Tag: Compliance
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,...
Bonifii’s new identity credential completes pilot with Lone Star Credit Union
BonifiID, developed by Bonifii in collaboration with GlobaliD, successfully completed a proof of concept (PoC) with Lone Star Credit Union, streamlining identity verification for...
Digital ID firm Signicat names Michel van den Bogaard as CFO
Norwegian digital ID company Signicat appoints Michel van den Bogaard as its new CFO to support its growth and expansion in the digital identity...
Adyen lands UK banking authorisation from FCA and PRA
Dutch payments processor Adyen has received authorization from the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) to launch banking services in...
Risk management platform Certa’s twice-oversubscribed Series B raises $35m
Certa, a risk management solutions provider, raised $35 million in a Series B funding round, led by Fin Capital and Vertex Ventures SEAI, with...
Geely Group buys out Saxo Bank stake in joint fintech venture
Denmark's Saxo Bank has completed the sale of its stake in Saxo Geely Tech Holding A/S (Saxo Fintech) to Geely Group, an automotive company...