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Iceland-based Landsbankinn has announced its partnership with Norwegian software vendor CBA in order to use its IBAS BGF for the reduction of false positives.
partnership, false positive, false declines, payments , banking, online banking, digital banking, mobile banking, financial services, financial institutions
Iceland-based Meniga, a personal finance management solutions company, has raised EUR 15 million in Series D funding.
investment, funding, partnership, financial services, payments
Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations.
AML, fraud prevention, financial crime, artificial intelligence, compliance
We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.
financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO
Finland-based card issuing and processing company Enfuce has partnered with UK-based lending platform Funding Circle to launch its new credit card for small businesses.
SMEs, credit card, digital banking, lending, SME lending
Iceland-based Landsbankinn has pioneered Open Banking in Iceland with Payment Initiation Services (PIS) and Aggregation Services (AS), powered by Meniga.
Open Banking, customer experience, payment initiation, digital banking, mobile banking
Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.
identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in the Nordics.
ecommerce, online shopping, marketplace, account-to-account payment, local payment method, regulation
Finland-based card issuing and processing company Enfuce has launched a Visa credit card in partnership with Norway-based crypto exchange NBX.
credit card, product launch, cryptocurrency, Bitcoin, cashback
Estonia-based identity verification provider Veriff has secured certification against the UK government’s Digital Identity and Attributes Trust Framework.
certification, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
Iceland-based e-signature software Taktikal has partnered with Veriff to provide identity verification capabilities to customers on a global scale.
identity verification, KYC, fraud prevention, digital identity, compliance, regulation, expansion
Enfuce has been chosen by Iceland-based Kvika Bank to launch a Visa consumer credit card, integrate with Apple Pay and Google Pay and relaunch its Aur app.
credit card, debit card, mobile payments, subscription payments, Visa, Google Pay, Apple Pay
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Icelandair has joined the list of airlines using CellPoint Digital’s payment orchestration platform.
payments orchestration, partnership, payment methods, payment processing, checkout optimisation
indó, an Iceland-based neobank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.
neobanks, partnership, financial crime, AML, compliance
Crypto trading platform Huobi Global has partnered Germany-based Solaris to launch a crypto debit card for European customers.
cryptocurrency, debit card, product launch, partnership
Cloud-native issuer processor Enfuce and Nordic-Czech-based fintech holding company Orka Ventures have launched a consumer lending offering.
BNPL, partnership, PSD2, cloud services, Issuer, card scheme, lending
The European Commission has announced that it will fund a multi-national and multi-company consortium as part of a larger pilot project involving a regional digital wallet programme.
digital wallet, product launch, regulation, digital identity, EIDAS