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Complytek partners with Advapay to provide core banking solutions

AML compliance solutions provider Complytek has joined forces with Advapay to provide fintech firms with a complete end-to-end service that ensures AML compliance. 

partnership, mobile banking, digital banking, AML, online security, regulation

Advapay teams up with ICT Misr on core banking in Egypt and Libya

Netherlands-based Advapay has partnered with Egypt-based ICT Misr to expand its core banking offering to customers in Egypt and Lybia.

banking, digital banking, data analytics, fintech, financial institutions

Advapay joins the NayaOne Tech Marketplace

Advapay has announced that it will join the NayaOne Tech Marketplace in order to contribute to the latter’s bank-fintech partnership mission and support development. 

partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions

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

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

Advapay, Western Union team up for payment and FX capabilities

Advapay, Western Union, partnership, online payments, digital banking

PayEye selects Advapay to deliver core banking platform

PayEye, Advapay, biometric payments, banking platform, iris scan, electronic wallet, payment account, KYC, AML

Advapay, Decta partner to provide card issuing solutions to fintechs

Advapay, Decta, UK, partnershio, card issuing, fintech, digital banking, platform, digital banks, MasterCard, virtual card, physical card, card, API

Advapay, Sumsub to deliver automated KYC and AML solution

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

Banking-as-a-service, fintech investments, and PSD2 compliance – Interview with Advapay

Maxim Ivanchenko, founder and CEO of Advapay and Canopus IT, describes the current state of the fintech landscape, and how Advapay is streamlining BaaS solutions to keep ahead of competition

Maxim Ivanchenko, Advapay, Canopus, fintech, fintech investment, Banking as a Service, BaaS, PSD2, Open Banking, PSD2 compliance, RTS, Revolut, N26, Monzo, fintech startup, AML, Europe

API and EMI in European payments landscape of PSD2

Maxim B. Ivanchenko, Advapay ?Ü, Canopus IT: Fintech companies will serve as a kind of a front office for banks, while banks will keep the role of back end

API, EMI, Maxim B. Ivanchenko, Advapay ?Ü, Canopus IT, interviews, PSD2, fintech, banks, front office, back end, payments , Europe, Russia

Lithuania to issue payment licenses to authorised companies in UK

The Lithuanian regulator has proposed to issue payment licenses under accelerated programme to all claiming companies already having similar licenses in the UK.

Lithuania, UK, API, Authorised Payment Institution, licenses, regulator, Advapay

What can be a good alternative to a banking license given significantly lower costs of setting up and maintaining the infrastructure?

Maxim Ivanchenko,  Advapay ?Ü, Canopus: The authorisation as a payment institution or an e-money institution can be a good alternative to a banking license

banking, electronic money, ecommerce, regulation, payment institution, Advapay, Canopus, Maxim Ivanchenko