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Found 435 results in 1 second.

Paysera integrates real estate investments via InRento

News | Payments General | 23 Apr 2024

Lithuania-based fintech Paysera has incorporated in its app the ability to directly invest in crowdfunded real estate rental projects on the InRento platform.

investment, partnership, fintech, super app, product upgrade

Appdb leverages iDenfy's solutions

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.

partnership, identity verification, digital onboarding, compliance

Paysera starts accepting ecommerce payments via Apple Pay

News | Mobile Payments | 11 Apr 2024

Lithuania-based fintech Paysera has integrated Apple Pay into its payment solution, augmenting payment acceptance for merchants.

payment methods, fintech, ecommerce, mobile payments, biometrics

TransferGo secures USD 10 million funding for Asia-Pacific expansion

News | Payments General | 10 Apr 2024

TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.

fintech, financial services, remittances, funding

Hokodo receives EUR 100 million debt facility

News | Payments General | 08 Apr 2024

UK-based B2B Buy Now, Pay Later (BNPL) solution provider Hokodo has announced that it secured a EUR 100 million debt facility from Viola Credit to support B2B transactions.

debt facility, funding, B2B payments, online payments, merchant, marketplace, BNPL

REMA 1000 partners with Market Pay to improve in-store payments

News | Payments General | 03 Apr 2024

Norway-based grocery retailer REMA 1000 has deployed Market Pay’s in-store payment solution across more than 100 stores, through its Pay on Site solution.

POS, retail, Android, payment methods, partnership

iDenfy partners with FTMO

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.

online security, trading platform, digital onboarding, KYC, KYB, identity verification

LuggStash partners with iDenfy for streamlined ID verification

News | Digital Identity, Security & Online Fraud | 22 Mar 2024

US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.

identity verification, KYC, digital onboarding, fraud prevention

Vipps MobilePay launches new version of the app

News | Mobile Payments | 15 Mar 2024

Norway-based Vipps MobilePay has announced the launch of a new version of the MobilePay app to its Danish users, aiming to provide cross-border payments in the Nordics. 

mobile payments, digital payments, digital wallet, cross-border payments, Tap-to-Pay

N26 launches Instant Savings in 13 new markets

News | Online & Mobile Banking | 13 Mar 2024

Digital bank N26 has announced the launch of its Instant Savings accounts in a further 13 markets across Europe. 

banking, product launch, interest rate, digital banking

Metrobank partners with Temenos

News | Online & Mobile Banking | 13 Mar 2024

Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.

partnership, banks, digitalisation, wealth management

Eurojust aids cross-border crackdown on EUR 2 bln fraud scheme

News | Digital Identity, Security & Online Fraud | 06 Mar 2024

Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.

AML, fraud detection, fraud prevention, payment fraud, fraud rings

Šiaulių Bankas selects Temenos to modernise core banking platform

News | Online & Mobile Banking | 29 Feb 2024

Temenos has announced that Šiaulių Bankas, the largest independently-owned bank in Lithuania, has chosen Temenos to modernise its core banking platform.

banking, partnership, digitalisation, SaaS, trade finance

Frankfurt to host AMLA

News | Digital Identity, Security & Online Fraud | 28 Feb 2024

The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.

AML, money laundering, CFT, fraud management, fraud detection

Noda Partners with Wargaming to bring Open Banking to the gaming sector

News | Payments General | 27 Feb 2024

UK-based Open Banking payment provider Noda has partnered with Wargaming to bring Open Banking payment solutions to online gamers.

expansion, Open Banking, payments , real-time payments, fintech

Rawcaster partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security. 

regtech, fraud detection, fraud prevention, online security, partnership

iDenfy partners with BlueMonks

News | Digital Identity, Security & Online Fraud | 15 Feb 2024

Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud. 

partnership, cybercrime, cybersecurity, fraud management, online fraud

iDenfy partners with RaiseFX

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading. 

partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets

CO2IN, iDenfy partner to verify carbon credit buyers

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.

 

environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission

StackGo partners with iDenfy

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors. 

SMEs, AML, online security, financial services