Tag: Regulation
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,...
ICYMI fintech funding round-up: Fuze, Enigio, DKK Partners and more
Fuze, a UAE-based fintech, raised $14 million in seed funding. Enigio secured €3 million from Lloyds Banking Group. DKK Partners closed a £3 million...
Sibos dreams of a T+1 settlement utopia on eventful day three
Experts at Sibos discuss the benefits, risks, and challenges of settling securities in one day or less, focusing on T+1 settlement times.
FactsSibos panels...
Accounting software firm Tipalti expands to Europe with EMI licence and localised offering
US-based finance automation platform Tipalti expands into Europe with an Electronic Money Institution (EMI) license and a localized solution to serve the European market,...
Chatham Financial names Sam Graziano as managing director
Chatham Financial, a Pennsylvania-based risk management advisory and technology firm, has appointed Sam Graziano, a technology entrepreneur, as its new managing director.
FactsChatham Financial,...
Intesa Sanpaolo Bank Albania live with new treasury management system from Profile Software
Intesa Sanpaolo Bank in Albania has partnered with Profile Software to modernize its treasury management technology, implementing Profile's Acumen.plus platform for a range of...