Many rules, standards, and laws govern the daily life of companies, their employees, and their managers, both internally and externally. The Shine Compliance team ensures that our processes are fully compliant.

As we are also a payment institution (but "definitely not a bank"), it is divided into two parts: classic internal compliance and financial security which is linked to the banking sector.

Shine's internal compliance department ensures that processes and controls are followed by all managers and employees.

The Financial Security department is responsible for combating money laundering, embezzlement, and terrorist financing. It is, among others, in direct contact with the Fraud Ops team.