Fintech

Sopra Banking Software Announces Strategic Partnership with Finom to Improve Compliance and Security in the French Fintech Market

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6 months ago

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Banking Management Software (SBS) announces strategic partnership with Untilan innovative financial services provider dedicated to SMEs and entrepreneurs.

This partnership aims to provide comprehensive compliance and user verification services, ensuring the highest standards of regulatory compliance and security in the French fintech market.

As part of this partnership, SBS will assist Finom in its regulatory reporting to authorities in France. In addition to AML-CTF (Anti-Money Laundering and Counter-Terrorism Financing) and FICOBA (Bank Account File) reporting services, SBS also offers solutions to help Finom Payments BV, a FINOM Group entity, comply with the regulatory requirements of the ACPR (Autorité de Contrôle Prudentiel et de Résolution).

SBS reporting services include processing and analyzing banking and financial activity data to produce regulatory reports for submission to the ACPR. This strategic choice allows Finom to ensure strict compliance and greater security for its users.

This strategic partnership underlines Finom’s commitment to providing its users with high-quality and secure services, while benefiting from SBS’s recognized expertise in banking and compliance solutions.

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