An Estonian start-up could be a model for the global fight against money laundering. Estonian anti-money laundering (AML) start-up Salv has announced a close on a 1.5...
Tag - Anti-Money Laundering
Salv, the anti-money laundering (AML) start-up that raised two million US dollars last year, is set to launch a pilot programme called AML Bridge in cooperation with...
With Europe’s parliament having now approved the European Commission’s new “high-risk” list of third countries deemed a threat to the...
Two Baltic firms have attracted venture capital investments this week in a development that will further boost the competitiveness of the region’s start-up...
