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At Money 20/20, The Paypers has met with Mike Goodenough, the Banking Services Consultant at LHV, to gain insights into LHV’s plans and strategies in the financial sector.
banks, expansion, banking license, merchant, financial services, payments , card scheme, fintech, SMEs, SME lending
UK-based LHV Bank has increased its share capital by GBP 21 million in a bid to support its growth endeavours.
investment, funding, banks, expansion
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
UK-based LHV Bank has partnered with Hargreaves Lansdown to include the former’s personal savings products into the Active Savings platform.
partnership, financial services, banks, product upgrade
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 regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
LHV Bank, a newly UK-licensed bank, has announced that its Personal Savings products are now available on Flagstone, a cash deposit platform in the UK.
online platform, partnership, personal finance management, banking
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
We sat down with Scott Lucas from Monavate to find out more about the company, explore the key features and benefits of card programmes, and what further improvements should we expect in the future.
card scheme, mobile payments, blockchain
EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training.
fraud prevention, risk management, SEPA, banking, data sharing, PSP, IBAN, financial crime, paytech, fintech, API
UK-based LHV Bank has upgraded its SME Lending division, transitioning to the cloud-based banking system of SaaS partner Tuum.
financial institutions, SMEs, SME lending, funding, digitalisation
UK-based LHV Bank has announced its partnership with online savings platform Raisin UK in order to expand into the personal savings market.
partnership, online banking, banking, digital banking, mobile banking, financial services, financial institutions
LHV Bank, a new UK-based licensed bank, has finalised the business transfer from its Estonian affiliate, AS LHV Pank’s UK branch, to its newly licensed entity.
banking, BaaS, banking license, SMEs
UK-based LHV Bank has partnered with ecommerce checkout provider Montonio to augment its merchant services with API-driven infrastructure.
ecommerce, banks, online payments, merchants, API
UK-based LHV Bank has been authorised as a credit institution by the Prudential Regulation Authority (PRA).
banking license, SMEs, lending, banking, FCA, regulation
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
LHV UK has started issuing small and medium enterprise (SME) loans as the Financial Conduct Authority (FCA) approved the company's Annex I financial institution registration.
SMEs, financial services, financial institutions, money laundering, regulation
Banking services provider LHV UK has joined the TARGET Instant Payment Settlement (TIPS) to facilitate access to real-time Euro payments.
real-time payments, SEPA, instant payments, Target Instant Payment Settlement
Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.
banks, SMEs, neobanks, banking license, funding
UK-based fintech Fiinu has selected Estonia-based Tuum as the main banking platform to power its Plugin Overdraft solution.
fintech, Open Banking, credit scoring, bank account