Tag : European Banking Authority

Veriff Launches Know Your Customer Education Center
Fintech News Security

Veriff Launches Know Your Customer Education Center

PR Newswire
by PR Newswire0
New comprehensive library of KYC resources provides critical information for businesses navigating changing compliance guidelines Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to......
Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries
Banking News

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL RegCloud® Platform Delivers Comprehensive Approach to Country-Specific Regulatory Reporting Requirements for Region’s Largest Retail Bank AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it has been selected by Nordea Bank, the leading Nordic universal bank, to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark and Norway. Nordea......
SIA and WizKey Launch Platform for Negotiating Credits on Blockchain
Banking Blockchain Business Fintech News Trading

SIA and WizKey Launch Platform for Negotiating Credits on Blockchain

Fintech News Desk
by Fintech News Desk0
SIA, a leading European hi-tech company in payment services and infrastructures, controlled by CDP Equity, has signed a partnership agreement with WizKey, a fintech offering advanced solutions for the credit market, to launch an innovative platform available to banks, funds and financial operators to negotiate credits on blockchain and promote......
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