Satchel
Banking · Lithuania · 51-200 Employees
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Overview
Headquarters
18a Geležinio Vilko G., Vilnius, Vilnius...Phone Number
+370 52141818Website
www.satchel.euRevenue
$41.2 MillionIndustry
About Satchel
Satchel Org Chart
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Satchel is experiencing very low activity levels compared to other companies in the Finance sector.
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Satchel Tech Stack
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Satchel News & Media
Satchel and Napier Partner to Secure Banking as a Service for a New Generation of Users
LONDON--(BUSINESS WIRE)--Napier, the London-based financial crime compliance RegTech, is pleased to announce that Napier Continuum has been selected as the anti-money laundering (AML) platform for one of Europe’s fastest growing Banking as a Service (BaaS) digital banking providers. Napier is providing its Transaction Monitoring, Transaction Screening, Client Screening, Client Risk Assessment and Client Activity Review solutions as part of the Napier Continuum platform to Satchel, to support itBaltic startups Ondato and Satchel partner to drive innovation in compliance
Ondato, one of the leading tech companies that streamlines KYC and AML-related processes, and Satchel.eu, a European electronic money institution (EMI) that offers business- and consumer-level accounts, cards, and other financial services, today announce a new partnership to strengthen Satchel's KYC, AML, and CFT* compliance procedures.
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Frequently Asked Questions Regarding Satchel
Satchel is a concept, a digital finance network, and a place where you can find solutions for people, businesses, and ideas. Satchel brings you the flexibility, security, and convenience you are looking for in money management. Creating products that make your daily financial life easier, Satchel grows and empowers people and businesses all around... Read More