Found 38 results in 828 milliseconds.

iDenfy partners with 7bet to stop multi-accounting with AI-powered ID verification

News | Digital Identity, Security & Online Fraud | 23 Jan 2025

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

Crypto exchange Bitget achieves crypto registration in Lithuania

News | Cryptocurrencies | 21 Apr 2023

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

AMLYZE raises USD 1 mln to fight financial crime

News | Digital Identity, Security & Online Fraud | 22 May 2023

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 confirms its National Fintech Guidelines for 2023-2028

News | Online & Mobile Banking | 28 Jun 2023

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

CoinSniper integrates iDenfy's verification software

News | Digital Identity, Security & Online Fraud | 12 Jul 2023

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

Payhawk launches in Lithuania

News | Online & Mobile Banking | 17 Jul 2023

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

PAYSTRAX integrates iDenfy's verification software

News | Digital Identity, Security & Online Fraud | 21 Jul 2023

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

iDenfy partners with Beyond the Pines Productions

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

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

Savy partners with AMLYZE to leverage its AML solutions

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.

partnership, AML, fraud prevention, compliance, regtech, fintech

Viena Saskaita partners with AMLYZE to prevent money laundering

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Lithuania-based Viena Saskaita has partnered with AMLYZE, a regtech company specialising in anti-financial crime, to provide money-laundering prevention and compliance solutions to its clients.

money laundering, financial crime, partnership, online security, risk management

Alternative Payments launches Collections Assist

News | Payments General | 22 Dec 2023

B2B payments and checkout infrastructure company Alternative Payments has launched the Collections Assist solution.

product launch, B2B payments, accounts receivable, payments

AMLYZE partners with Satchel

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.

AML, CFT, KYC, partnership, digital banking

Šiaulių Bankas selects Temenos to modernise core banking platform

News | Online & Mobile Banking | 29 Feb 2024

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 and Aura Cloud partner to combat financial crime

News | Digital Identity, Security & Online Fraud | 29 May 2024

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

Velmie announces a partnership with Bitlocus

News | Cryptocurrencies | 19 Jun 2024

Digital banking solutions provider Velmie has announced a partnership with Bitlocus, a fintech company specialising in decentralised finance (DeFi).

partnership, cryptocurrency, DeFi, blockchain

iDenfy launches risk assessment tool

News | Digital Identity, Security & Online Fraud | 19 Jun 2024

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

ABC Projektai regains payment licence

News | Payments General | 01 Jul 2024

Lithuania-based payment fintech ABC Projektai, formerly Bruc Bond, has received its payment licence back after a legal battle.

regulation, compliance, fintech, payments

Payeer fined USD 10 mln in Lithuania

News | Digital Identity, Security & Online Fraud | 12 Jul 2024

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 Hyper App enables USDC spending on Solana

News | Cryptocurrencies | 22 Jul 2024

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

iDenfy launches AI-based utility bill verification tool

News | Digital Identity, Security & Online Fraud | 22 Jul 2024

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