Compliance Case CURO Payments
When CURO Payments started looking towards increasing the role of compliance officer, Enigma consulting was no stranger. Enigma had already assisted CURO Payments in 2015 and 2016 in obtaining its license as a payment institution for services 3 and 5. With its own platform, CURO Payments takes care of online payments for its Merchants by offering a large number of payment methods in various countries, such as credit cards, iDEAL, bank transfers and post-payment.
As a relatively small player, CURO Payments focuses on a number of niche markets with specific characteristics. Enigma consultants are able to create support within the company for the compliance agenda by making compliance part of the daily business. Knowing your customer and their business as well as knowing what is going on in the market is essential for good risk management, but also provides commercial opportunities.