Lisa Zhang

Explainers

What is AML (Anti-Money Laundering)?

Anti-Money Laundering (AML) refers to the framework of laws, regulations, and procedures established to combat the financing of illegal activities and prevent criminals from profiting from their crimes. It's a critical component of financial system integrity, safeguarding against illicit flows of capital.

Explainers

What is PSD2?

PSD2, or the Second Payment Services Directive, is a pivotal regulation reshaping the European financial landscape by fostering competition and innovation in payments. It achieves this by enabling secure access to banking data for third-party providers, leading to new services and enhanced customer experiences.