Discover all the payments and fintech-related news and analysis about Spain in The Paypers News, Reports, along with other Spain-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about Spain in The Paypers News, Reports, along with other
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Spain-based financial institution Ibercaja has teamed up with Mambu to introduce a dedicated consumer finance entity in early 2025.
partnership, financial services, banks, expansion, fintech, financial institutions
Fintech firm Embat, specialising in real-time treasury management, has acquired Necto, a US-based company known for its expertise in premium bank API connectivity.
acquisition, treasury, financial services, API
Santander has secured regulatory approval to acquire an 89.9% stake in Tresmares Capital, a platform specialising in alternative financing and private equity.
acquisition, expansion, equity, investment
Spain’s financial regulator, the Comisión Nacional del Mercado de Valores (CNMV), has approved BBVA to offer Bitcoin and Ether trading services to its customers.
cryptocurrency, compliance, Bitcoin, Ethereum, expansion
Revolut has launched Revolut Terminal in Spain, a POS device designed to improve the way merchants accept payments.
product launch, POS, retail, checkout optimisation , payments
The Spanish branch of Dutch bank ING has been fined EUR 3.91 million for what regulators have deemed a ‘very serious’ violation of anti-money laundering laws.
AML, regulation, banks, financial institutions
Robinhood has announced the launch of the localised version of its trading application for customers and clients in Spain, as it continues its European expansion.
expansion, cryptocurrency, cryptocurrency exchange, crypto asset, crypto
TravelPerk has raised USD 200 million in a Series E funding round led by European venture capital firm Atomico, with participation from EQT Growth and Noteus Partners.
funding, investment, acquisition, travel payments
Banco Sabadell has partnered with Snowdrop Solutions to add to its banking app's customer experience.
partnership, customer experience, wealth management, mobile banking
Spain-based Banca March has been under scrutiny, facing a EUR 605,424 fine due to suspected breaches of Anti-Money Laundering (AML) regulations.
AML, money laundering, regulation, financial services, online security, fraud management
Revolut has announced its plans to expand in the region of Spain with the launch of an installment payment option for its credit customers.
expansion, product launch, payments , instalment payments
BBVA has upgraded its virtual assistant, Blue, integrated within its mobile banking app, to offer a more personalised and intuitive experience.
product upgrade, mobile banking, artificial intelligence, transactions , data
Germany-based digital bank N26 has announced the launch of its new N26 Instant Savings account in Spain, aiming to offer eligible customers interest on deposits.
product launch, online banking, digital banking, mobile banking, banking, financial services, financial institutions
CaixaBank, a Spain-based financial institution, has partnered with Google Cloud to accelerate the bank's transition to the cloud and drive innovation using data and analytics technologies.
cloud, partnership, banks, financial institutions, data
Spain-based financial group CaixaBank has launched Smatphone TPV, an app that enables businesses to accept card payment from their mobile phones.
product launch, mobile payments, NFC, Android, POS
Spain-based Sipay has brought Sweden-based fintech Sileon’s Buy Now, Pay Later technology to Spain through a 3-year agreement.
BNPL, instalment payments, SaaS, online payments, partnership
Spain-based crypto startup Nebeus has raised EUR 1.3 million in a Seedrs round that represents the initial stage of a larger Series A round.
DeFi, funding, startup, cryptocurrency
Singapore-based cryptocurrency exchange Crypto.com has become registered as a Virtual Asset Service Provider in Spain.
regulation, cryptocurrency exchange, cryptocurrency, central bank, expansion
Denmark-based credit decisioning solution Monthio has partnered with Open Banking connectivity provider Enable Banking to facilitate loan approval procedures in Spain.
Open Banking, partnership, lending, data analytics, digitalisation
Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud.
partnership, banking, banks, fraud detection, fraud prevention, online fraud