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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
Open Banking, banking, Denmark, Billy, SMEs, data, banks, SMBs, technology, Financial Supervisory Authority, FSA, Nordic API Gateway, API, transactions , invoice, software
Amun, a-Switzerland based financial startup, has received approval from the Swedish Financial Supervisory Authority (SFSA) to offer crypto-based financial products to retail investors in the EU.
Swiss SIX, cryptocurrency, crypto based financial products, Amun, Financial Supervisory Authority