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The European Investment Fund (EIF) has granted more than EUR 40 million to SME Finance via InvestEU for micro-business growth in Baltics, Finland, and Netherlands.
SME lending, financing , lending, sustainability , digitalisation
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
Sweden-based instant payments fintech Brite Payments has expanded coverage across Central and Eastern Europe.
Open Banking, instant payments, Open Banking payments
Revolut’s Head of Growth CEE, Aleksej Koscejev shares with The Paypers readers what has the company done so far in terms of crypto in the CEE region.
cryptocurrency, fintech, Revolut, banks, regulation, crypto, crypto payments
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
A multi-country consortium comprising Europe’s most trusted identity experts has announced its proposal to deliver an EU digital wallet pilot.
digital signature, EIDAS, digital identity, digital wallet, e-wallet
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
Lithuania-based fintech Nikulipe has shared its overview of the current landscape and trends in payments in the fast-growing and emerging markets.
local payment method, ecommerce, merchants, growth markets, Visa, MasterCard, cross-border ecommerce
iDenfy has partnered with inHouse Pay, an Electronic Money Institution (EMI).
iDenfy, partnership, EMI licence
local payment method, account-to-account payment, financial inclusion, cross-border payments, payment methods
local payment method, account-to-account payment, bank transfer, payment methods
banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime
Spell, a Latvia-based fintech company, has partnered with Luminor Bank, a financial institution in the Baltics, to support the bank in growing their payments business across the Baltic region.
Luminor Bank, fintech, payments , bank account, compliance, automation, Spell, partnership, banking
Enfuce, OP Financial Group, PSD2 compliance, FIN-FSA, full-audit trail, TPP support, monitoring, dispute handling, API development, card information, PCI DSS
Contis, the banking-as-a-service provider, has been issued an e-money licence from the Bank of Lithuania.
Contis, e-money licence, banking, payments , Bank of Lithuania
Finland-based fintech Tieto has announced an increase in businesses seeking open banking solutions, going live with five new financial institutions in the Baltic region.
Tieto, open banking platform, Baltic region, Open Banking, Finland, PSD2, regulatory framework
Wirecard has announced that it is enabling Tallink Grupp to accept Chinese payment methods, such as Alipay.
Wirecard, China, mobile payments, payment methods, Tallink Grupp, Cimple Marketing
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
CENTROlink, a payment system operated by the Bank of Lithuania, has announced its plans to turns a new page in the Lithuanian payment services.
Bank of Lithuania, real-time payments, CENTROlink, instant payments
Worldline, a European payments and transactional services provider, has completed the agreement with First Data Corporation for the acquisition of First Data Baltics.
Baltics, Worldline, First Data Corporation, agreement, acquisition, online payments, payments processor, Europe