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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 and Financial Technology Partners look into selling Banking Circle

News | Online & Mobile Banking | 06 Dec 2024

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

Wirex partners with Banking Circle in order to optimise global financial operations

News | Online & Mobile Banking | 20 Nov 2024

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

Banking Circle launches bank-backed MiCA-compliant stablecoin, EURI

News | Cryptocurrencies | 26 Aug 2024

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 and Skydo enhance Indian MSME payments

News | Payments General | 22 Aug 2024

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

Banking Circle gets ISO certification for information security

News | Digital Identity, Security & Online Fraud | 06 Aug 2024

Payments bank Banking Circle has received ISO/IEC 27001:2022 certification for information security management systems.

ISO, certification, cybersecurity, banking, payments

Banking Circle partners with fundcraft

News | Online & Mobile Banking | 23 Jul 2024

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 and Banking Circle partner to enhance cross-border payments

News | Payments General | 11 Jun 2024

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

Banking Circle partners with Ant Group

News | Cryptocurrencies | 15 Nov 2023

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 becomes a member of Spanish AEFI

News | Online & Mobile Banking | 04 Sep 2023

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

Banking Circle Group launches BC Payments in Australia

News | Online & Mobile Banking | 28 Aug 2023

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

The fintech evolution continues

Voice of the Industry | Online Payments | 01 Aug 2023

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

Compliance to the rescue

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jul 2023

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

From rules to models: improving AML decision-making with machine learning

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jul 2023

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

Fintech evolution via Banking Circle lenses: empowering better, faster, cost-effective B2B financial services

Interviews | Payments General | 27 Jun 2023

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

SEPAexpress partners with Volt

News | Online & Mobile Banking | 13 Jun 2023

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 joins UK FPS with direct GBP

News | Payments General | 10 May 2023

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

Banks can get on-board the digital asset train

Voice of the Industry | Cryptocurrencies | 12 Jan 2023

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