Company Archives

Risk Controls: From Strategy to Measurable Impact

Following the latest Holistic Business Risk Workout, our Risk Team shared the core principles behind making controls not only strategic but effective and measurable. The Risk Register must be seen as a dynamic management tool, not just a compliance checklist. The main problem is that in most cases, the risk register is built from the bottom (based on actual functions) and not from the top, where strategic goals are. Building it from the bottom is easier, but since the functions

VIALET is Heading to SiGMA Central Europe 2025: Book a Meeting with Your Expert Partner in Rome

The VIALET team is thrilled to announce our presence at SiGMA Central Europe 2025 in Rome, Italy, from November 3rd to 6th. This year, we are bringing our full team of nine experts. We are ready to discuss how our specialized financial solutions can drive sustainable growth and resilience for your business. Visit us at Stand #4099 to start a strategic conversation and secure a time slot. Meet the VIALET Experts: Nine Leaders Ready for Your Financial Challenges At VIALET,

The New Compliance Frontier: Fighting Financial Crime with AI

AML Summit Takeaway: Fighting Fire with Fire When discussing the future of Anti-Money Laundering (AML) and compliance, the consensus is clear: AI has changed the game. It’s becoming both a growing threat and a valuable tool—when used wisely, it can significantly enhance how we detect and understand financial crime. This insight comes straight from the AML Summit 2025 in Vilnius, where the Vialet team, including our MLRO Simona Adomaityte, explored how the compliance landscape is rapidly evolving, from AI-driven risks

The time to plan your 2026 business success is now

As the final quarter begins, the focus for every leader shifts from managing the present to shaping the future. Budgeting, forecasting, and reviewing reports are essential tasks, but World Financial Planning Day serves as a vital reminder: true financial strength comes not from counting numbers, but from defining strategic direction. We spoke with Renata Stankuviene, Head of Treasury and Finance Operations at Vialet, to discuss why preparation is the key to corporate resilience and success. Confidence vs. Control: The Strategic

The Inseparable Link Between Strategy and Risk: Why Your Next Move Requires Risk Management

Last week, our colleagues Artūrs Plits and Laura Martinaitytė kicked off their three-part FinTech Risk Workout 2025 series, diving deep into the foundations of Strategic Integrity and Risk Appetite. They brought back a core realization that challenges how many businesses view risk: it cannot be delegated—it must be owned by everyone. This post, the first in our series, breaks down the essential framework for ensuring your strategy and your security controls are always aligned. Strategy = Risk. Always. The first

Decoding Digital Defense: Your Simple Guide to Cybersecurity

For many, cybersecurity feels like a complex, technical problem reserved for the IT department. But at its core, it’s about simple human habits and a commitment to awareness. This month is a reminder that you are your organization’s most valuable defense. Human Firewall: The simplest, most effective security measure is a trained employee. Whether it’s resisting the panic of a phishing scam or simply using a Multi-Factor Authentication (MFA) code, your actions protect the entire business. The Power of Simplicity:

VIALET Introduces SWIFT Payments for USD and Other Currencies

We are pleased to announce a significant expansion of our capabilities: VIALET now supports SWIFT payments in multiple currencies, including USD, directly to and from customer accounts. This development provides a new level of functionality for managing international operations. New Features for Our Customers This update allows for a broader range of payment capabilities, including: Sending and receiving USD globally through the SWIFT network, with direct access to and from the USA. Processing outgoing payments in a range of currencies

Yaspa and VIALET announce strategic partnership

London fintech Yaspa, an award-winning provider of real-time payment, account verification and intelligence solutions, has announced its partnership with VIALET, the European-licensed electronic money institution. The collaboration significantly enhances Yaspa’s payment ecosystem, providing its merchant clients across the UK and Europe with expanded access to instant, multi-currency payment solutions. The partnership builds on VIALET’s deep experience as a European fintech, offering specialised business accounts and a full suite of payment services designed for digital businesses. For Yaspa’s merchant customers –

VIALET has officially joined the Crypto Economy Organisation

We are proud to share that VIALET has officially joined the Crypto Economy Organisation (CEO) – a leading Lithuanian association focused on fostering a responsible and forward-thinking crypto and Web3 ecosystem. As an established Electronic Money Institution (EMI), VIALET provides payments and embedded financial services across the European Economic Area (EEA). Headquartered in Vilnius, we are deeply committed to supporting digital businesses with scalable, compliant, and innovative payment infrastructure. Our principal memberships with VISA and Mastercard, combined with the MiFID

VIALET and KLYME Join Forces to Transform High-Volume Payments with Open Banking

At VIALET, we’re always exploring new ways to help businesses grow by making payments faster, smarter, and more secure. That’s why we’re excited to announce our newest partnership with KLYME, one of the fastest growing open banking platform. This collaboration is more than just another fintech alliance – it’s a step forward in rethinking how high-volume transactions should work in 2025 and beyond. Add What This Partnership Means for Our Customers Our customers – from fast-scaling e-commerce stores to