Tag: Estonia

RegTech company Salv will deploy its AML capabilities into Tuum, an API-first and modular core banking platform.

Estonian identity verification firm GetID has launched a know-your-customer (KYC) flow builder to help customers set up and deploy personalised online verification procedures.

Estonian identity verification firm Veriff has teamed with mobile money app Monese to provide strengthened and secure digital banking services to European consumers.

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

Estonian financial institution Tallinn Business Bank (TTB) will use open banking platform Token to meet PSD2 compliance in new partnership deal.

The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.

The European Bank for Reconstruction and Development (EBRD) is working with Estonia’s Ministry of Finance and its Financial Services Authority to form a regulatory sandbox.

Veriff, a Tallinn, Estonia-based online identity verification startup, has raised $7.7m in funding.

LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.