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Walletto, a Lithuanian Electronic Money Institution has announced its new membership in Fintech Poland to assist Polish fintechs to expand internationally.
payments , ecommerce, fintech, customise solutions, financial data
Lithuania-based iDenfy has introduced an AI-powered Data Crossmatch feature aimed at improving the Know Your Business (KYB) compliance process.
product launch, KYB, compliance, artificial intelligence
Lithuania-based company mano.bank has partnered with iDenfy to onboard their customers more securely with a four-step ID verification process.
partnership, fraud detection, fraud prevention, digital identity, AML, KYC, online fraud
Cryptocurrency payment processor CoinGate has issued a report detailing the behaviour of crypto-interested shoppers and merchants.
cryptocurrency, report, ecommerce, payment processing, digital assets
Cryptocurrency payment processor CoinGate has partnered with global SaaS platform Wix to enable crypto payments for merchants.
SaaS, partnership, digital payments, cryptocurrency
Lithuania-based iDenfy has partnered UK-based Primo Dialler in order to improve the latter’s onboarding process while securing against fraud.
artificial intelligence, digital onboarding, partnership, fraud prevention
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-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
Lithuania-based Genome has launched SEPA Instant Transfers, enabling its clients to send and receive euro payments within seconds across the Eurozone.
SEPA, digital payments, online payments, payment methods
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
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'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
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