Found 35 results in 843 milliseconds.
Softera, a business management software, has integrated Nordigen’s Open Banking API connections into Microsoft Dynamics 365 Business Central ERP system.
partnership, Open Banking, banks, data, API
B2B payments and checkout infrastructure company Alternative Payments has launched the Collections Assist solution.
product launch, B2B payments, accounts receivable, payments
Saldo Bank has introduced term deposits and continues providing loans for consumers and SMEs across Lithuania.
banks, product launch, SMEs, fintech, digital banking
money laundering, financial crime, partnership, online security, risk management
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
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
Cryptocurrency payment processor CoinGate has issued a report detailing the behaviour of crypto-interested shoppers and merchants.
cryptocurrency, report, ecommerce, payment processing, digital assets
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
Ondato, a Lithuania-based technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes, has launched Ondato Risk Scoring.
KYC, startup, product launch, AML, risk management
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
Lithuania-based company mano.bank has partnered with iDenfy to onboard their customers more securely with a four-step ID verification process.
partnership, fraud detection, fraud prevention, digital identity, AML, KYC, online fraud
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 iDenfy has partnered with Switzerland-based startup Residenture in order to improve the latter’s onboarding process.
partnership, KYC, digital onboarding, identity verification, identity fraud
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
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
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
Lithuania-based neobank startup SME Bank has announced its addition of SEPA Instant Credit Transfers as well as becoming a member of the SWIFT network.
online banking, digital banking, cross-border payments, SEPA, SWIFT
Cryptocurrency payment processor CoinGate has partnered with global SaaS platform Wix to enable crypto payments for merchants.
SaaS, partnership, digital payments, cryptocurrency
iDenfy, a Lithuania-based identity verification and compliance company, has joined forces with Juni, a financial management platform made for ecommerce.
fintech, partnership, startup, online fraud, fraud prevention