Welcome to Our Blog

10 Jun 2026

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10 Jun 2026

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9 Jun 2026

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23 Apr 2026

The EU AML Package 2024 is raising the bar for AML compliance across Europe. Discover what AMLA, increased supervisory coordination, and stronger expectations around monitoring, investigations, and auditability mean for banks, PSPs, EMIs, and fintechs preparing for 2026.

16 Apr 2026

False positives, growing transaction volumes, and faster payment flows are reshaping AML monitoring. Explore what financial institutions should look for in modern transaction monitoring software and how Natech supports more effective compliance operations.

9 Apr 2026

Learn how banks, EMIs, and PSPs are modernizing AML operations to improve monitoring, investigations, sanctions screening, and compliance scalability, and how Natech supports that transition.

3 Mar 2026

Learn why the shift to TIPS-aligned instant payments in the Western Balkans requires always-on AML capable of real-time decisioning, continuous availability, and seamless integration within the payment execution flow, and how Natech supports this transition.

20 Nov 2025

Discover how Natech’s modular technology stack powers Snappi, a fully digital ECB-licensed bank, with composability, real-time compliance, and rapid time-to-market baked in from day one.

29 Oct 2025

Launching a neobank doesn’t have to be a multi-year, high-risk project. In this blog, Natech CPO Georgios Rogkakos shares key lessons from the launch of Snappi, Europe’s newest digital bank, highlighting how a composable platform, regulatory readiness, and modular deployment can accelerate time-to-market and reduce complexity.

3 Sep 2025

Discover how Natech’s 4-step Solution Maturity Model helps financial institutions move beyond “go-live” to unlock real value from their core banking platforms. Whether scaling existing investments or breaking free from stalled legacy systems, learn how Natech empowers FIs to modernize with confidence and speed.

1 Jul 2025

Smaller banks and EMIs can now achieve robust AML compliance in under two weeks. In this practical guide, Natech’s Anastasia Karantana outlines how modular, fast-to-deploy technology paired with a risk-based framework enables lean teams to meet evolving regulatory expectations without overextending resources.

10 Jun 2025

From 6AMLD enforcement to the rise of AMLA, financial institutions—banks and non-banks alike—must prepare for tighter scrutiny and multi-jurisdictional demands. In this blog, Natech’s PreSales Director, Fanis Mesolongitis, outlines what’s changing, who’s at risk, and how modular AML technology can future-proof compliance.