Tags Estonia

Tag: Estonia

GetID unveils new identity verification flow builder

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.

Veriff, Monese partner to offer secure digital banking services to Europe

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

Estonia is changing its money laundering rules for cryptocurrencies

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

Estonian authorities expand probe into suspected Danske Bank money laundering transactions

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.

Tallinn Business Bank taps Token to support PSD2 compliance requirements

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

EBA launches investigation into Estonian and Danish financial service authorities

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.

EBRD working with Estonian regulators to launch regulatory sandbox

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 collects $7.7m for online identity verification solution

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

LHV to tackle AML with FICO compliance solution

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

Funderbeam grabs €2m for startup stock exchange

Blockchain-based trading and investment platform Funderbeam has picked up €2m from Japanese investor and incubator Mistletoe.
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