LHV, the largest domestic financial group in Estonia, will use the FICO® TONBELLER® Siron® Anti Financial Crimes Solutions to fight money laundering and comply with a host of European financial regulations. LHV will use the software’s customer risk scoring, screening, transaction monitoring and behavior monitoring capabilities to comply with the 4th and 5th EU Money Laundering Directives anti-money laundering (AML), know your customer (KYC) and other regulations aimed at stopping criminal finance.
Read more here.
The Payments Association
St Clement’s House
27 Clements Lane
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© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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