Browsing Tag
AML
7 posts
SnapSwap Simplifies Banking For SMEs And Startups
The Luxembourg-based company adds usual payment functionalities on its Everest platform dedicated to startups and SMEs that cannot…
BGL And i-Hub Join On KYC
French-Luxembourgish bank and PSF ready to launch strategic partnership on Know Your Customer services. Their centralized and mutualized…
Account Holders Reporting: A Steep Challenge For Luxembourg Banks
Finologee introduces its CEDRS module: the fast track to CSSF Circular 20/747 compliance. The Luxembourg ‘Central Register Law’…
Scorechain Goes Tezos
Scorechain, a Luxembourg-based company, that provides anti-money laundering (AML) and compliance services for cryptocurrencies, has launched Tezos, its…
Tokeny On The ‘Rock’
The Luxembourg-based fintech just opened a subsidiary in Monaco and partnered with the Principality. The technology provider will…
Telindus DigitalKYC And Tokeny Partner To Enable Fully Digitalized KYC For Tokenization
Telindus DigitalKYC and Tokeny announce their partnership to ensure a fully compliant KYC for Tokenization activities in view…
i-Hub, KYC Managed And Shared Platform
i-Hub uses a continuous management platform to offer the end-to-end maintenance of KYC (Know Your Clients) records. A…