Tag: French Fintech

February 27, 2018 BY Valentina Kirilova

French Fintech Lemon Way selects Accuity to streamline its financial crime compliance process

Accuity, the provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers. Lemon Way has chosen to implement Firco Compliance Link, an Accuity solution which will enable the business to streamline…

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October 18, 2016 BY Valentina Kirilova

IbanFirst raises €10M to become the new online financial service platform for SMEs

Fintech company IbanFirst, specialized in international payments with real-time exchange rate access, raises €10 Million announcing their next growth phase as well as new innovative online financial services for SMEs, available in Banking-as-a-Service (BaaS) mode. With BaaS, IbanFirst can bring together all Fintech companies under one single web platform to provide the day to day financial…

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