Ondato provides a multi-functional compliance management suite designed specifically for financial institutions, offering integrated solutions for identity verification, data monitoring, screening, due diligence, risk scoring, and case management, all under a single software as a service (SaaS) model.
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Fintastico Team
2 months, 1 week
https://www.benzinga.com/fintech/22/03/26194072...
Fintastico Team
3 months, 3 weeks
https://www.finextra.com/pressarticle/91296/bal...
Fintastico Team
4 months
https://thefintechtimes.com/cybersecurity-innov...
Cybersecurity: Innovation in Business Security | The Fintech Times
The industry is ripe with innovation, working to provide solutions to new threats. Businesses in particular need to be particularly on guard.
Fintastico Team
6 months, 4 weeks
https://www.uktech.news/news/london-headquartered-kyc-fintech-ondato-funding-20211027
Fintastico Team
7 months, 1 week
https://www.finextra.com/pressarticle/89844/lum...
Fintastico Team
1 year, 2 months
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 year, 2 months
https://www.businesswire.com/news/home/20210323...
Fintastico Team
1 year, 3 months
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
1 year, 4 months
https://thefintechtimes.com/comings-and-goings-...