Articles with tag like: watch-list screening

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Temenos to provide Lunar Way with protection against financial crime

News | Digital Identity, Security & Online Fraud | 25 Oct 2019

Denmark-based challenger bank Lunar Way has selected Temenos‘ Financial Crime Mitigation solution to provide a secure digital customer experience.

Lunar Way, Temenos, Denmark, Nordic, Europe, PSD2, digital banking app, KnowCustomerPlus, watch-list screening, AML, fraud prevention, KYC, financial crime prevention, fraud prevention, challenger bank