Citadele Bank Latvia

4 results about this entity

Period: 20 Oct 2017 - 16 Mar 2022

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Estonian AML pilot shows what’s possible when tackling FinCrime

An AML pilot which saw ten Estonian banks take part in a country-wide initiative to tackle financial crime has been lauded as a success by participating banks, preventing up to €3 million from reaching criminal-controlled accounts.

16 March 2022

Company announcement/startups

Latvia's Citadele Bank fuels SME Finance with EUR10 million investment

Citadele Bank is launching a partnership with SME Finance, the largest non-bank factoring provider in the Baltics, and the initial investment is 10 M EUR.

18 March 2020

Company announcement

Citadele Bank to invest in consumer loans through Fellow Finance P2P platform

Citadele Bank is launching a partnership with Europe's most advanced lending platform, Fellow Finance, which brings together individuals, businesses and investors.

27 November 2019

Company announcement

Citadele Bank Latvia taps Vasco for security applications

VASCO Data Security International, Inc., a global leader in digital solutions including identity, security and business productivity, today announced that Citadele Bank Latvia has integrated the DIGIPASS for Apps library into its mobile app and CRONTO visual transaction signing into its online banking platform to help protect its customers from transaction fraud.

20 October 2017