Alexandre Marion was pleased to contribute to the writing of an article in #RevueBanque on open banking as a tool for identity verification.
In the article published by Alexandre Marion in “Revue Banque” law review, we brought together two other payment experts to discuss a useful use case for all institutions subject to regulations governing anti-money laundering and counter financing of terrorism.
Combining technical with legal expertise highlighted the interest to integrate this solution in compliance processes, thereby strengthening anti-money laundering mechanisms while supporting the KYC.
Discover the full article here: Link to the article
ROAD EXPRESS is specialized in the road freight transport, including express freight transport and hazardous good transport. Through this acquisition, AIR ROAD LOGISTICS & BAGGAGE SOLUTIONS strengthens and continues the development of its urgent transport business.
September 2024 Paul-Albert Legrand assisted Varsity in the fundraising of Bohr Energie. The €4 million fundraising was led by Varsity and also included Founders Futures and AFI Ventures. Bohr Energie develops and operates a monetization platform for green energy produced by independent renewable producers.
September 2024 Paul-Albert Legrand assists Truffle Capital in the sale of its stake in IPAIDTHAT to BPCE group. Bpifrance and Adelie Capital, who invested in IPAIDTHAT alongside Truffle Capital in 2021, are also selling their stakes. IPAIDTHAT is a fintech company specializing in invoicing, pre-accounting, and financial management for businesses.
