LHV Archives | The Fintech Times

AML Bridge Estonia Pilot Stops €3million From Reaching Criminal-controlled Accounts

Tyler PatheMarch 20, 2022March 20, 2022

by Tyler PatheMarch 20, 2022March 20, 2022

The banks of #Estonia have united under an anti-money laundering initiative created by regtech startup #Salv; together preventing a laundered €3milion from reaching its final...

LHV and The Access Bank UK Sign up to Bottomline’s Confirmation of Payee Service

Polly Jean HarrisonApril 13, 2021April 12, 2021

by Polly Jean HarrisonApril 13, 2021April 12, 2021

. #LHV and #TheAccessBankUK have signed up for @bottomlinetech cloud-based #ConfirmationofPayee service to help combat #APP #fraud....

Fintech B4B Payments Joins LHV Ahead of Global Expansion

Gina ClarkeJuly 31, 2020July 30, 2020

by Gina ClarkeJuly 31, 2020July 30, 2020

Ahead of their North American expansion, @B4BPayments has chosen #LHVBankingServices to help with their international growth....

LHV onboards one of the world’s fastest growing international money transfer companies: TransferGo

Manisha PatelApril 22, 2020April 22, 2020

by Manisha PatelApril 22, 2020April 22, 2020

LHV, the financial and payment services provider, is pleased to welcome London-based money transfer company TransferGo as its latest client. LHV will provide TransferGo, which...

Brentry Not Brexit for LHV

Jason WilliamsMarch 14, 2019April 17, 2020

by Jason WilliamsMarch 14, 2019April 17, 2020

Interview by Zoya Malik With BREXIT looming, forcing many large banking groups to consider exiting Britain, LHV, Estonia’s largest payment partner for global fintechs and...

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AML Bridge Estonia Pilot Stops €3million From Reaching Criminal-controlled Accounts

LHV and The Access Bank UK Sign up to Bottomline’s Confirmation of Payee Service

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