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Found 3 results in 281 milliseconds.

Lithuania confirms its National Fintech Guidelines for 2023-2028

News | Online & Mobile Banking | 28 Jun 2023

Lithuania’s main fintech representatives have just signed a Memorandum of Understanding confirming the country’s National Fintech Guidelines for 2023-2028.

fintech, banks, regulation, AML

4Stop, BCCS work together for KYB, KYC, AML, and anti-fraud solution

News | Digital Identity, Security & Online Fraud | 11 Feb 2020

Risk management provider 4Stop has revealed its partnership with BCCS (Blockchain Cybersecurity and Compliance Solutions) Cluster.

4Stop, partnership, BCCS, KYB, KYC, AML, anti-fraud technology, API, risks, management, risk mitigation

Iccrea chooses Appian automation platform to serve 4.2 mln Italian customers

News | E-invoicing, SCF & E-procurement | 07 Jun 2019

Iccrea Banking Group, created from a merger of 142 small Italian cooperative credit banks has chosen Appian’s low-code platform to automate key processes.

ICCREA, Appian, Italian Cooperative Credit Bank, accounts payable automation, AP automation, spend management, cooperative credit bank, Italy, Europe