SMKG Expands Granularchain Compliance Framework to Support Cross-Border E-Commerce
SmartCard Marketing Systems announced the expansion of its Granularchain compliance framework, integrating support from over 12 vendor systems, aimed at providing comprehensive compliance, risk monitoring, and identity verification services for cross-border e-commerce networks.
What are the key facts?
- 1Platform: Granularchain
- 2Features: Compliance, Anti-Money Laundering (AML), Risk Scoring, Identity Verification
What happened?
SmartCard Marketing Systems Inc. recently announced the expansion of its Granularchain compliance framework, integrating multiple systems that cover compliance, anti-money laundering (AML), risk scoring, and identity verification functions. This initiative aims to provide a more comprehensive compliance analysis and monitoring capability for cross-border e-commerce and financial institutions, helping enhance compliance management within the industry and ensuring secure and transparent transactions.
What does this mean for cross-border sellers?
As global compliance requirements for cross-border e-commerce continue to rise, sellers should pay attention to compliance technology solutions to mitigate potential legal risks. Top priority action: Evaluate the usage of compliance tools this week to ensure compliance with the latest regulatory requirements.