Found 38 results in 905 milliseconds.
iDenfy has announced its partnership with Lithuanian iGaming operator 7bet in order to stop multi-accounting through the use of AI-powered ID verification services.
partnership, identity verification, artificial intelligence, fraud management, fraud prevention
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.
investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets
Lithuania’s main fintech representatives have just signed a Memorandum of Understanding confirming the country’s National Fintech Guidelines for 2023-2028.
fintech, banks, regulation, AML
Lithuania-based fraud management service provider iDenfy has partnered with CoinSniper to improve the latter’s KYC onboarding experience.
partnership, fraud management, cryptocurrency, digital onboarding, KYC
Global spend management solution Payhawk has launched in Lithuania and opened a new local office in Vilnius, aiming to develop its solutions in the region.
expansion, mobile banking, online banking, digital banking, banking license, EMI licence
Payment service provider PAYSTRAX has partnered with Lithuania-based fraud management service provider iDenfy to implement its verification software.
identity verification, fraud prevention, partnership, PSP, digital onboarding
Lithuania-based fraud management service provider iDenfy has partnered with US-based video company Beyond the Pines Productions.
partnership, identity verification, fraud management, fraud prevention
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
money laundering, financial crime, partnership, online security, risk management
B2B payments and checkout infrastructure company Alternative Payments has launched the Collections Assist solution.
product launch, B2B payments, accounts receivable, payments
Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.
AML, CFT, KYC, partnership, digital banking
Temenos has announced that Šiaulių Bankas, the largest independently-owned bank in Lithuania, has chosen Temenos to modernise its core banking platform.
banking, partnership, digitalisation, SaaS, trade finance
AMLYZE, a RegTech firm specializing in anti-financial crime, has announced a strategic partnership with Aura Cloud, a provider of next-generation AI digital banking platforms.
partnership, fraud prevention, financial crime, regtech
Digital banking solutions provider Velmie has announced a partnership with Bitlocus, a fintech company specialising in decentralised finance (DeFi).
partnership, cryptocurrency, DeFi, blockchain
Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.
product launch, risk management, high risk industry, AML, KYC, KYB, identity verification
Lithuania-based payment fintech ABC Projektai, formerly Bruc Bond, has received its payment licence back after a legal battle.
regulation, compliance, fintech, payments
The Lithuanian Crime Investigation Service (FNTT) has hit crypto payment service Payeer with a EUR 9.29 million fine fir violating Anti-Money Laundering regulations.
cryptocurrency, AML, regulation, compliance
Utorg Hÿper App has announced a new update allowing users to spend USDC on the Solana blockchain using the Utorg crypto card.
fintech, cryptocurrency, blockchain, product upgrade
Lithuania-based identity verification and fraud prevention software provider iDenfy has launched a new AI-powered utility bill verification solution.
product launch, fraud prevention, artificial intelligence, KYC, AML
iDenfy, a RegTech company based in Lithuania, has announced its partnership with SetFreaks, a pioneering pre-release service for DJs in the dance industry.
partnership, fraud management, regtech, fraud prevention, identity verification