Articles with tag like: 4AMLD

Found 2 results in 252 milliseconds.

The Fifth EU Anti-Money Laundering Directive and its impact on fintechs

Voice of the Industry | Expert Opinion | 12 Apr 2019

Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe 

Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing

Worldline and iSignthis launch Paydentity Services across Europe

News | Online Payments | 19 Jan 2018

ISXPay combines the RegTech capabilities of iSignthis with the acquiring capabilities of Worldline to offer merchants and fintechs AML compliance services.

Worldline, iSignthis, AML compliance, Paydentity, Europe, PSD2, acquiring, regtech, 4AMLD