Found 12 results in 906 milliseconds.
Saldo Bank has introduced term deposits and continues providing loans for consumers and SMEs across Lithuania.
banks, product launch, SMEs, fintech, digital banking
Salv, a regtech startup, has presented the key findings from Europe’s countrywide Anti-Money Laundering (AML) initiative, the AML Bridge Estonia Pilot.
regtech, AML, startup, banks, partnership
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Signicat, acquisition, online authentication
Marine Krasovska, Director of financial innovation department, FCMC, offers key insights into the Latvia-based fintech landscape
fintech, SMEs, banks, regulatory sandbox, digital banking, payment institution
Worldline, partnership, ATM, product upgrade
The Centre of Excellence in Anti-Money Laundering has begun its activities in Lithuania, bringing together representatives of both the public and private sectors.
AML, money laundering, data sharing, central bank, fraud prevention
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
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
Estonia, Luminor, FA Solutions, financial, Baltics, partnership, cloud, cross-border, Latvia, Lithuania, data
Ondato, ID docs, selfie biometrics, Poland, Germany, KYC, AML, customer verification, compliance, management, data, government, banks, fintech
Spell, a Latvia-based fintech company, has partnered with Luminor Bank, a financial institution in the Baltics, to support the bank in growing their payments business across the Baltic region.
Luminor Bank, fintech, payments , bank account, compliance, automation, Spell, partnership, banking