Partnerships

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.

We are a group of AML experts working with EMIs, PIs, and crypto companies to help them solve KYC, Transaction monitoring issues in their organization, as well as outsourcing staff for additional consultancies. We also assist struggling companies to open bank accounts with reliable partners.

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.

UAB Lakarta is a consultancy company that specializes in payments and payment cards. With our extensive knowledge of banks, processing centers, fintech, and other service providers, as well as card associations such as VISA or Mastercard, we facilitate the implementation of payment card issuing and acquiring projects. During the project phase, they are part of our customer’s team as Project managers / Business analysts / IT analysts / Test leads / Tester.

TurnKey Lender is a global Unified Lending Management leader. The AI-based award-winning software automates the complete lending process for any business.

Corporate Securitus specializes in: compliance management under ISO37001 & ISO19600, security and risk management (NATO & AML) as well as awareness raising and expert training. Company implements Anti-Corruption Management and Compliance Management, Risk and Information Security Management Systems, and other complex security and systemic anti-corruption solutions and innovative training methods.

Hawk AI is a software platform that combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources and better crime detection. The result: a more efficient and effective way of fighting financial crime.

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.

Tuum is a next-generation modular API-first core banking platform. We enable industry verticals, fintech and banks to rapidly launch innovative financial products and services in a fast, future-proof and straightforward way. Modularity is a key concept of our business model; you choose the specific modules you need, and we then get to work on powering your new capabilities from within. Our platform is lean and highly configurable, opening up a range of possibilities for launching unique propositions in a matter of weeks.

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.

PSP Lab is a UK-based fintech consulting firm that brings cutting-edge solutions in terms of management consulting, business and technological development. We advise authorised market participants and those who wish to become such. PSP Lab assists FinTech entrepreneurs with the complexities related to the regulatory licensing process, business development, compliance matters, external auditing, software development, business introductions, investment, mergers, and acquisitions.