Discover all the Company news on Banking Circle and other articles related to Banking Circle in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Banking Circle and other articles related to Banking Circle in The Paypers News,
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Luxembourg-based financial services company Banking Circle has partnered with Ant Group to work on a new liquidity management project.
digital assets, partnership, web3, blockchain, tokenization
Banking Circle has announced its new membership in the Spanish Association of FinTech and InsurTech (AEFI), aiming to strengthen its presence in the region.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions, banking
Tech-led payments business Banking Circle Group has expanded in Australia with the launch of its licenced subsidiary BC Payments to help fintechs scale internationally.
expansion, banking, fintech, paytech, cross-border payments, B2B payments, ecommerce, compliance, online security
Laust Bertelsen, the Chief Executive Officer of Banking Circle, elaborates on how fintech has evolved so far and where its future might lie.
online payments, fintech, financial institutions, merchants, SMEs, banks, neobanks, marketplace, ecommerce, cross-border payments, instant settlement
Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle reminds businesses that compliance exists to save lives and livelihoods, not to put a stop to innovation.
financial crime, compliance, regulation, HSBC, banking, financial services, AML
Banking Circle data analysts reveal why embracing machine learning opens new opportunities for collaboration within banking and finance that simply do not exist when using traditional rules.
financial crime, machine learning, artificial intelligence, AML, financial services, banking, compliance
At Money 20/20 Europe, Livia Benisty, Chief Business Officer at Banking Circle, unveiled the transformative shift happening in the B2B financial ecosystem.
banking, fintech, payments , B2B payments, Banking Circle
White-label account-to-account (A2A) payment company SEPAexpress, part of the Banking Circle Group ecosystem, has announced a partnership with real-time payments gateway Volt.
partnership, payments , banking, Open Banking, real-time payments, account-to-account payment, fintech, SEPA Direct Debit, Request to Pay, paytech, payment processing, reconciliation, transactions , PSP, merchants
Banking Circle has joined the UK Faster Payments Service (FPS) as a direct participant for GBP, aiming to build a super-correspondent bank for global B2B payments.
product launch, banking, fintech, B2B payments, merchants, marketplace, FPS, payments , real-time payments, PSP, financial services, financial institutions, cross-border payments, digital banking, direct clearing, settlement
Daniel Lee, Head of web3 at Banking Circle explores the Payments Bank’s latest research and looks at how banks can fast-track crypto engagement by working with third parties
cryptocurrency, cryptocurrency exchange, Bitcoin, stablecoin, blockchain, Banking Circle, online payments
Mitch Trehan from Banking Circle looks at how payments businesses can leverage partnerships to change the cross-border payment provision for their underlying customers
merchants, cross-border payments, PSP, payments infrastructure, banks, fintech
Digitalisation is removing the barriers to the goods and services that support society across all geographies. But the businesses at the front-end of the process – the sellers and merchants – still face financial exclusion as they are unable to access payment solutions that make it easy for them to serve different geographies and accept different currencies.
FX , PSP, merchants, financial inclusion
What is being done to bridge the gap that still exists between what businesses need for cross-border payments and FX to capitalise on the growing ecommerce market, and what they are able to access?
cross-border payments, fintech, payment methods, FX , financial institutions, ecommerce, Banking Circle, money transfer, banks
Luxembourg-based Banking Circle has added USDC stablecoins to its payment rails for payment acceptance, processing, and settlement, moving into the virtual assets market.
stablecoin, product launch, cryptocurrency, crypto, blockchain
Money 20/20 attendees share their takes on the show and the main topics discussed at the beginning of June in Amsterdam. Phrases such as ‘it is my first time in Money 20/20 and I believe it won’t be the last' or ‘the show is fantastic’ mixed with ‘it is a good place to do business and meet great people', deliver on the promise of Money 20/20 organisers made since the start of the event: connecting people and creating the future of money.
US-based online payments platform Payset has chosen bank accounts from Banking Cirlce to offer convenient global payments.
IBAN, partnership, cross-border payments, FX , prepaid card
Cryptocurrencies are moving into the mainstream, but growth will be fastest once traditional banks step fully into the race. Mishal Ruparel of Banking Circle explores the Payments Bank’s latest research and how banks can fast-track crypto engagement by working with third parties.
financial services, crypto, cryptocurrency, banks, research, digital currency, Bitcoin, payments , regulation, transactions
In case you missed the session, you can watch the recording. Hosted by The Paypers, this webinar brings together a panel of experts from Mode, Ripple, Banking Circle and Kraken to discuss where Banks are in the crypto adoption cycle and what’s next for them.
financial services, crypto, crypto asset
The German-Austrian Bluecode and the Swiss TWINT are the first mobile payment systems to become interoperable with one another, according to Banking Circle’s press release.
partnership, Banking Circle, mobile payments, FX , settlement
UK-based fintech Gresham Technologies has announced that banking service provider Banking Circle adopted the former’s solution for cash reconciliation.
fintech, Banking Circle, partnership, reconciliation, expansion