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

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

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CoinLoan token listed on the Bittrex Global Exchange

News | Cryptocurrencies | 01 Apr 2021

The cryptocurrency lending platform CoinLoan has announced launching its CLT token on the Bittrex Global exchange. 

cryptocurrency, Token, cryptocurrency exchange, Ethereum, product launch

Advapay teams up with iSPIRAL to provide its customers with AML and KYC solutions

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Advapay, a digital core banking platform for fintechs, has partnered with iSPIRAL, a technology software provider of AML, KYC, risk and compliance solutions.

partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions

NordikCoin launches Bitcoin Lightning protocol support

News | Cryptocurrencies | 08 Apr 2021

Estonia-based NordikCoin, a cryptocurrency exchange, has announced it is launching full Bitcoin Lightning protocol support.

blockchain, Bitcoin, cryptocurrency, cryptocurrency exchange

Salv gets EUR 1,5M to expand AML Bridge pilot to several European countries

News | Digital Identity, Security & Online Fraud | 04 Dec 2020

Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.

Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention

Smart Engines rolls out AI document liveness detection solution

News | Digital Identity, Security & Online Fraud | 01 Dec 2020

Smart Engines has introduced an AI-based software for document liveness detection to provide a new level of privacy protection and security against fraud.

Smart Engines, ID scanning, identity verification, customer onboarding, product launch, AI

Next-gen core banking platform Modularbank teams up with payment company Nets

News | Payments General | 24 Nov 2020

Modularbank, an Estonia-based next-generation core banking platform, has teamed up with Nets Estonia.

Modularbank, cards, Issuer, Nets, Estonia, core banking platform, partnership, payment processor

Large Estonian banks team up with Salv to trial AML solution

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.

AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy

B2B crypto payments provider Mercuryo.Io raises EUR 2.5 mln from Target Global

News | Cryptocurrencies | 07 Sep 2020

Mercuryo.io, an Estonia-based startup that offers cryptocurrency payment processing solutions, has closed a EUR 2.5 million seed funding led by Target Global.

B2B payment, cryptocurrency, cryptocurrency payment provider, Estonia, funding, cross border payments, Mercuryo.io, Target Global

Estonia revokes crypto businesses licenses to crackdown on illicit financial flows

News | Cryptocurrencies | 16 Jun 2020

Following a USD 220 billion money-laundering scandal involving Danske Bank, Estonia has cancelled 500 cryptocurrency companies’ licenses, as part of a crackdown on illicit financial flows.

AML, crypto, Estonia, Danske Bank, crypto licences, regulators, AML, fraud prevention

Luminor teams up with FA Solutions

News | E-invoicing, SCF & E-procurement | 11 Jun 2020

Estonia-based Luminor, a financial services provider in the Baltics, has partnered with cloud portfolio management company FA Solutions.

Estonia, Luminor, FA Solutions, financial, Baltics, partnership, cloud, cross-border, Latvia, Lithuania, data

Estonian Information System Authority approves NFC-based remote identity verification tech form ReadID

News | Digital Identity, Security & Online Fraud | 03 Mar 2020

The Estonian Information System Authority has approved a new remote identity verification solution based on NFC chip verification and face matching.

Estonian Information System Authority, ReadID, NRC, identity verification, smartphone, mobile verification, biometrics, ID card

Estonian crypto startup BitcoinBlink rolls out crypto exchange

News | Cryptocurrencies | 05 Dec 2019

BBlinkio OU, a cryptocurrency provider, has announced the roll out of cryptocurrency trading services with the opening of its cryptocurrency exchange.

cryptocurrency, crypto trading, cryptocurrency exchange, Bitcoin, Ethereum, Ripple, Litecoin, Bitcoin Cash, BitcoinBlink, Estonia

AML startup Salv to launch after USD 2 mln seed round

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

Salv, an anti-money laundering (AML) startup, has announced a USD 2 million seed round.

Salv, AML, KYC, money laundering, startup, funding, banking, fraud prevention, risk management

Estonia doesn't plan to ban crypto

News | Cryptocurrencies | 04 Jan 2022

Estonia’s Ministry of Finance has shut down claims that owning and trading cryptocurrency would be banned under the proposed anti-money laundering legislation.

regulation, cryptocurrency, FATF, virtual asset

Estonia regulates DeFi and ICOs with new AML/CFT law

News | Cryptocurrencies | 05 Jan 2022

Estonia has amended its anti-money laundering laws to extend oversight over decentralised finance (DeFi) platforms and initial coin offerings (ICOs).

regulation, AML, CFT, cryptocurrency, cryptocurrency exchange, DeFi

Modularbank chooses Veriff for ID verification and KYC capabilities

News | Online & Mobile Banking | 19 May 2021

Estonia-based Modularbank, a next-generation core banking platform, has announced its partnership with AI-powered identity verification software provider Veriff.

partnership, Veriff, online banking, digital onboarding, identity verification

Checkout.com acquires Estonian IT company Icefire

News | Online Payments | 16 Jun 2021

UK-based cloud-based PSP Checkout.com has announced acquiring Estonia-based software development firm Icefire

acquisition, ecommerce, PSP, cross-border payments

Bigbank teams with Nets for issuer processing and digital payments

News | Mobile Payments | 02 Jul 2021

Estonia-based Bigbank has selected European payment services provider Nets to provide issuer processing and digital services, including virtual cards and mobile payment capabilities. 

partnership, Google Pay, digital payments, online payments, mobile payments

Estonia ahead in national digital identity race

News | Digital Identity, Security & Online Fraud | 01 Sep 2021

Under Estonia’s new framework for the national digital identity system, identities will be linked with digital wallets for ID authentication and personal attributes.

digital identity, identity verification, digital wallet, online security

Bolt integrates with Concur Expense

News | Mobile Payments | 14 Sep 2021

Bolt, an Estonia-based mobility company, has announced the integration of the Concur Expense solution to help companies centralise, track, and manage their transportation.

product upgrade, mobile payments, Bolt