Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place.
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Fintastico Team
1 month, 2 weeks
https://www.fintechfutures.com/2021/03/luminor-...
Luminor Bank selects FIS Ambit Focus - FinTech Futures
Estonia-based Luminor Bank has selected FIS and its Ambit Focus system to cover the lender’s risk operations in the Baltics.
Fintastico Team
1 month, 2 weeks
https://www.businesswire.com/news/home/20210323...
Fintastico Team
2 months, 3 weeks
https://www.marketscreener.com/news/latest/Stea...
Steady growth, big names and a focus on AML: Lithuanian Fintech in 2020
2021-02-18 1of 1 As a large part of businesses shifted online in 2020, areas like e-commerce and last mile delivery services started playing...
Fintastico Team
4 months, 1 week
https://thefintechtimes.com/comings-and-goings-...