Partnerships

CCBill is a global financial technology company dedicated to building agile payment solutions that meet the ever-changing needs of merchants and consumers. Each day, their online payment services help power over 30,000 merchants in 197 countries. Setting a high standard for ecommerce compliance with their proprietary payment processing, merchant services, fraud protection, billing solutions and member management, CCBill is chosen by millions of global buyers for the transparent, convenient, and secure payment experience they provide.

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives.

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop malicious activity. Powered by SHIELD AI, we identify the root of fraud with over 99.9% accuracy while delivering actionable fraud insights. From mobility and fintech to e-commerce and iGaming, we empower companies across six continents to stay ahead of emerging and evolving threats.

Fintechlab cloud-based ecosystem is one of the leading financial services tech enablers encompassing digital payment solutions (processing gateways, cross border and domestic remittances including SWIFT, SEPA Credit Transfers, SEPA Instant Credit transfers, Faster payments), digital e-wallet (core electronic money platform, white-label sub-platform, mobile neo banking), verification services integrations (KYC & AML), cards processing solutions, robust open banking API.

HES LoanBox is a lending software that covers all lending business processes from customer onboarding and loan application decision making, to loan disbursement and loan management. At its core, it has a robust BPMN engine that allows customizing the solution to fit the lender’s needs in a short period of time (2-3 weeks).

We are a technology and consulting company. We have everything you need to build your digital bank or fintech company – a Digital Core Banking solution and expertise in financial services.

Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. The company specializes in risk mitigation, transaction monitoring, fraud prevention, and chargeback prevention.

Skaleet is a fintech company that empowers financial institutions with the potential to change continuously by offering a highly flexible SaaS Core Banking Platform. Skaleet evolutive and API-First Core Banking Platform allows financial institutions to connect to a large ecosystem of products, technological and regulatory partners. Resilient and meeting the highest security standards, it already powers 40+ regulated financial institutions and manages 10+ million accounts worldwide.

ComplyRadar - Transaction Monitoring And Compliance Solution For Regulated Industries Monitor, investigate, and act on AML cases from one platform.

Microsoft - Ondato partners with Microsoft on multiple initiatives and projects. Ondato solutions could be found on the Microsoft AppSouce marketplace and on the integrated Microsoft Azure marketplace. Ondato combined solution with Microsoft allows members of the Lithuanian Parliament securely vote remotely and participate in remote meetings.

Kernolab is an IT company that has two main activities: provision of core banking solutions for licensed financial companies and provision of embedded finance solutions for non-financial businesses. For embedded finance solution Kernolab acts as a middle layer and tech enabler that partners with financial license holders and card issuers and allows clients to integrate financial services into their own ecosystem, while for the license holders Kernolab is offering wing to wing e-banking solutions.

42flows.tech is a middleware development company that works with banks, fintechs and fastest growing startups. We are using low code and open source tools for rapid integrations applying 15 years of banking expertise. This allows our clients to stay on top of business and keep on innovating to deliver more value to their end customers. This is why we believe we deliver the Future Fintech Fast.

ECOVIS ProventusLaw is a part of the ECOVIS group, which has almost 9,000 auditors, tax, business consultants and lawyers working in nearly 80 countries worldwide. We are one of the most experienced Fintech advisors and one of Lithuania's leaders in this sector since 2013. Our law firm and attorneys-at-law are rated and recognized by prestigious lawyer rankings Chambers and Partners, The LEGAL500 and IFLR1000. ECOVIS ProventusLaw unites a multidisciplinary team of professionals who are recognized experts in AML/CTF, International Sanctions, Regulatory compliance, GDPR, Internal Audit, and Risk Management. We provide outsourced Regulatory compliance, AML/CTF, International sanctions investigation, AML/CTF and Sanctions business-wide risk assessment, and DPO services.

AMLYZE is a Vilnius-based Software-as-a-Service (SaaS) provider offering a suite of anti-financial crime solutions to help FinTechs, neo-banks and virtual asset service providers (VASPs) grow while mitigating their regulatory risk. Comprehensive modules include real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, sanctions, PEP and negative media screening.

Fintech Market (FTM) offers a comprehensive SaaS-based lending and risk management solution for financial service providers. The platform covers loans, deposits, current accounts, and investments and includes CRM, KYC, risk, and debt management features. The solution is designed for neobanks, personal and SME loan providers, car leasing businesses, and buy-now-pay-later providers.

ConnectPay is an all-in-one financial platform for online businesses, offering embedded financial solutions with built-in compliance. Its modules include SEPA and SWIFT payments, multi-currency IBAN accounts, wallets, Banking-as-a-Service, white-label debit cards, and merchant services. By seamlessly integrating these financial solutions, ConnectPay supports platforms (B2B2B, B2B2C), marketplaces, fintechs, neobanks, crowdfundings, and merchants, catering to their digital customers' needs.

Softrobotics offers the ultimate digital payment infrastructure to fintechs, telecom, PSPs, EMIs and ecommerce. With a vision for shaping the future of digital payments, our multinational team spans Istanbul, Dhaka, and Vilnius. From digital wallet, open banking to money transfer, our full-cycle development services and 24/7 support ensure tailored payment solutions. Partner with us for streamlined end-to-end payment solutions.

Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide and has helped more than 200 cryptocurrencies companies and financial institutions from over 45 countries. Scorechain Analytics supports all main blockchains. All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.

Founded in 1990, Profile Software is a specialised financial software solutions provider with offices in key financial centers and a presence in 50+ countries across Europe, the Middle East, Asia, Africa and the Americas delivering market-proven solutions to the Investment Management and Banking industries.