Company intelligence
Advapay
Digital Core Banking platform and Fintech Advisory
About Advapay
Advapay is an international fintech software and consulting company with offices in Tallinn, Amsterdam, Toronto, Belgrade, Madrid and Warsaw. We specialise in developing core banking and fintech products, as well as providing licensing and regulatory consulting for e-money institutions, payment institutions, crypto companies, digital banks and other fintech companies. We support financial services businesses at every stage, from market entry and licensing to technology implementation and international expansion, helping them launch, scale, and operate successfully across different regions. More: advapay.eu
Verified activity
Signals from Advapay
5 published signals
Partnerships
Advapay integrated Sumsub into its demo environment for prospective clients to see verification, compliance, and core banking processes work together before implementation.
Reported by Advapay
Partnerships
Advapay expanded the Sumsub integration within the Core Banking Platform to include user verification, business verification, liveness and deepfake detection, transaction monitoring, and crypto transaction monitoring, with 13 clients already using the integration.
Reported by Advapay
Presence & Recognition
Advapay UK is attending the Fintech Week London Summit on 9–10 September to discuss licensing and compliance for payment institutions and electronic money institutions in the UK, safeguarding reconciliation assurance, and core banking and crypto-fiat wallet software.
Reported by Advapay
Presence & Recognition
Advapay employee Kristine Jakovleva attended the DORA in Practice fintech breakfast organised by the Fintech Latvia Association and Latvijas Banka together with CWISE and Amazon Web Services (AWS).
Reported by Kristine Jakovleva
Presence & Recognition
Advapay is hosting a webinar on Canada MSB registration updates, FINTRAC changes, and the new MSB infrastructure solution
Reported by Advapay