HiPay
Matthieu PIRAUD is a seasoned compliance professional with extensive experience in financial security, AML/CFT, KYC, and regulatory projects. With a Master's Degree in Asset Management, Risk Control, and Compliance, Matthieu has worked at companies like HiPay and BforBank, where Matthieu implemented projects related to international sanctions, market abuse, fraud prevention, and compliance. Earlier in their career, Matthieu was involved in daily alerts treatment, AML scoring, KYC support, and permanent controls at Portzamparc Société de Bourse.
HiPay
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HiPay is a global payment provider providing data analytics, omni-channel support, fraud protection and automated financial reconciliation.