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Found 9 results in 843 milliseconds.

Advapay teams up with iSPIRAL to provide its customers with AML and KYC solutions

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Advapay, a digital core banking platform for fintechs, has partnered with iSPIRAL, a technology software provider of AML, KYC, risk and compliance solutions.

partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions

Advapay, Western Union team up for payment and FX capabilities

News | Payments General | 31 Mar 2021

Advapay and Western Union have partnered to help Advapay’s fintech clients access a real-time currency exchange and international payment functionality on the company’s Digital banking platform.

Advapay, Western Union, partnership, online payments, digital banking

PayEye selects Advapay to deliver core banking platform

News | Online Payments | 21 Jan 2021

Poland-based fintech PayEye has selected Advapay to deliver a core banking platform.

PayEye, Advapay, biometric payments, banking platform, iris scan, electronic wallet, payment account, KYC, AML

Advapay, Decta partner to provide card issuing solutions to fintechs

News | Online & Mobile Banking | 13 Nov 2020

Digital core banking platform for fintechs Advapay and card issuing platform Decta have partnered to deliver a card issuing solution to digital banks and fintechs that use Advapay’s platform.

Advapay, Decta, UK, partnershio, card issuing, fintech, digital banking, platform, digital banks, MasterCard, virtual card, physical card, card, API

Advapay, Sumsub to deliver automated KYC and AML solution

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Estonia-based digital core banking platform Advapay has partnered with Sumsub, a UK-based identity verification platform, to deliver a KYC and AML solution to digital banks and fintech.

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

Banking-as-a-service, fintech investments, and PSD2 compliance – Interview with Advapay

Interviews | Interviews | 17 Oct 2019

Maxim Ivanchenko, founder and CEO of Advapay and Canopus IT, describes the current state of the fintech landscape, and how Advapay is streamlining BaaS solutions to keep ahead of competition

Maxim Ivanchenko, Advapay, Canopus, fintech, fintech investment, Banking as a Service, BaaS, PSD2, Open Banking, PSD2 compliance, RTS, Revolut, N26, Monzo, fintech startup, AML, Europe

API and EMI in European payments landscape of PSD2

Interviews | Interviews | 25 Apr 2017

Maxim B. Ivanchenko, Advapay ?Ü, Canopus ITFintech companies will serve as a kind of a front office for banks, while banks will keep the role of back end

API, EMI, Maxim B. Ivanchenko, Advapay ?Ü, Canopus IT, interviews, PSD2, fintech, banks, front office, back end, payments , Europe, Russia

Lithuania to issue payment licenses to authorised companies in UK

News | Online Payments | 17 Mar 2017

The Lithuanian regulator has proposed to issue payment licenses under accelerated programme to all claiming companies already having similar licenses in the UK.

Lithuania, UK, API, Authorised Payment Institution, licenses, regulator, Advapay

What can be a good alternative to a banking license given significantly lower costs of setting up and maintaining the infrastructure?

Voice of the Industry | Expert Opinion | 21 Sep 2016

Maxim Ivanchenko,  Advapay ?Ü, Canopus: The authorisation as a payment institution or an e-money institution can be a good alternative to a banking license

banking, electronic money, ecommerce, regulation, payment institution, Advapay, Canopus, Maxim Ivanchenko