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...
The Icelandic #digitalbanking and personal finance solutions software company @meniga is the latest partner to join @Visa's #VisaReadyProgramme, furthering their #APAC expansion....
News : @finbold Research Finds Global Banks Amass $10.54 Billion in Fines in 2020// @GoldmanSachs @WellsFargo @Westpac @Swedbank @Citi @DeutscheBank @scotiabank @TDBank_US @SEBGroup @bankhapoalim @StanChart...