Articles with tag like: Financial Supervisory Authority

Found 3 results in 265 milliseconds.

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

Accounting platform Billy to help SMEs access data from banks

News | E-invoicing, SCF & E-procurement | 15 May 2020

Denmark-based small business accounting platform Billy has announced aiming to leverage Open Banking technology and processes, to gain access to SMEs’ data from banks.

Open Banking, banking, Denmark, Billy, SMEs, data , banks, SMBs, technology, Financial Supervisory Authority, FSA, Nordic API Gateway, API, transactions , invoice, software

Swiss startup Amun receives approval to sell crypto to EU Retailers

News | Cryptocurrencies | 10 Dec 2019

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