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Bank of Lithuania on the potential of central bank digital currencies

Interviews | Cryptocurrencies | 30 Jan 2020

The Paypers has sat with Aistė Juškaitė, principal economist at the Market Infrastructure Department, Bank of Lithuania to discuss about the potential behind CBDC

CBDC, cryptocurrency, digital currency, monetary laws, Bank of Lithuania, Bank of Canada, Bank of England, Bank of Japan, European Central Bank, Sveriges Riksbank, Swiss National Bank, central bank digital currencies

UAB SME Bank to give up to EUR 100 mln to SMEs

News | E-invoicing, SCF & E-procurement | 22 Nov 2021

Lithuania-based financial intermediary UAB SME Bank has signed a guarantee agreement with the European Investment Fund to bring up to EUR 100 million financing to Lithuanian SMEs.

SME lending, funding, investment

Revolut launches bank in Lithuania

News | Online & Mobile Banking | 04 May 2020

Revolut has launched a bank for its customer-base in Lithuania, helping to expand the UK fintech’s European footprint, according to Retail Banker International.

Revolut, bank, Lithuania, lending, deposit

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2021

Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over time

banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime

Inventi adds SEPA Instant Credit Transfer support to its suite

News | Payments General | 12 Apr 2022

Lithuania-based financial software developer Inventi has added SEPA Instant Credit Transfer (SCT Inst) support to its SEPA Connector suite.

SEPA, product upgrade, payments , financial services, fintech

Ripple partners with FINCI

News | Cryptocurrencies | 19 May 2022

Ripple, a provider of blockchain and crypto solutions, has partnered with FINCI, a Lithuania-based online international money transfer provider.

partnership, cryptocurrency, blockchain, money transfer, remittance

Nikulipe selects iDenfy's automated identity verification

News | Digital Identity, Security & Online Fraud | 07 Apr 2022

Lithuania-based digital identity verification and fraud prevention platform iDenfy has partnered with payment solution provider for ecommerce Nikulipe

partnership, iDenfy, identity verification, fraud management, cybercrime, fraud detection, fraud prevention

kevin. launches new product to cut out card networks at checkout

News | Payments General | 03 Mar 2021

Lithuania-based startup kevin. has launched a product that switches customers from card payments to account-to-account (A2A) payments during the payment flow via a PSD2-based open API.

startup, product launch, PSD2, account-to-account payment, merchants

kevin. secures USD 10 million seed round to disrupt card payment ecosystem

News | Mobile Payments | 21 Oct 2021

Lithuania-based fintech startup kevin. has closed a new seed funding round with USD 10 million to bing the total capital raised to USD 14 million.

fintech, account-to-account payment, POS, PSD2, NFC

VIALET selects Sentinels as their AML transaction monitoring platform

News | Digital Identity, Security & Online Fraud | 19 May 2021

Transaction monitoring and client surveillance solution provider Sentinels has teamed up with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.

partnership, transaction monitoring, data, financial services, AML, money laundering

Cardinity chooses Nets to expand across the globe

News | Online Payments | 19 Mar 2021

Cardinity, a Lithuania-based online payment service provider, has selected Nets to provide international acquirer processing, and fraud and dispute services.

partnership, Nets, payment gateway, Acquirer, merchants

Pure M Global chooses iDenfy as their partner to provide real-time identity verification

News | Digital Identity, Security & Online Fraud | 26 Oct 2021

Lithuania-based ID verification service provider iDenfy has been selected by investment company Pure M Global for identity verification, KYC, and AML regulations compliance.

identity verification, KYC, AML, partnership, digital identity, CDD, fraud prevention, iDenfy

Evarvest selects Judopay for financial inclusion among investors

News | Mobile Payments | 03 Mar 2020

Judopay, a mobile-first payment provider, has announced its partnership with Evarvest to deliver a new payment experience for its mobile app investors. 

Evarvest, Judopay, financial inclusion, investors, fintech, payments

Development of the Bank of Lithuania's digital collector coin has entered its final phase

News | Cryptocurrencies | 03 Jun 2020

A blockchain-based digital collector coin (LBCOIN) created by the Bank of Lithuania as well as its e-shop have entered the final testing phase.

LBCOIN, tokens, blockchain, fintech, innovation, KYC, Bank of Lithuania, e-shop, NEM blockchain-based software, financial sector, Lithuania

Phoenix Payments to use Inventi for regulatory reporting

News | Payments General | 13 Jun 2022

Phoenix Payments has announced it will use Inventi STI Connector to streamline regulatory reporting to the Lithuanian State Tax Inspectorate.

payments , partnership, regulation, data, compliance

AlternativePayments partners with iDenfy

News | Digital Identity, Security & Online Fraud | 01 Apr 2022

AlternativePayments, a Lithuania-based payment solution provider, has partnered with iDenfy, an identity verification solution.

partnership, iDenfy, merchants, identity verification, payments

Paysera raises authorised capital to EUR 7 mln

News | Payments General | 07 Jan 2021

Lithuania-based fintech Paysera has raised its authorised capital from EUR 3 million up to EUR 7 million as a result of accumulated profit, according to the official press release.

Paysera, fintech, Lithuania, authorised capital, Bank of Lithuania, e-payments, PSP, Baltic, EMI

Kernolab partners with Ondato for KYC compliance capabilities

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

Kernolab, a Lithuania-based fintech startup focused on helping businesses drive value through embedded finance solutions, has partnered with Ondato for all KYC compliance capabilities.

fintech, partnership, startup, embedded finance, KYC

Paysera to launch parcel locker network open to all couriers

News | Ecommerce | 29 Sep 2021

Paysera, a Lithuania-based payment gateway service provider, has announced the launch of its new project ‘Lockers,’ a carrier-neutral parcel locker network in Lithuania.

ecommerce, product launch, payment gateway

iDenfy, Emirex team up to offer identity verification services

News | Digital Identity, Security & Online Fraud | 12 Apr 2021

Emirex, a tokenisation and blockchain advisory in the MENA region, has selected Lithuania’s iDenfy for identity verification services.

iDenfy, partnership, identity verification, KYC, digital onboarding, blockchain