Tag: neobank
Salt Bank selects Napier AI to enhance AML compliance for Romania’s...
Napier AI, a London-based RegTech specialising in financial crime compliance, has partnered with Salt Bank, the first Romanian neobank and the fastest-growing in Southeastern Europe.
Icelandic neobank indó taps Lucinity for financial crime offering
indó, an Icelandic neobank, has selected Lucinity to use its AML compliance software such as its transaction monitoring and case manager solutions.
Rebellion Pay taps Sentinels to boost AML compliance
Spanish neobank Rebellion Pay has chosen Sentinels, a transaction monitoring and client risk management platform, to bolster its AML compliance monitoring and risk profiling functions.
Pockit accounts are back in service after FCA lifts Wirecard restrictions
Neobank Pockit was one of the FinTech startups that had to halt its services after the Financial Conduct Authority (FCA) froze all of Wirecard's regulated activities, but now it is back in business.
Frollo launches new compliance solution for companies struggling with open banking
Australian FinTech company Frollo has launched new product to help businesses comply with new data rules as they embrace open banking.
Robert Bell of 86 400 believes that open banking won’t show...
If everything goes according to plan, then Australia will introduce open banking in July. The founder of neobank 86 400 cannot wait, but believes the benefits will take some time to manifest.
