Tag: Lithuania
ICYMI fintech funding round-up: Mimo, TransferGo, Smartpay, Adro and more
Mimo:Raised £15.5 million led by Northzone.
Plans to expand its financial management platform for SMBs.Pactio:Secured $14 million in Series A...
TransferGo hires former Western Union compliance head Simon McFeely as chief compliance officer
TransferGo, a cross-border payments fintech, has appointed Simon McFeely as its new Chief Compliance Officer.
The appointment is part of TransferGo's efforts to...
Paysera bank opens its doors in Georgia
Paysera Georgia Expansion:Paysera Georgia, a member of the Paysera Group, has opened its first bank branch in Tbilisi.
Obtained a banking license...
Fiat-to-crypto payment gateway Alchemy Pay joins forces with Worldpay
Strategic Partnership with Worldpay:Alchemy Pay has partnered with Worldpay, the No.1 global acquirer, to enhance payment channels and capabilities.
Access to Worldpay’s...
Contis hit with €840,000 fine by Bank of Lithuania
Contis, part of German BaaS fintech Solaris, fined €840,000 by the Bank of Lithuania.
Delegated anti-money laundering (AML) measures to distributors without proper...
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...