Banking
TransferGo hires former Western Union compliance head Simon McFeely as chief compliance officer
TransferGo, a cross-border payments fintech, has appointed Simon McFeely as its new Chief Compliance Officer.
The appointment is part of TransferGo's efforts to...
Banking
Paysera bank opens its doors in Georgia
Paysera Georgia Expansion:Paysera Georgia, a member of the Paysera Group, has opened its first bank branch in Tbilisi.
Obtained a banking license...
Banking
Fiat-to-crypto payment gateway Alchemy Pay joins forces with Worldpay
Strategic Partnership with Worldpay:Alchemy Pay has partnered with Worldpay, the No.1 global acquirer, to enhance payment channels and capabilities.
Access to Worldpay’s...
Banking
Contis hit with €840,000 fine by Bank of Lithuania
Contis, part of German BaaS fintech Solaris, fined €840,000 by the Bank of Lithuania.
Delegated anti-money laundering (AML) measures to distributors without proper...
AI
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
Banking
Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions
Lithuanian P2P lending and crowdfunding platform Savy chooses Amlyze as its primary compliance solutions provider for international expansion.
FactsSavy, operated by Bendras finansavimas, partners...
Banking
Lithuanian credit union group Kreda taps Amlyze for AML and compliance services
Kreda has chosen Lithuanian regtech company Amlyze as its preferred provider of anti-money laundering and compliance services, aiming to modernize its compliance standards.
FactsKreda,...
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