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Found 77 results on "Raisin Bank"

BaFin detects deficiencies in Raisin Bank’s AML practices

01 Sep 2025 / 5 min read / Fraud and Fincrime

The German financial regulatory authority, BaFin, has identified significant deficiencies in Raisin Bank’s anti-money laundering (AML) measures, including risk analysis, customer risk evaluation, and IT monitoring.

NewsFraud and Fincrime

ClearBank

16 Jun 2025 / 5 min read / Payments

Company InformationPayments

FIBT becomes Raisin's service bank via Kotapay's Kavinu

16 Jun 2025 / 5 min read / Fintech

First International Bank & Trust (FIBT) has formally assumed service bank responsibilities for Raisin, following the fintech’s integration with Kotapay’s Kavinu platform.

NewsFintech

Raisin to integrate with FIBT's BaaS platform

13 Jun 2025 / 5 min read / Fintech

Kotapay, a division of First International Bank & Trust, has announced that Raisin will integrate with its new bank-direct BaaS platform, Kavinu.

NewsFintech

Raisin partners with Salt Edge to improve Open Banking compliance

18 Dec 2024 / 5 min read / Fintech

Raisin UK, a platform for savings and investments, has partnered with Open Banking provider Salt Edge to optimise compliance with UK regulations.

NewsFintech

Upvest secures EUR 100 mln Series C funding

16 Dec 2024 / 5 min read / Fintech

Upvest, an Europe-based provider of investment infrastructure, has announced a EUR 100 million Series C funding round.

NewsFintech

New strategies for customer loyalty in a changed market environment

14 Oct 2024 / 5 min read / Fintech

'To retain customers, you need to keep talking to them and understand their needs. This requires telephone-savvy, customer-orientated employees', Timm Wege, SWK Bank.

Expert viewsFintech

Redefining payments with embedded banking and clearing services

19 Sep 2024 / 5 min read / Fintech

Paul Staples, Group Head of Embedded Banking at ClearBank, discusses how Embedded Finance addresses business challenges across sectors and details ClearBank’s role in the ecosystem.

InterviewsFintech

Video interview Money 20/20: LHV's approach to banking innovation and expansion

03 Jul 2024 / 5 min read / Fintech

At Money 20/20, The Paypers has met with Mike Goodenough, the Banking Services Consultant at LHV, to gain insights into LHV’s plans and strategies in the financial sector.

InterviewsFintech

Transforming digital banking and instant payments: the LHV story

04 Apr 2024 / 5 min read / Fintech

At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.

InterviewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.