Found 45 results in 953 milliseconds.
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.
partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity
Cryptocurrency startup Solvo Finance has partnered Fireblocks in order to improve the security of its upcoming crypto investing app.
cryptocurrency, investment, partnership, online security
Lithuania-based iDenfy has partnered with Switzerland-based startup Residenture in order to improve the latter’s onboarding process.
partnership, KYC, digital onboarding, identity verification, identity fraud
Fintech company Paysera has announced the acquirement of a 1,5 MW solar park and a 600-kW wind farm on the park’s land in the southwest of Lithuania.
acquisition, online payments, ecommerce, payments
Lithuania-based neobank startup SME Bank has announced its addition of SEPA Instant Credit Transfers as well as becoming a member of the SWIFT network.
online banking, digital banking, cross-border payments, SEPA, SWIFT
Lithuania-based iDenfy has partnered streaming platform Today's Crypto to improve the latter's onboarding process without creating compliance risks.
KYC, partnership, identity verification, identity fraud
Saldo Bank has introduced term deposits and continues providing loans for consumers and SMEs across Lithuania.
banks, product launch, SMEs, fintech, digital banking
Lithuania's fintech sector has outperformed global investment trends, according to a press release citing a report by Invest Lithuania.
fintech, online banking
Lithuania joins the US IRS list of KYC-approved jurisdictions, allowing its fintechs to register as QIs, saving time and effort. The move also boosts the country's fintech sector.
fintech, AML, KYC
Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes.
product upgrade, fincrime, financial crime, regtech, AML, CFT, API, transaction monitoring, risk management, KYC, SaaS, fraud prevention, cybersecurity, fintech
Seychelles-based Bitget has completed its crypto registration in Lithuania to offer crypto-related services in and from Lithuania in compliance with regional regulations.
cryptocurrency, cryptocurrency exchange, compliance, regulation, blockchain
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