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:

  • 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
  • 196The Contested Future of Agentic Payments Nov. 5, 2025
  • FNFrom Chatbot to Checkout: AI’s Leap Into Commerce Nov. 5, 2025
  • Sadi KhanInside Aven’s Founder Chic: Sadi Khan on Equity, Credit, and Cognitive Load Oct. 2, 2025
  • FundedFunded: Reevo lands $80M seed to unify GTM chaos into one AI-native system Nov. 7, 2025
  • WayfoundThe AI Agent Wild West Jul. 9, 2025
  • Chris Taylor Fractional AIFractional AI’s CEO Chris Taylor on Scaling the Unscalable Jul. 23, 2025
  • Fintech Nexus – Newsletter Creative (2)How Are Startups Spending on AI? Oct. 8, 2025
  • Renata CaineGreen Dot’s GM of Embedded Finance on Banking Transparency Oct. 28, 2025

This month:

  • FNFrom Chatbot to Checkout: AI’s Leap Into Commerce Nov. 5, 2025
  • Sadi KhanInside Aven’s Founder Chic: Sadi Khan on Equity, Credit, and Cognitive Load Oct. 2, 2025
  • Craig-Wiley-Quote-FNInside Synthetic Data’s Takeover Oct. 15, 2025
  • Thomson NguyenSaga Ventures’ $125M Bet on Pandora’s Box Oct. 22, 2025
  • Multiply CEO MichaelMultiply Mortgage CEO on AI’s move into housing finance Nov. 6, 2025
  • FN 10:14OPINION: Fintechs and Neobanks are Driving the Next Era of Stablecoin Usage Oct. 14, 2025
  • 197BREAKING: Money20/20: The Download Oct. 28, 2025
  • LA Tech WeekBehind the Curtain of LA Tech Week Oct. 22, 2025
  • HRWorktech founder roundupThe Future of Work: 5 Leaders Redefining HR and People Processes with AI Oct. 29, 2025
  • FNWhy Your Loan Portfolio Models Are Lying to You (And What to Do About It) Nov. 4, 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