Subscribe
Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • TechWire Icon TechWire
  • Search
  • Subscribe
Reading
Online Lender 4finance Announces the Use of New AML Solution
ShareTweet
Home
Europe
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

    This piece was created by one of our content team members. Reach us at [email protected]

    View all posts
Tags
4Financelis
Related

Interesting Charts Helping to Provide Clarity on Some Areas in Fintech

Banks Concerned over Potential Credit Union Veteran as CFPB Head

Is a Wave of Open Source Banking Coming?

Top 10 Initial Coin Offerings of 2017

Popular Posts

Today:

  • Sadi KhanInside Aven’s Founder Chic: Sadi Khan on Equity, Credit, and Cognitive Load Oct. 2, 2025
  • BylineOpinion: Why Reinsurance Can Be the $700 Billion Breakout Market DeFi Has Been Waiting For Nov. 13, 2025
  • FNWhy Your Loan Portfolio Models Are Lying to You (And What to Do About It) Nov. 4, 2025
  • FNLiquidity Risk Is Back on the Table —What Could That Mean for Fintech? Nov. 25, 2025
  • FundedFunded: Reevo lands $80M seed to unify GTM chaos into one AI-native system Nov. 7, 2025
  • Luke Sikora JPMorgan Growth Equity PartnersJ.P. Morgan’s Growth Equity Partner Sikora Still Sees IPO Upside Sep. 23, 2025
  • 5 Founders Driving Humanoid AIThe Humanoid Era: 5 Leaders Defining Physical AI Sep. 10, 2025
  • Mike ReustBetterment’s Mike Reust on GenAI and WealthTech Nov. 18, 2025
  • 197Fintech from The Edge: Patagonia’s Go Go Crypto Era Nov. 13, 2025
  • FNFrom Inspiration to Action: Stefan Weitz and the Rise of HumanX Nov. 12, 2025

This month:

  • FNFrom Chatbot to Checkout: AI’s Leap Into Commerce Nov. 5, 2025
  • FNWhy Your Loan Portfolio Models Are Lying to You (And What to Do About It) Nov. 4, 2025
  • Multiply CEO MichaelMultiply Mortgage CEO on AI’s move into housing finance Nov. 6, 2025
  • BylineOpinion: Why Reinsurance Can Be the $700 Billion Breakout Market DeFi Has Been Waiting For Nov. 13, 2025
  • 197BREAKING: Money20/20: The Download Oct. 28, 2025
  • FNFrom Inspiration to Action: Stefan Weitz and the Rise of HumanX Nov. 12, 2025
  • Renata CaineGreen Dot’s GM of Embedded Finance on Banking Transparency Oct. 28, 2025
  • Betting on AI’s Future at HumanXBetting on AI’s Future at HumanX Mar. 20, 2025
  • Dispatch from VegasOverheard in Vegas Mar. 13, 2025
  • Mike ReustBetterment’s Mike Reust on GenAI and WealthTech Nov. 18, 2025

  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2025 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • TechWire
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results