Philippe Heydarian

Upwealth is an AI/Web3 digital asset investment and management platform. It offers diversified portfolios (SMAs), financial tools, and AI-driven advice for crypto investing, catering to financial advisors, wealth managers and their customers. Upwealth is an investment advisor registered with the U.S. Securities and Exchange Commission and a DASP/PSAN registered with the AMF in France.

Onebird Advisory: Audit & Advisory in Compliance & Risk Qalestra: Level 2 Compliance management SaaS

Represent EPIF, on behalf of Fintecture, at the Payment Security Support Group (PSSG). This Group is responsible for providing advice and guidance on security issues affecting payments or payment-related services within the framework of the EPC’s activities. Represent ETTPA, on behalf of Fintecture, at the Fraud Information Distribution Arrangement Task Force (FRIDA TF). This task force is established to create a scheme enabling Payment Service Providers to share fraud-related information and to enhance fraud prevention across the SEPA geographic area and for all the EPC payment schemes.

Fintecture is a French payment institution, regulated by the ACPR, which is reinventing payment by credit transfer. By eliminating the constraints associated with traditional payment methods, it enables companies to secure their sales, even the most complex B2B transactions, and thus generate additional sales.

Regulatory Risk Compliance advisory