Articles with tag like: Financial Intelligence Unit

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Large Estonian banks team up with Salv to trial AML solution

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

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

Five Dutch banks partner to fight against money laundering

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

ING, ABN Amro, Rabobank, Triodos Bank and Volksbank have teamed up to establish Transaction Monitoring Netherlands (TMNL) initiative to fight against money laundering and terrorism financing.

banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments, transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU

Mexicos Fintech Law now published and live

News | Payments General | 14 Sep 2018

Mexico’s Fintech Law has come into effect, setting the standards for Latin American countries.

Fintech Law, Mexico, standards, Latin American countries, LATAM, National Banking and Securities Commission, crowdfunding, online payments, cryptocurrency, AML, fintech, Financial Intelligence Unit