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Raiffeisen Bank undergoes AML controls investigation

News | Digital Identity, Security & Online Fraud | 26 Feb 2024

The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.

money laundering, AML, regulation, payment fraud, banking, KYC

Raiffeisen Bank to roll out crypto trading

News | Cryptocurrencies | 24 Nov 2023

Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024. 

cryptocurrency, crypto, crypto asset, banks, investment

RBI partners with ION to adopt its ISO 20022 solution

News | Digital Identity, Security & Online Fraud | 12 Jul 2023

Trading, analytics, treasury, and risk management solutions provider ION has partnered with Raiffeisen Bank International (RBI) to implement its ISO 20022 solution.

partnership, ISO 20022, SWIFT, payments , TARGET2, FX , cross-border payments, Swift messages, banking, KYC, compliance, fintech, paytech

RBI and TIS to offer customers enhanced API and connectivity services

News | Online & Mobile Banking | 11 May 2023

Austria-based Raiffeisen Bank International (RBI) and Treasury Intelligence Solutions (TIS) have partnered to offer cash management solutions to mutual customers.

API, cash management, cash flow, treasury, partnership

Raiffeisen Bank unit partners with Bitpanda

News | Online & Mobile Banking | 01 May 2023

Raiffeisen Bank's Vienna-based unit has partnered with Bitpanda, a crypto company, to offer cryptocurrency services to its customers.

banks, partnership, digital assets, crypto, fintech

Raiffeisen, Entrust expand digital card services in Austria

News | Online Payments | 06 Mar 2023

Identities, payments and data provider Entrust have enabled Raiffeisen Bank International (RBI) and its processing centre RPC to expand their digital card services in Austria.

partnership, payments , digital payments, NFC, tokenization, digital wallet, Android, payment processing, customer experience, digitalisation, omnichannel, online platform, fintech, banking, mobile payments, contactless payments, payments infrastructure, product launch, expansion

Raiffeisen and myPOS partner to augment payment in Hungary

News | Payments General | 03 Mar 2023

UK-based fintech myPOS has partnered with Raiffeisen Bank to augment businesses in Hungary though innovative payment technology.

partnership, ecommerce, POS, fintech, Acquirer