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Sopra Banking Software Announces Strategic Partnership with Finom to Enhance Compliance and Security in the French Fintech Market
Sopra Banking Software (SBS) announces a strategic partnership with Finom, an 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 regulatory reporting to the 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 B.V., a FINOM group entity, comply with the regulatory requirements of the ACPR (Autorité de Contrôle Prudentiel et de Résolution).
SBS’s reporting services include processing and analyzing data related to banking and financial activities to produce regulatory reports for submission to the ACPR. This strategic choice allows Finom to ensure strict compliance and enhanced security for its users.
This strategic partnership underscores Finom’s commitment to providing high-quality and secure services to its users while benefiting from SBS’s recognized expertise in banking and compliance solutions.
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