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Estonia’s governmental KYC tool unveiled

Sandra Särav, the Deputy Secretary General of the Ministry of Economic Affairs and Communications, unveiled a key innovation for the Estonian financial sector...

2023-02-10

Estonia to pilot new AML prototype to benefit 10,000 companies struggling with AML compliance

The new prototype of the Know Your Customer (KYC) and Anti Money Laundering (AML) tool, also known as the KYC service, will be presented to...

Smaller Companies Stand to Gain from Capital Markets Development

Access to working capital is a hot topic given market conditions today. Identifying new sources of funding is therefore a key focus at the Tallinn...

Jason Barrass: Credit Rating Simplifies Supply Chain Finance

Jason Barrass is the Commercial Manager of British rating agency ARC Ratings, who soon will be speaking at the international conference Tallinn Supply...

How Embracing Real-Time Economy Best Practices Can Save Your Business 7,000 Working Hours a Year

Looking ahead to the upcoming conference, Tallinn Supply Chain Finance Summit 2023, SupplierPlus looks at the challenges of data digitalisation on an international scale....

The Digital Revolution in Supply Chain Finance is Shaped in Estonia. - Janek Stalmeister

Janek Stalmeister, former CEO and Chairman of the management board at Tallink Group for four years, now serves as the CFO in the...

SupplierPlus partners up with AI-based ID verification and fraud prevention startup iDenfy

SupplierPlus partners up with AI-based ID verification and fraud prevention startup iDenfy. iDenfy’s AML Screening and Monitoring solution tools will help the supply chain...

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