CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section client identification> stories

client identification>

A dramatic editorial photograph of Wise's modern London headquarters building exterior, shot from a low angle against an over

<AML compliance

Wise faces Belgian AML investigation over client identification failures

Belgian prosecutors are investigating Wise over anti-money laundering compliance failures, citing inadequate client identification procedures.…

Elena Rosato· 2 Jun 2026 · 2 min read