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Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership
Lemonway, a France-based payment institution in the marketplace sector, has partnered with Payplug to provide marketplaces with a seamless customer experience.
marketplace, ecommerce, omnichannel payments solution, online payments, payments
France-based Societe Generale has partnered with pan-European payment institution Lemonway to support large corporates lunching B2B marketplaces.
partnership, ecommerce, digitalisation, B2B payments, fintech
Digital payments hub MFS Africa has partnered US-based crypto solutions provider Ripple to gain access to its on-demand liquidity (ODL) crypto solution.
mobile payments, partnership, transactions , digital payments
US-based blockchain and crypto solutions provider Ripple has announced its first On-Demand Liquidity (ODL) customer in France, partnering with Lemonway, and in Sweden with Xbaht.
partnership, expansion, crypto asset, digital payments
Greg Toussaint, Director at Edgar, Dunn & Company (EDC), elaborates on fintechs’ role as key enablers to boost B2B payment growth.
fintech, B2B payments, SMEs, remittances, marketplace
UK-based identity verification company Onfido has partnered with payment service provider Lemonway to provide the latter with identity verification technology for its new users.
digital identity, Onfido, partnership, identity verification, digital onboarding, API
France-based Lemonway has introduced its Pay By Bank service through a partnership with Open Banking platform Tink.
partnership, Open Banking, Tink , payment initiation
partnership, Tink , Open Banking, digital payments, payment initiation, PSP
Canada-based cross-border payments provider Cambridge Global Payments has partnered with Ripple to deliver cross-border payment solutions to B2B customers.
Cambridge Global Payments, Ripple, RippleNet, Asia Pacific, cross-border payments, B2B payments
Lemonway, RippleNet, payments , foreign exchange, money transfer, Nium, Europe
EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, Investor, BNP Paribas, alternative lending, Onfido, ID verification
Blockpulse, Token, partnership, Lemonway, startups, KYC, AML, software solutions, blockchain, joint-stock companies
Pan-European payment processor Lemon Way has announced the signing of a EUR 25 million investment from Toscafund Asset Management, the UK-based multi-asset alternative investment management company.
Lemon Way, investment, Toscafund, payments , ecommerce, Marketplaces, banks
Barclays will also be supporting LEMON WAY as it looks at further opportunities in several key continental European countries.
Lemon Way, Barclays, corporate banking, payments , electronic banking, expansion, UK
Lemon Way, the pan-European payment institution regulated by the ACPR - Banque de France, has announced a EUR 10 million funding round.
Lemon Way, funding, payments , fintech, Breega Capital
Accuity, a financial crime compliance, payments and KYC platform, has partnered with France-based fintech Lemon Way, to help flag potentially high-risk customers.
fintech, Accuity, KYC, Lemon Way, onboarding, identity verification, compliance, partnership