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Found 5 results in 499 milliseconds.

Saldo Bank launches in Lithuania

News | Online & Mobile Banking | 22 Feb 2023

Saldo Bank has introduced term deposits and continues providing loans for consumers and SMEs across Lithuania.

banks, product launch, SMEs, fintech, digital banking

Salv to launch AML Bridge after successful pilot

News | Digital Identity, Security & Online Fraud | 17 Mar 2022

Salv, a regtech startup, has presented the key findings from Europe’s countrywide Anti-Money Laundering (AML) initiative, the AML Bridge Estonia Pilot. 

regtech, AML, startup, banks, partnership

Luminor Bank partners Worldline to upgrade its ATM network

News | Payments General | 27 May 2021

Luminor Bank and Worldline have signed a five-year agreement under which Worldline will unify and upgrade Luminor’s current ATM network.

Worldline, partnership, ATM, product upgrade

The Centre of Excellence in Anti-Money Laundering starts its activities in Lithuania

News | Digital Identity, Security & Online Fraud | 17 May 2021

The Centre of Excellence in Anti-Money Laundering has begun its activities in Lithuania, bringing together representatives of both the public and private sectors.

AML, money laundering, data sharing, central bank, fraud prevention

Luminor Bank partners with fintech Spell

News | Payments General | 01 Jun 2020

Spell, a Latvia-based fintech company, has partnered with Luminor Bank, a financial institution in the Baltics, to support the bank in growing their payments business across the Baltic region.

Luminor Bank, fintech, payments , bank account, compliance, automation, Spell, partnership, banking