Enigma Consulting is a revolutionary knowledge hub in the field of Payments, Digitisation, Risk & Compliance and Treasury. They are a connecting factor in the financial sector thanks to their consultants’ engagement with the clients, both banks and companies and solution providers.
They also support local authorities and companies in the development of innovative mobility concepts. Their client focus and knowledge of payment traffic in the Mobility sector assists in the (interoperable) establishment of mobility services, including payment and transaction completion.
Enigma has a network of top professionals. Talent is a prerequisite, but development is paramount. This is expressed by, amongst others, encouraging entrepreneurship, which receives a great deal of attention at Enigma. Their consultants find their work enjoyable and energising thanks to the right work-life balance and training and coaching programmes.
Enigma Consulting is a social company and they value ambition, honesty and corporate social responsibility. Enigma demonstrates this by supporting charitable causes through sports fundraising events, for example.
EXPERTS
Frits Touw
Associate at ENIGMA Consulting
ARTICLES
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Electronic signatures – basic step towards digitization?
/0 Comments/in Enigma Consulting, News | Articles, Regulations /by treasuryXL| 27-07-2020 | treasuryXL | Enigma Consulting The COVID-19 virus forces companies to work differently. Within a few days the use of Zoom, Teams and other video conference resources grew and it turned out that a large number of functions could be performed from home. Supportive administrative and operational systems such as corporate treasury management […]
Small progress in onboarding process, Challenger banks remain leading
/0 Comments/in Enigma Consulting, News | Articles, Regulations /by treasuryXL| 15-07-2020 | treasuryXL | Enigma Consulting Nowadays, mobile banking apps from pay banks are of great importance to bind and retain customers. The corona crisis stimulates companies to take steps in the field of digitization. For banks, a fully digital, fast and secure customer onboarding process is an ideal image to work towards. The […]
Crypto Service Providers bound by the Dutch Wwft obligations
/0 Comments/in Enigma Consulting, News | Articles, Regulations /by treasuryXL| 05-06-2020 | treasuryXL | Enigma Consulting The Dutch Money Laundering and Terrorist Financing (Prevention) law, better known as the Wwft, is recently modified and executed. The most obvious change is undoubtedly that crypto service providers have come within the scope of anti-money laundering legislation. Blog is in Dutch Wat is er gewijzigd? In 2018 […]
From Open Banking to Open Finance: Is GDPR certification the key to succes?
/0 Comments/in Enigma Consulting, News | Articles, Regulations /by treasuryXL| 03-04-2020 | treasuryXL | Enigma Consulting PSD2 has now been implemented in Dutch legislation for more than a year. Open Banking is therefore also gaining traction in the Netherlands. In this blog our Partner Enigma Consulting discusses the developments from Open Banking to Open Finance. Blog is in Dutch Open banking houdt kortgezegd in […]
Brexit Drives Financial Institutions from UK to EU License
/0 Comments/in Enigma Consulting, News | Articles, Payments and Banking /by treasuryXL20-03-2020 | treasuryXL | Enigma Consulting Since the UK left the European Union on January 31st, Brexit is a fact. Currently both sides are in a transition phase that lasts until the end of this year. For now, it remains unclear how the future relationship between the EU and the UK will be shaped after […]
Does your business need a DNB license? You need to take these 8 steps
/0 Comments/in Enigma Consulting, News | Articles, Payments and Banking /by treasuryXL07-02-2020 | treasuryXL | Enigma Consulting Anyone that provides payment services in the Netherlands must either hold the appropriate licence issued by DNB or be excepted or exempted from the licensing requirement. A payment service provider may start operations only after DNB has issued its licence or after it has entered the provider in the […]