Articles with tag like: LHV

Found 4 results in 343 milliseconds.

Mambu teams up with TransferWise for international money transfers

News | Payments General | 22 Apr 2020

TransferWise, a global financial technology company, has partnered with Germany-based cloud banking platform Mambu

TransferWise, bank, Mambu, cloud banking, partnership, Germany, challenger banks, technology, exchange, API, Monzo, UK, N26, Bunq, LHV, Europe, Stanford FCU, Novo, US, Up, Australia, France, BPCE

LHV joins UK's Faster Payments scheme

News | Payments General | 13 Jan 2020

The UK branch of listed Estonian financial services group LHV has begun providing fintechs with real-time pound (GBP) payments via the UK's Faster Payments scheme. 

LHV, UK, Faster Payments, banking, fintech

LHV to provide fintechs access to instant payments in UK

News | Payments General | 13 Jan 2020

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

Estonian financial group fights money laundering with FICO

News | Digital Identity, Security & Online Fraud | 01 Mar 2018

LHV, an Estonia-based financial group has partnered the analytic software company FICO to use their services to fight money laundering and comply with European regulations.

Estonia, FICO, money laundering, compliance, KYC, transaction monitoring, AML, LHV