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Found 12 results in 687 milliseconds.

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

How Open Banking is transforming the lending industry of the Baltics

Voice of the Industry | Online & Mobile Banking | 04 Oct 2022

Rolands Mesters, Nordigen's CEO, runs us through the current lending landscape in the Baltics, the benefits of Open Banking for lending, and why both banks and lenders should embrace the initiative.

Open Banking, lending, banks, P2P lending

UK's and Europe's regtech unicorns and hot identity verification providers to watch

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Aug 2022

The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.

identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence

How can Local Payment Methods meet global merchants' needs

Interviews | Online Payments | 26 Aug 2021

Frank Breuss and Philipp Nieland, the minds behind Nikulipe, reveal how the company’s new solution enables consumers to make cross-border payments while helping global merchants access new markets

local payment method, account-to-account payment, financial inclusion, cross-border payments, payment methods

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

Baltic International Bank implements open banking and sandbox

News | Payments General | 21 Mar 2019

Latvia-based Baltic International Bank has announced launching an API sandbox solution for open banking.

Baltic International Bank, product launch, Open Banking, Latvia, Europe, API sandbox, Open API, fintech, financial technology, Second Payment Services Directive, PSD2

iSignthis integrates CorePlus and CoreConnect with Ibanera

News | Payments General | 06 Mar 2019

iSignthis has integrated interbank network technology with Ibanera via Probanx and UAB Baltic Banking Service (BBS).

iSignthis, PSP, SEPA, SWIFT, Probanx, UAB Baltic Banking Service, Lithuania, Ibanera, partnership, payments

Interview with Marius Jurgilas on the Bank of Lithuanias fintech strategies

Interviews | Interviews | 28 Nov 2017

Marius Jurgilas, Member of the Board of the Bank of Lithuania, discusses the fintech strategy of The Bank and how Lithuania paves the way for new innovative players to enter the European market 

interview, Marius Jurgilas, Bank of Lithuania, fintech, banking, Europe, Nordics

Nets teams up with Spire for Dankort mobile payments

News | Mobile Payments | 30 Sep 2016

Fresh from its USD 4.5bn IPO, Nordic payments processor Nets has picked Spire as its partner to help with the physical roll out of mobile payments for Dankort customers.

Nets, Spire, Dankort, mobile payments, Visa, HCE, tokenisation

Nets valued at USD 4.5 bln in IPO

News | Online Payments | 26 Sep 2016

Nets, a payments processor, has been valued at about USD 4.5 billion in its initial public stock offering in Copenhagen.

Nets, Denmark, IPO, Europe, Scandinavia, PSP, bank, cards, equity

MasterCard, Visa payment card share rising in Europe

News | Cards | 28 Dec 2015

MasterCard and Visa now account for 86% of all payment cards in Europe, according to a new RBR report, titled “Global Payment Cards Data and Forecasts to 2020.

MasterCard, Visa, payment card share, Europe, interchange fees, RBR

Nordea goes live with web-based trade finance solution

News | E-invoicing, SCF & E-procurement | 25 Jul 2014

Nordic financial services group Nordea has gone live in Frankfurt and London with a web-based trade finance solution from US provider of global trade solutions for banks and corporations Surecomp.

Nordea, web-based trade finance solution, trade finance, supply chain finance, Nordics, Germany, UK, US