Found 44,644 results on "Banks"
Bank of Ghana suspends remittance partnerships for breaches
09 Sep 2025 / 5 min read / Fraud and FincrimeBank of Ghana suspends remittance partnerships of Flutterwave Inc. and Cellulant Ghana for a period of one month, effective as of 18 September 2025, for breach of Central Bank’s guidance.
Experian launches solution for banks and lenders to combat financial crime
09 Sep 2025 / 5 min read / Fraud and FincrimeExperian has introduced a new solution aimed at helping banks combat the increasing risk of financial crime, such as money laundering, fraudulent account activity, and account misuse.
UniCredit integrates BNP Paribas for custody services
09 Sep 2025 / 5 min read / FintechItalian bank UniCredit has picked BNP Paribas for custody services, under an ongoing push to streamline its operations and partnerships.
Thunes launches real-time payments in Morocco
09 Sep 2025 / 5 min read / PaymentsThunes has launched its services in Morocco, allowing its members to enable real-time payments to bank accounts in the country.
TrueLayer launches Verified Payouts to deliver optimal withdrawals
09 Sep 2025 / 5 min read / PaymentsTrueLayer has announced the launch of Verified Payouts. This feature aims to guarantee funds are paid out to the same verified account from which they were deposited, instantly and in full compliance with regulations.
Factris obtains EUR 100 million facility to support SMEs
09 Sep 2025 / 5 min read / FintechEurope-based fintech company Factris has announced the rollout of a new funding collaboration with Brand New Day Bank, with the firm obtaining a EUR 100 million facility.
Revolut accelerates UAE expansion
09 Sep 2025 / 5 min read / PaymentsRevolut has received approval for its Stored Value Facilities and Retail Payment Services (Category II) licences from the Central Bank of the UAE (CBUAE).
Snappi launches as Greece’s first ECB-licenced neobank
08 Sep 2025 / 5 min read / FintechSnappi, a newly established digital bank based in Ioannina, has officially launched its services to Greek tax residents.
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