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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Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering
Estonia-based Eurora has partnered with Hong Kong-based Joom Logistics to improve the efficiency of cross-border trade with Europe.
partnership, ecommerce, Ecommerce Europe, cross-border ecommerce
Estonia-based identity verification provider Veriff has partnered with payout technology company MassPay to help it improve its identity verification systems.
KYC, partnership, identity verification, fraud prevention
France-based Banking-as-a-Service provider Swan has decided to introduce local IBANs in European countries such as Germany and France.
IBAN, BaaS, fintech, expansion
Estonia-based Veriff has announced significant updates to its fully automated IDV product, aiming to offer improved speed, scalability, and overall conversion.
product upgrade, identity verification, identity fraud, digital identity, fraud management, fraud detection, fraud prevention, online fraud
Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.
cryptocurrency, digital assets, hacking, cybersecurity
Estonia-based LHV Pank, a subsidiary of LHV, has announced the launch of its Savings Account solution, aiming to make the process of saving up more flexible for its customers.
bank account, online banking, mobile banking, digital banking, product launch
Estonia-based cryptocurrency payment gateway CoinsPaid has partnered with auto parts retailer ALVADI to enable crypto payments for its customers.
cryptocurrency, survey, partnership, digital assets, digital payments
Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.
partnership, identity verification, digital onboarding, compliance
UK-based Ozone API has announced a strategic partnership with Estonia-based next-generation core banking provider Tuum.
partnership, Open Banking, digitalisation, financial services, regulation
UK-based iProov has partnered with Estonia-based Cybernetica to provide digital signing and authentication solutions to government and financial services organisations.
biometric authentication, digital identity, fraud prevention, digital onboarding, regulation
Crypto trading platform Bitsgap has launched a set of AI Assistant features aimed at helping traders optimise their portfolios.
cryptocurrency, artificial intelligence, optimization, trading platform
Veriff, a provider of global identity verification (IDV) and authentication services, has completed the ISO/IEC 30107-3 iBeta Level 2 compliance evaluation.
compliance, identity verification, fraud prevention, fraud detection