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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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
The Netherlands-based Bitex Cryptocurrency Exchange has partnered with US-based identity verification provider Onfido.
cryptocurrency, cryptocurrency exchange, fraud detection, identity verification
Akurateco, partnership, online payments
Currence, Payconiq, online payments
banks, coronavirus
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 payments, Banking Circle, marketplace, partnership
Open Banking, PSD2, partnership
ibanXS, PSD2 license, banks, account information, Payment Initiation Service Provider
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
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, Factris, working capital, financing
KNAB, Konsentus Verify, case study, security, Open Banking, fraud, TPP checking, identity verification, data, PSD2, API, banking
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
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
Akurateco, Netherlands, smart invoicing, white label, payment software, payment, e-invoicing, invoicing, recurring
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, The Netherlands, Europe, money transfer, mobile payments, IBAN, bank account, P2P payments
Buckaroo, Sisow, acquisition, The Netherlands, Europe, Payment Service Provider, PSP
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