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Head Of European Risk

Head Of European Risk

iSX Financial EU Plc is an authorized Electronic Money Institution licensed by the Central Bank of Cyprus. We offer a range of financial services, including payments, issuance of electronic money, IBAN addressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated sector businesses, and consumers. At ISX Financial EU Plc, we take pride in operating a sophisticated and patented anti-money laundering and antifraud system that provides real-time transactional security to our business and retail customers. Our platform detects AML issues currently in focus by regulators,


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