly complex for payment service providers (PSPs). To stay compliant and mitigate financial and reputational risks, PSPs must embrace innovative solutions. This white paper delves into the benefits of automated adverse news screening for PSPs and explains how industry leaders are future-proofing their compliance strategies. In this whitepaper, we discuss:
  • How e-commerce growth is reshaping PSPs' risk management strategies.
  • Why manual due diligence processes are no longer sufficient to meet compliance demands.
  • How automated adverse news screening enhances organizational efficiency and risk mitigation.
  • How Owlin’s platform helps PSPs stay ahead of regulatory scrutiny and financial crime risks.

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