Tag : Satchel

Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier
Digital Payments Fintech News

Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier

Fintech News Desk
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth. With Napier’s Transaction Screening solution, Satchel is now able to screen millions of transactions against sanctions and......
1