Found 39 results in 875 milliseconds.
B2B payments and checkout infrastructure company Alternative Payments has launched the Collections Assist solution.
product launch, B2B payments, accounts receivable, payments
Cryptocurrency exchange WhiteBIT has partnered with Visa and payment service provider Wallester AS to launch a debit card that enables cryptocurrency transactions.
cryptocurrency, debit card, partnership, digital assets
money laundering, financial crime, partnership, online security, risk management
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
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 has approved an amendment requiring financial institutions to block all payment card transactions from unregulated operators.
regulation, payments , gambling, financial institutions, transactions
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
The Bank of Lithuania has appointed a temporary representative to supervise the activities of Kevin EU, UAB, while also applying certain business restrictions.
compliance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
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
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
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
Regtech company AMLYZE has announced a new partnership with Notabene, a platform specialising in detecting high-risk crypto activity.
regtech, compliance, partnership, AML
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 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's fintech sector has outperformed global investment trends, according to a press release citing a report by Invest Lithuania.
fintech, online banking
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
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
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 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
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