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Discover all the Company news on CIA and other articles related to CIA in The Paypers News, Reports, and insights on the payments and fintech industry:

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Are you a TPP under PSD2? This is what eIDAS 2.0 brings to you

Voice of the Industry | Online & Mobile Banking | 23 Feb 2024

Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs. 

TPP, EIDAS, PSD2, Open Banking, report

Northern Arc partners with Karnataka Bank

News | Online & Mobile Banking | 30 Jan 2024

India-based private sector bank Karnataka Bank has partnered with financial services platform Northern Arc Capital.

partnership, banks, financial services, digital onboarding

UpSWOT announces a pilot partnership with NerdWallet

News | Payments General | 08 Aug 2023

US-based fintech upSWOT has partnered with financial guidance platform NerdWallet to support SMB customers with data-driven financial tools.

partnership, financial services, fintech, financial data

Linedata partners with Qualtik to support the banking industry

News | Online & Mobile Banking | 14 Jul 2023

Asset management and credit technology provider Linedata has partnered with Qualtik, a US-based provider of stress testing tools for commercial loans.

partnership, banks, financial institutions, fintech, risk management

Hokodo announces Series B funding extension from Citi

News | Payments General | 25 Apr 2023

UK-based Buy Now, Pay Later solution Hokodo has received a Series B funding extension from financial services provider Citi to support the former’s expansion.

BNPL, funding, expansion, investment, Citi

Colombia issues Open Banking decree

News | Online & Mobile Banking | 27 Jul 2022

Colombia's financial industry regulator URF (Unidad de Proyección Normativa y Estudios de Regulación) has approved a decree to enable Open Banking.

Open Banking, Open Finance, regulation, data sharing

The Bank of London teams up with SAP Fioneer

News | Online & Mobile Banking | 28 Jun 2022

The Bank of London, a clearing, agency, and transaction bank, has teamed up with SAP Fioneer, a provider of financial services software solutions and platforms, to transform and simplify global clearing and transaction banking.

banks, transactions , clearing house, cloud, financial services

Europol provides SWIFT data to CIA

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.

data, SWIFT, financial data, transactions , data breaches