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Found 3 results in 343 milliseconds.

indó selects Lucinity as its AML compliance software

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

indó, an Iceland-based neobank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.

neobanks, partnership, financial crime, AML, compliance

Icelandic neobank indó partners with Enfuce

News | Payments General | 16 Jun 2020

indó, Iceland’s challenger bank, has selected Enfuce, Finland’s fintech startup, as its partner for payments, open banking and sustainability services. 

neobank, Indó, Enfuce, payments , Open Banking, compliance, data, banking

Indó applies for a full banking licence

News | Online & Mobile Banking | 02 Apr 2020

Indó, an Iceland-based digital banking service, has applied for a full banking licence from the country's central bank and financial regulator.

Iceland, challenger, Indó, digital banking, banking licence, fintech, financial, debit card, mobile app, Icelandic Venture Studio, start-up