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Discover all the payments and fintech-related news and analysis about Poland in The Paypers News, Reports, along with other Poland-specific insights on the payments and fintech industry:

Discover all the payments and fintech-related news and analysis about Poland in The Paypers News, Reports, along with other

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Verestro launches a Bank-as-a-Service platform

News | Online & Mobile Banking | 26 Jul 2023

Poland-based financial technology solutions provider Verestro has launched a Bank-as-a-Service platform for financial institutions.

product launch, financial institutions, BaaS, banks, financial services

Ondato expands its KYB Protection for business verification to Poland

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

UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.

expansion, product upgrade, KYB, digital onboarding, financial sanctions

iDenfy provides ID verification and AML screening services for P100

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

Lithuania-based fraud management service provider iDenfy has partnered with Poland-based cryptocurrency and financial service platform P100.

partnership, fraud detection, AML, cryptocurrency, financial services

iDenfy partners with RichSubs

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers. 

partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security

Krakowski Bank Spółdzielczy partners with Diebold Nixdorf

News | Payments General | 24 Aug 2023

Krakowski Bank Spółdzielczy (KBS) has partnered with Diebold Nixdorf to implement the DN Series self-service ATM solution, aiming to meet the evolving demand of its customers.

partnership, payments , ATM, ecommerce, banking, financial services

IboxPay partners with iDenfy to ensure AML compliance

News | Digital Identity, Security & Online Fraud | 17 Nov 2022

Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.

partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance

Nethone partners Ailleron to improve anti-fraud measures

News | Digital Identity, Security & Online Fraud | 02 Mar 2023

Machine learning-based fraud prevention company Nethone has partnered with financial software solutions and services provider Ailleron.

fraud management, fraud prevention, partnership, financial services

Yapily integrates Polish API framework

News | Online & Mobile Banking | 24 Jun 2022

Open Banking platform Yapily has integrated with Poland’s API framework, according to the official press release.

 

Yapily, fintech, Open Banking, expansion

DHL, Cainiao partner for OOH delivery in Poland

News | Ecommerce | 08 Feb 2023

Germany-based DHL eCommerce Solutions, the logistics specialist of DHL has partnered logistics arm of Alibaba Group, Cainiao Network, to improve out-of-home (OOH) delivery in Poland.

partnership, merger, acquisition, M&As, ecommerce, delivery, merchants, expansion, investment, shopping, online shopping

Conotoxia launches investment advice service

News | Payments General | 27 Mar 2023

Poland-based fintech Conotoxia has launched an investment advice service to enable users to receive individual investment recommendations on selected financial instruments.

product launch, investment, FX , financial services, financial data, fintech, payments , investing, regulation, digital payments, digital assets, customer experience, ecommerce

Fintech Fizen obtains AISP licenses in Poland

News | Online & Mobile Banking | 09 May 2022

Fintech Fizen has obtained an entry in the AISP register from the Polish Financial Supervision Authority (KNF), according to Fintek

AISP, Open Banking, data aggregation, banking license

DIMOCO Payments partners with STS

News | Payments General | 05 Dec 2023

DIMOCO Payments has announced its partnership with STS in order to optimise iGaming payments in the region of Poland with carrier billing.

partnership, gambling, mobile payments, online payments, digital payments, ecommerce

Revolut launches Express Elixir in Poland

News | Mobile Payments | 05 Jul 2023

Global financial superapp Revolut has made Express Elixir fast transfers available to its customers in Poland, free of fees.

Revolut, instant payments, mobile payments, product launch, money transfer

Put NOT customers at the centre – A new approach to the customer story-centric strategy

Voice of the Industry | Online & Mobile Banking | 20 Dec 2022

Zdzisław Grochowicz, Head of Product at INCAT, describes the key steps to building a customer story-centric strategy


fintech, core banking, neobanks

How Poles overcame 4 common challenges of every fintech in the world

Voice of the Industry | Payments General | 18 Oct 2022

As users are turning more and more towards super apps, Piotr Jan Pietrzak, BLIK, explains why there’s a need for simpler experiences and how fintechs can adapt.

fintech, super app, digital banking, mobile payments, mobile banking, payments , challenger bank, banks, acquisition, merchant

Banking Circle expands payment provision for Poland

News | Payments General | 28 Apr 2022

Tech-first payments bank Banking Circle has expanded its payment provision for Poland with the addition of local Polish Virtual IBAN accounts for collections. 

Banking Circle, expansion, Virtual IBAN, payments , PSP

Fiserv's Polcard introduces PAX A920Pro SmartPOS

News | Payments General | 26 Jan 2024

PAX Technology has announced that Fiserv Polska, the owner of the PolCard brand, has introduced the PAX A920Pro SmartPOS device into its offering in Poland. 

product launch, POS, payments , digital banking, cloud services

Nethone obtains SOC 2 Type 2 attestation

News | Digital Identity, Security & Online Fraud | 17 May 2023

Poland-based fraud prevention company Nethone has obtained the System and Organization Controls 2 Type 2 attestation.

data protection, fraud prevention, machine learning, artificial intelligence

Nethone receives ISO 27001 certification

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

Challenger machine learning-based fraud prevention company Nethone has received the ISO 27001 certification from the International Organisation for Standardization.

fraud prevention, ISO, ISO 27001, certification, cybersecurity, regulation, risk management, compliance, fraud detection, online fraud, fintech

Alior Bank to launch Alior Pay as part of new strategy

News | Payments General | 07 Nov 2022

Poland-based Alior Bank has entered the digital payments market with Alior Pay, a part of the bank’s two-year strategy.

banks, product launch, digital payments, risk management