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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EQT, together with Financial Technology Partners (FT Partners), has announced its plans to sell Banking Circle, a tech-driven payments bank.
online banking, digital banking, cross-border payments, financial services, banking
Web3 money application Wirex has announced its partnership with Banking Circle in order to provide worldwide customers and firms with improved financial operations.
partnership, banking, financial services, financial institutions
Tech-driven payments bank Banking Circle has announced the launch of EURI, a stablecoin compliant with the Markets in Crypto Assets Regulation (MiCA).
product launch, stablecoin, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, digital assets
Banking Circle has partnered with India-based cross-border payments platform Skydo to accelerate cross-border collections for Indian businesses.
cross-border payments, cross-border ecommerce, SMEs, partnership, API
Payments bank Banking Circle has received ISO/IEC 27001:2022 certification for information security management systems.
ISO, certification, cybersecurity, banking, payments
Banking Circle and fundcraft have partnered with the aim to deliver access to account openings for fund managers.
banks, bank account, banking license, banking
XTransfer, a B2B cross-border trade payment platform based in Shanghai has partnered Banking Circle, a payments bank headquartered in Luxembourg.
partnership, cross-border payments, SMEs, expansion
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