Jekaterina Govina - All News And Posts By Crowdfund Insider

Regtech AMLYZE Teams Up with Digital Banking Platform Plumery

November 26, 2023 @ 10:22 am By Omar Faridi |

AMLYZE, a RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a digital banking solution provider, have joined forces in a partnership in order “to reshape the landscape of financial technology.” With a commitment to combating financial crime, AMLYZE offers… Read More

Read more in: Fintech, Regtech & Legaltech | Tagged amlyze, banking, ben goldin, digital banking, financial crime, financial technology, fintech trends, jekaterina govina, plumery, regtech, regulatory technology, virtual bank

Regtech AMLYZE, Salt Edge to Deliver Open Banking, AML Solutions

June 12, 2023 @ 8:44 am By Omar Faridi |

AMLYZE, a RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased “to announce its strategic collaboration with Salt Edge, a leading open banking platform.” This commercial partnership “aims to enhance AMLYZE and Salt Edge’s client offering by leveraging both… Read More

Read more in: Regtech & Legaltech, Global | Tagged digital banking, financial crime, financial services, fintech adoption, fintech trends, jekaterina govina, open banking, regtech, regulatory technology, salt edge

Bank of Lithuania Provides Guidelines for Peer to Peer Insurance

October 20, 2021 @ 9:57 am By JD Alois |

Lithuania is a European jurisdiction that wants to support innovation in financial services. As part of the European Union, the small baltic country has the opportunity to be more agile within the regulatory realm in contrast to larger EU member states. This past week, the… Read More

Read more in: Global, Insurtech, Politics, Legal & Regulation | Tagged bank of lithuania, european union, jekaterina govina, p2p insurance