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FATF grey list changes put focus on AML compliance
The Financial Action Task Force (FATF) has updated its grey list, reshaping the compliance landscape for several jurisdictions as it continues to enforce global standards in anti-money laundering (AML) and counter-terrorist financing (CFT).
Token.io continues partnership streak with deal to help Sberbank Croatia with...
Open banking platform supplier Token.io has formed yet another partnership this year, helping Sberbank Croatia to meet PSD2 compliance and offer open banking services.
Croatia’s Amodo gets $500k for connected customer insurance
Insurtech startup Amodo has raised $500,000 from Austrian venture capital firm Speedinvest to support its international expansion.
