Found 8 results in 624 milliseconds.
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
Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.
partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime
Iceland-based Arion Bank has selected the Banfico OB Directory Plus to support its Open Banking and PSD2 access-to-account compliance process.
partnership, Open Banking, TPP, identity verification, banks
The first part of the M&As and investments overview regards the Buy Now, Pay Later sector, the A2A payments, and the way unicorns are strengthening their position in the payments value chain
merger, acquisition, BNPL, account-to-account payment, startup, investment
Rapyd, omnichannel payments solution, FX , online payments
Apple has confirmed the launch of Apple Pay in Hungary and Luxembourg, arriving with support for credit and debit cards from Mastercard, Visa, and regional banks.
Apple Pay, mobile payments, retail, Hungary, Luxembourg, bank
Apple Pay has announced that it will go live in Iceland with local banks Arion and Landsbankinn.
Apple Pay, Iceland, mobile payments, Arion, Landsbankinn
Mercury Payment and Arion Bank have chosen Fiserv technology for AML processes and fraud and risk management.
Mercury Payment, Arion Bank, Fiserv, AML, risk management