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Discover all the payments and fintech-related news and analysis about Netherlands in The Paypers News, Reports, along with other Netherlands-specific insights on the payments and fintech industry:

Discover all the payments and fintech-related news and analysis about Netherlands in The Paypers News, Reports, along with other

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NOWPayments introduces cryptocurrency salary payments solution for employers

News | Cryptocurrencies | 16 Mar 2021

Netherlands-based payment provider NOWPayments has announced the launch of a new payment solution enabling organisations to pay employee’s salaries in crypto.

mobile payments, cryptocurrency, merchants, payment processing

Onfido to enable biometric onboarding on Bitex Crypto Platform

News | Cryptocurrencies | 19 Mar 2021

The Netherlands-based Bitex Cryptocurrency Exchange has partnered with US-based identity verification provider Onfido.

cryptocurrency, cryptocurrency exchange, fraud detection, identity verification

Akurateco teams up with Tranzzo, Tinkbit, Connectum for more business coverage

News | Online Payments | 23 Mar 2021

Akurateco has integrated with Tinkbit, Tranzzo, and Connectum in order to expand their clients’ business coverage and increase their market share.

Akurateco, partnership, online payments

Currence, Payconiq partner to launch iDEAL 2.0

News | Online Payments | 30 Mar 2021

Currence, the brand owner of iDEAL, has partnered with Payconiq International to launch an upgraded version of the Dutch online payment scheme, iDEAL 2.0. 

Currence, Payconiq, online payments

Banks' support to businesses increases to EUR 44.3 bln in the Netherlands

News | Payments General | 06 Apr 2021

Netherlands-based banks have announced that they will continue to support businesses during the corona crisis, according to nvb.nl

banks, coronavirus

Dutch judge upholds Bitonic's objections and calls on DNB to review its requirement

News | Cryptocurrencies | 08 Apr 2021

The Preliminary Relief Judge of the Rotterdam District Court has acknowledged Bitonic’s objections and doubts about the registration procedure and the legality of the wallet verification requirement set by the Dutch Central Bank (DNB).

DNB, Bitonic, Bitcoin, e-wallet, KYC, AML, identity verification

Online Payment Platform, Banking Circle partner to support global marketplaces

News | Online Payments | 12 Apr 2021

Netherlands-based PSP Online Payment Platform has selected payments expert and licenced bank Banking Circle to enhance its marketplace offering, says the official press release.  

online payments, Banking Circle, marketplace, partnership

Cash Software, ibanXS partner for PSD2 Open Banking services

News | Online & Mobile Banking | 13 Apr 2021

Netherlands-based accounting software company Cash Software has chosen ibanXS as their pan-European PSD2/Open Banking platform, according to the official press release. 

Open Banking, PSD2, partnership

Dutch central bank grants ibanXS PSD2 license

News | Online & Mobile Banking | 01 Feb 2021

On 28th January 2021, the Dutch Central Bank (DNB) has granted ibanXS, the pan-European PSD2 Open Banking platform in the Netherlands, a PSD2 license. 

ibanXS, PSD2 license, banks, account information, Payment Initiation Service Provider

InnoValor gets new ISO/IEC 27701 privacy certificate

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

InnoValor, the originator of ReadID, has received ISO/IEC 27701 privacy certificate from TÜV Trust IT GmbH TÜV Austria Group.

ING, Rabobank, identity verification, data privacy, GDPR, InnoValor, ReadID, Netherlands, NRF, smartphone, mobile verification

Akurateco announces payment connection to Payvision, BalticBill, and others

News | Online Payments | 28 Jan 2021

Netherlands-based white-label payment software provider Akurateco has integrated with several payment connectors, including Payvision, BalticBill, WebMoney, and PayBoutique Bank.

Akurateco, partnership, integration, payment integration, Netherlands, Payvision, BalticBill, WebMoney, PayBoutique Bank, Europe

Dexteritas funds Factris with EUR 5 mln Facility

News | E-invoicing, SCF & E-procurement | 26 Jan 2021

Netherlands-based fintech Factris has closed a funding round with the private debt fund Dexteritas for EUR 5 million.

Dexteritas, Factris, working capital, financing

Knab implements Konsentus Verify to secure their PSD2 API service

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jan 2021

Knab discusses how Konsentus Verify allowed them to improve the level of security needed to protect customers from the risk of Open Banking fraud

KNAB, Konsentus Verify, case study, security, Open Banking, fraud, TPP checking, identity verification, data, PSD2, API, banking

ABN Amro close to money laundering probe settlement

News | Payments General | 25 Jan 2021

Dutch bank ABN Amro is close to money laundering probe settlement over allegations it failed to report or probe suspicious transactions by its clients for years, FCCED cited the FD newspaper.

ABN AMRO, money laundering, suspicious activity, ING, fines, financial crimes, AML, banking

New Mollie report reveals higher ecommerce revenue for growth mindset merchants

News | Ecommerce | 19 Jan 2021

Netherlands-based PSP Mollie has launched research showing that growth mindset merchants generate more ecommerce revenue than their fixed mindset competitors.

Mollie, PSP, report, growth mindset, ecommerce, merchants, Europe, Carol Dweck, fixed mindset, Netherlands, Europe

Netherlands-based Akurateco launches Smart Invoicing feature

News | E-invoicing, SCF & E-procurement | 18 Jan 2021

Netherlands-based white-label payment software provider Akurateco has started offering Smart Invoicing to simplify merchant’s invoicing, according to the official press release. 

Akurateco, Netherlands, smart invoicing, white label, payment software, payment, e-invoicing, invoicing, recurring

The Hague Court of Appeal wants the Public Prosecution Service to prosecute Ralph Hamers, former CEO of ING Bank

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

The Hague Court of Appeal has demanded the Public Prosecution Service prosecute Ralph Hamers, former CEO of ING Bank, according to Stichting Onderzoek Bedrijfs Informatie (SOBI).

Stichting Onderzoek Bedrijfs Informatie, SOBI, money laundering, ING Bank, compliance, AML, financial crime, Ralph Hamers, Pieter Lakeman, suspicious transactions, KYC, illicit transactions

Rabobank launches money transfer service based on mobile phone numbers

News | Mobile Payments | 14 Dec 2020

Netherlands-based Rabobank has launched a money transfer service based on mobile phone numbers.

Rabobank, The Netherlands, Europe, money transfer, mobile payments, IBAN, bank account, P2P payments

Buckaroo announces the acquisition of Sisow

News | Online Payments | 10 Dec 2020

Netherlands-based payment service provider Buckaroo has announced the acquisition of its industry peer Sisow.

Buckaroo, Sisow, acquisition, The Netherlands, Europe, Payment Service Provider, PSP

Regxsa launches could-based platform for financial institutions to fight financial crime

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

Regxsa has launched Alexis, a cloud-based platform that aims to fight money laundering, terrorism financing, and financial crimes.

SaaS, AML, money laundering, terrorism financing, financial crimes, Regxsa, Alexis