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Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.
Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention
Modularbank, an Estonia-based next-generation core banking platform, has teamed up with Nets Estonia.
Modularbank, cards, Issuer, Nets, Estonia, core banking platform, partnership, payment processor
Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.
AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy
Mercuryo.io, an Estonia-based startup that offers cryptocurrency payment processing solutions, has closed a EUR 2.5 million seed funding led by Target Global.
B2B payment, cryptocurrency, cryptocurrency payment provider, Estonia, funding, cross border payments, Mercuryo.io, Target Global
EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, Investor, BNP Paribas, alternative lending, Onfido, ID verification
Opera, Fjord Bank, banks, browser, internet, fintech, Europe, loan, Lithuania, Estonia, PocoSys, digital wallet, payments , technology, cards
PayPal, Canada, contactless payments, mobile payments, QR code, transaction fees, merchants, coronavirus, Australia, Austria, Belgium, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Ireland, Italy, Latvia, Luxembourg, Malta, Netherlands, Portugal, Slovenia, Slovakia, Sweden, Switzerland, Spain, United Kingdom, United States.
Following a USD 220 billion money-laundering scandal involving Danske Bank, Estonia has cancelled 500 cryptocurrency companies’ licenses, as part of a crackdown on illicit financial flows.
AML, crypto, Estonia, Danske Bank, crypto licences, regulators, AML, fraud prevention
Estonia, Luminor, FA Solutions, financial, Baltics, partnership, cloud, cross-border, Latvia, Lithuania, data
Brussels has announced to unveil plans by new pan-European powers to tackle money laundering.
Brussels, Belgium, anti-money laundering, AML, Europe, banking, EU, European Banking Authority, EBA, US, Latvia, banks, ABLV, Russia, transactions , Estonia, Danske Bank, ING, Deutsche Bank
MasterCard, limit raise, contactless, PIN, payments , UK, Ireland, Estonia, Poland, Netherlands, Greece, coronavirus
Estonia-based PSP LHV’s UK branch has announced the start of real-time pound payment provision through UK’s Faster Payments Scheme.
LHV, Faster Payments Scheme, Faster Payments, instant payments, fintech, financial technology, PSP, TransferWise, Coinbase, Paysafe, Trustly, Estonia, United Kingdom, Virtual IBANs, currency exchange, liquidity services
BBlinkio OU, a cryptocurrency provider, has announced the roll out of cryptocurrency trading services with the opening of its cryptocurrency exchange.
cryptocurrency, crypto trading, cryptocurrency exchange, Bitcoin, Ethereum, Ripple, Litecoin, Bitcoin Cash, BitcoinBlink, Estonia