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.