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Found 4 results in 468 milliseconds.

AMLYZE partners Salt Edge for Open Banking and AML solutions

News | Online & Mobile Banking | 08 Jun 2023

Regtech AMLYZE specialising in anti-financial crime solutions for fintechs, neobanks and crypto businesses has announced a collaboration with Open Banking platform Salt Edge.

partnership, banking, fintech, regtech, AML, CFT, Open Banking, PSD2, compliance, financial crime, financial services, neobanks, crypto, expansion

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2021

Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over time

banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime

How the fintech revolution can come from outside a post-Brexit UK – interview with GlobalNetInt

Interviews | Interviews | 20 Jun 2019

Liudvikas Kulikauskas, CEO of Globalnetint, UAB, shares how an electronic money institution can thrive in the post-Brexit fintech climate, perspectives on alternatives, and expansion plans

Liudvikas Kulikauskas, Globalnetint, Electronic Money Institution, Brexit, Lithuania, fintech, banking, Bank of Lithuania, SEPA, SWIFT, Jekaterina Govina, EU passporting rights, EMI licencing

Interview with Bank of Lithuania on inclusiveness, regulating Open Banking, and exploring new tech

Interviews | Interviews | 04 Apr 2019

Jekaterina Govina, Bank of Lithuania: We are open to innovation and new entrants to our financial market, all while ensuring the financial stability and integrity of the financial market as well as consumer protection

Jekaterina Govina, Bank of Lithuania, innovation, fintech, Open Banking, technology, interview, payments , KYC, blockchain