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Online Lender 4finance Announces the Use of New AML Solution
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Online Lender 4finance Announces the Use of New AML Solution

Online Lender 4finance Announces the Use of New AML Solution

Fintech Nexus Staff·
EuropeNews RoundupOnline Lending
·Apr. 11, 2017·1 min read

Consumer online lender 4finance has announced it will be using FICO TONBELLER Cloud Solution to monitor for anti-money laundering; the new solution will help the firm comply with the 4th EU Anti Money Laundering directive; 4finance is a European online consumer lender operating in 17 countries with total loans of over EUR4 billion ($4.24 billion) since its founding in 2008.  Source

  • Fintech Nexus Staff
    Fintech Nexus Staff

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