Degiro

1 result about this entity

Period: 22 Jan 2019 - 22 Jan 2019

/regulation

Degiro works with Accuity to reduce risk exposure

Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced that it is working with DEGIRO, the fast growing FinTech and largest online broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.