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Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
Lithuania-based fintech Nikulipe has entered a strategic partnership with Aircash to expand payment options across Europe.
mobile payments, online payments, partnership, payment methods, local payment method, instant payments
Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions.
partnership, fraud prevention, regtech, financial crime, SaaS
Global spend management solution Payhawk has partnered with Lune to launch its Payhawk Green tool, for improved company sustainable decisions related to spending.
partnership, product launch, mobile banking, online banking, digital banking, green finance
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
Payhawk, a spend management platform, has partnered with Yapily, an Open Banking API, to create an instant payment experience for finance teams when upgrading their Payhawk wallets.
Open Banking, banking, spend management, online banking, partnership
Global spend management solution Payhawk has launched in Lithuania and opened a new local office in Vilnius, aiming to develop its solutions in the region.
expansion, mobile banking, online banking, digital banking, banking license, EMI licence
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
Flagright, a Germany-based regtech, has partnered with kevin., a Lithuania-based enables businesses to accept payments directly from banks.
regtech, partnership, payments , banks, AML
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
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
SME Bank, a Lithuania-based bank helping small- and medium-sized enterprises, has partnered with payment infrastructure provider kevin. to create a one-stop-shop for ecommerce business owners.
SMEs, banks, partnership, online payments, ecommerce
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
Montonio, an Estonia-based ecommerce checkout solution, has raised a EUR 11 million Series A funding led by Index Ventures.
payments , checkout optimisation , ecommerce, funding, BNPL
Latvia-based Open Banking platform Nordigen has entered a partnership with personal finance management app Bilance to monitor incoming transactions.
Nordigen, partnership, Open Banking, data, personal finance management
Aleksei Maslov, Deputy General Director, JCB International (Eurasia), recounts the importance of the magnetic strips in cards and considers how phasing it out might impact electronic payments
Signicat, acquisition, online authentication
local payment method, account-to-account payment, financial inclusion, cross-border payments, payment methods