Satchel, a European Digital Banking Provider, Teams Up with Regtech AMLYZE
Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a Regtech company specializing in anti-money laundering and financial fraud prevention. Satchel’s commitment to delivering banking services, “underscored by a robust emphasis on regulatory compliance and… Read More
Read more in: Global, Regtech & Legaltech | Tagged aml, amlyze, anti money laundering, banking, digital bank, europe, financial crime, fraud prevention, gabrielius bilkštys, martynas jakutis, satchel