Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary
The firm says the order includes a temporary ban on onboarding new customers in Italy.
The firm says the order includes a temporary ban on onboarding new customers in Italy.
The acquisition will enable Paris-based Qonto to expand its offering to accounting firms.
Fourthline’s tech will help the firm authenticate identity documents, electronic signatures and biometric data.
The acquisition is expected to close in the next few weeks.
A handy round-up of the recent funding endeavours of fintech companies across Europe.
Featuring Checkout, Qonto, CAIS, Qraft Technologies and SEBA Bank.
The bumper funding round takes the start-up’s valuation to €4.4 billion.
A look back at some of the biggest investments this past quarter.
The SME challenger bank says it’s the largest funding round ever for a French fintech.