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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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Square acquires P2P payment app Verse

News | Mobile Payments | 17 Jun 2020

US-based digital payments company Square has acquired Spain-based P2P payment app Verse

Square, US, Spain, Spark Capita, eVentures, Greycroft Partners, cash app, P2P, P2P payments, UK, Europe, group expenses tracking, ticketing feature, Visa, debit card

JCB, Banco Santander partner to further support ecommerce in Spain

News | Ecommerce | 25 Sep 2020

JCB and Banco Santander have extended their partnership to further support ecommerce exchange between JCB's global cardmembers and Banco Santander's online merchant portfolio in Spain.

JCB, Banco Santander, ecommerce services, merchants, cross-border payments

Spain-based banks pilot blockchain-based digital payments

News | Payments General | 17 Jul 2020

Spain-based companies Banco Santander, Banco Sabadell, BBVA, and CaixaBank have finalized a proof-of-concept (PoC) test for digital payments via blockchain-based smart contracts.

Banco Santander, Banco Sabadell, BBVA, CaixaBank, Spain, Iberpay, PoC, blockchain, digital payments, smat contracts, DLT, Spanish Payment System, SNCE, red-I, dlt based payments

BBVA launches new POS in Spain

News | Mobile Payments | 11 Mar 2022

Spain-based multinational financial services company Banco Bilbao Vizcaya Argentaria (BBVA) has announced upgrading its physical Point of Sale Terminals (POS) available to businesses in Spain.

product upgrade, product launch, POS, QR code, QR payments, payment processing

Rebellion Pay teams up with Sentinels

News | Digital Identity, Security & Online Fraud | 15 Mar 2022

Rebellion Pay has selected Sentinels to improve its anti-money laundering (AML) compliance monitoring and risk profiling functions.

neobanks, AML, compliance, partnership, risk management

Revelock introduces new fraud prevention platform

News | Digital Identity, Security & Online Fraud | 05 May 2021

Spain-based fintech Revelock has unveiled a new fraud detection & response (FDR) platform that was built to help financial institutions detect and respond to fraud.

product launch, fraud detection, fraud prevention, cybersecurity

Huobi adds Spain-issued Visa and Mastercard to its payment options

News | Cryptocurrencies | 26 Apr 2021

Huobi Group has announced the adoption of Spain-issued Visa and Mastercard, offering customers another option to buy crypto with low transaction fee in EUR.

Visa, Mastercard, product upgrade, cryptocurrency, transactions , payment methods

Yapily launches in Spain

News | Online & Mobile Banking | 17 Nov 2021

Yapily, an Open Banking infrastructure provider, has launched in Spain.

Yapily, expansion, Open Banking, banks, PSD2

CaixaBank tests machine learning algorithms for risk classification model

News | Digital Identity, Security & Online Fraud | 21 Apr 2020

CaixaBank, a Spain-based financial services company, has used quantum computing technology to develop a machine learning algorithm to calculate customer credit risk.

CaixaBank, Spain, financial, algorithms, credit, Quantum, computing, technology, machine learning, bank, IBM, mortgage

PagoFX launches international money transfer service in Spain

News | Payments General | 21 Dec 2020

PagoFX, the international money transfer service, has announced that it is now available in Spain. 

PagoFX, money transfer, Spain, payments

Spain's Caixabank sells two businesses for EUR 277 mln

News | Payments General | 09 Jul 2021

Spain-based bank Caixabank has agreed to sell two businesses from its recently acquired rival Bankia to Global Payments (GPN.N) units for a combined amount of EUR 277 million.

acquisition, banks, Global Payments

Spain-based company Wallapop raises EUR 157 mln for its classifieds marketplace

News | Ecommerce | 25 Feb 2021

Wallapop, a Spain-based virtual marketplace that lets people resell their used items, has raised EUR 157 million.

marketplace, funding, online shopping, COVID-19, ecommerce, Wallapop

buguroo rolls out Policy Manager for fraud prevention

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Customer identification solutions provider specialised in preventing online fraud for the financial sector, buguroo, has announced the launch of Policy Manager.

buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst

Fintech Paysera expands to Spain

News | Payments General | 20 Jan 2021

The Lithuanian-born e-payment network Paysera has announced its expansion to Spain, where the company Paysera España was established in the city of Valencia. 

Paysera, expansion, Spain, payments , fintech

Santander to offer blockchain-based ETFs

News | Cryptocurrencies | 08 Nov 2021

Spain-based Santander has announced it will also take part to the Blockchain revolution through funds referenced to Bitcoin and, perhaps, to other major cryptocurrencies.

digital assets, Santander, blockchain, Bitcoin

EIF, CaixaBank, and MicroBank to support Spanish SMEs with EUR 500 mln under the EGF

News | E-invoicing, SCF & E-procurement | 23 Dec 2021

The European Investment Fund has joined forces with CaixaBank and MicroBank to support Spanish small and medium-sized companies hit by the economic crisis generated by COVID-19.

financing , SMEs

Orange, the first operator in Spain to incorporate Bizum as a payment method with BBVA

News | Mobile Payments | 03 Feb 2021

The telecommunications company Orange has become the first operator in Spain to incorporate Bizum into its means of payment.

Orange, BBVA, Spain, Bizum, local payment methods, mobile payments

Fintech Bnext raises USD 13 mln in funding round

News | Payments General | 06 Aug 2020

Spain-based Bnext, a provider of alternative banking services, has secured USD 13 million in a capital investment round led by its existing investors.

Spain, fintech, startup, Bnex, banking, DN Capital, Redalpine, Speedinvest, Founder Future, Enern, Digital Horizons, Kreos Capital, Cometa, Latin America, Electronic Money Issuer, Bank of Spain, banks, cards

Acciona sets up supply chain finance line with support from BBVA

News | E-invoicing, SCF & E-procurement | 20 Mar 2020

Spain-based provider of management solution for infrastructure and renewable energy Acciona has set up a supply chain finance line with BBVA.

Acciona, BBVA, supply chain finance, Spain, KPI, fuel consumption, Ness Energy Project, reverse factoring, receivables

Spanish broker Ninety Nine implements instant payments with TrueLayer

News | Online & Mobile Banking | 25 Nov 2021

TrueLayer, Europe’s Open Banking platform, has announced its collaboration with Spanish broker Ninety Nine to deliver an improved investor experience using open banking payments.

Open Banking, account-to-account payment, payment initiation