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Anti-Money Laundering Platform Salv Raises €1 5 Million to Expand AML Bridge Pilot to Various European Countries

Anti-Money Laundering Platform Salv Raises €1.5 Million to Expand AML Bridge Pilot to Various European Countries Salv, an Estonia-based anti-money laundering platform, recently announced it secured €1.5 million to expand the pilot program AML Bridge to other European countries. According to Salv, the pilot comes in cooperation with four of Estonia’s largest banks – LHV, Luminor, SEB Estonia and Swedbank Estonia, and Estonian Financial Supervisory Authority, Financial Intelligence Unit and Data Protection Inspectorate. Salv further revealed that the AML Bridge pilot was introduced in Estonia two months ago. The aim of this pilot is threefold: To prove that collaborative crime-fighting in the banking industry is the best way to fight money laundering.

United kingdomMaximilian tayenthalTaavi kotkaOtt kaukverTaavi tamkiviSten tamkiviAndrew prozesEstonian financial supervisory authorityPrivacy enhancing technologyEuropean unionSwedbank estoniaFinancial intelligence unitData protectionFly venturesPassion capitalUnited angels

Deals of the Week, December 4 to 11 – Growth Business roundup

Deals of the Week, December 4 to 11 – Growth Business roundup 11 Dec 2020 Growth Business roundup of Deals of the Week December 4 to 11, listing seed funding, venture capital and crowdfunding deal of note Staze crowdfunds £500,000 for staycation app Staze, the new app which puts under-occupied holiday rentals at the fingertips of last-minute bookers, has closed its first crowdfunding round at £500,000. The £500,000 investment will enable Staze to employ a full-time team to grow its UK staycation property listings from 4,000 to 80,000 by the end of 2021, as well as launching its pan-European arm. Investors crowd treasury management developers round with £500,000 Crowd Data Systems plans to use the capital to increase R&D, sales and marketing, as it expands its cloud-based apps into cash and treasury management.

United kingdomCity ofMatt robinsonIan hogarthAlex chestermanOtt kaukverNiklas zennstromErrol damelinTaavet hinrikusOver mass capitalGorgeous retail groupAngel investment networkData systemsAscension venturesForce over massCanapi ventures

Estonian Fintech Modularbank Secures €4 Million to Continue Development of Digital Banking Platform

Estonian Fintech Modularbank Secures €4 Million to Continue Development of Digital Banking Platform
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United kingdomOtt kaukverKarma venturesBlackfin capital partnersPlay venturesSiena capitalஒன்றுபட்டது கிஂக்டம்கர்மா முயற்சிகள்விளையாடு முயற்சிகள்ஸியீந மூலதனம்