SatchelPay

4 results about this entity

Period: 06 Dec 2018 - 22 Jan 2024

News Company updates Finextra TV Research Long reads Events

Company announcement/regulation

Satchel to elevate compliance with Amlyze

Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a top-tier regtech company specializing in anti-money laundering and financial fraud prevention.

22 January 2024

Company announcement/regulation

Baltic startups Ondato and Satchel partner to drive innovation in compliance

Ondato, one of the leading tech companies that streamlines KYC and AML-related processes, and Satchel.eu, a European electronic money institution (EMI) that offers business- and consumer-level accounts, cards, and other financial services, today announce a new partnership to strengthen Satchel's KYC, AML, and CFT* compliance procedures.

02 February 2022

Company announcement/regulation

Lithuanian EMI, Satchel, introduces new AML controls with Napier

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth.

21 September 2021

Company announcement

Onpex partners with SatchelPay

ONPEX, a leading provider of multi-currency IBAN accounts, has partnered with the Lithuanian eMoney institution, SatchelPay.

06 December 2018