Walletto adopts Firco Compliance Link to reduce manual screening efforts and accelerate business growth


Walletto is a fast growing electronic money institution based in Lithuania, providing clients with payment card issuing, acquiring and payment services, including prepaid cards, P2P transfers, E-wallets and more. Walletto has implemented Firco Compliance Link, a robust financial crime screening solution to check customers against sanctions, PEP, and enhanced due diligence (EDD) lists.

Firco Compliance Link provided:

  • Improved efficiency in screening
  • False positive reduction
  • A scalable solution

Read the full case study to see how Accuity helped Walletto achieve these results.

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