Tag: Croatia

FATF grey list reshuffle: what it means for AML efforts

The Financial Action Task Force (FATF) has updated its list of monitored jurisdictions, adding Bolivia and the British Virgin Islands (BVI) to its grey list while removing Croatia, Mali and Tanzania.

Worldline expands European presence with new account-to-account payment method

Worldline, a prominent player in the payment services sector, has recently unveiled its latest offering, “Bank Transfer by Worldline”.

Oradian closes another investment, just days after previous

Micro-finance banking software developer Oradian has closed funding from Goodwell Investments, just days after its previous equity round.

Oradian nets ?100k in funding from Middleton

Microfinance banking software developer Oradian has netted ?100,000 investment from Middleton Enterprises.

Croatia’s Amodo gets $500k for connected customer insurance

Insurtech startup Amodo has raised $500,000 from Austrian venture capital firm Speedinvest to support its international expansion.

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