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Found 44,644 results on "Banks"

Bank of Ghana suspends remittance partnerships for breaches

Bank of Ghana suspends remittance partnerships for breaches

09 Sep 2025 / 5 min read / Fraud and Fincrime

Bank 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.

NewsFraud and Fincrime
Ripple partners with BBVA to expand its footprint in Spain

Ripple partners with BBVA to expand its footprint in Spain

09 Sep 2025 / 5 min read / Crypto, Web3 and CBDC

Ripple has partnered with BBVA to offer the Spanish bank its digital asset custody technology.

NewsCrypto, Web3 and CBDC
Experian launches solution for banks and lenders to combat financial crime

Experian launches solution for banks and lenders to combat financial crime

09 Sep 2025 / 5 min read / Fraud and Fincrime

Experian 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.

NewsFraud and Fincrime
UniCredit integrates BNP Paribas for custody services

UniCredit integrates BNP Paribas for custody services

09 Sep 2025 / 5 min read / Fintech

Italian bank UniCredit has picked BNP Paribas for custody services, under an ongoing push to streamline its operations and partnerships.

NewsFintech
Thunes launches real-time payments in Morocco

Thunes launches real-time payments in Morocco

09 Sep 2025 / 5 min read / Payments

Thunes has launched its services in Morocco, allowing its members to enable real-time payments to bank accounts in the country.

NewsPayments
TrueLayer launches Verified Payouts to deliver optimal withdrawals

TrueLayer launches Verified Payouts to deliver optimal withdrawals

09 Sep 2025 / 5 min read / Payments

TrueLayer 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.

NewsPayments
Factris obtains EUR 100 million facility to support SMEs

Factris obtains EUR 100 million facility to support SMEs

09 Sep 2025 / 5 min read / Fintech

Europe-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.

NewsFintech
Ozone API joins forces with Plumery for Open Banking integration

Ozone API joins forces with Plumery for Open Banking integration

09 Sep 2025 / 5 min read / Fintech

Ozone API has entered into a strategic partnership with Plumery to support the development of digital banking through Open Banking integration.

NewsFintech
Revolut accelerates UAE expansion

Revolut accelerates UAE expansion

09 Sep 2025 / 5 min read / Payments

Revolut has received approval for its Stored Value Facilities and Retail Payment Services (Category II) licences from the Central Bank of the UAE (CBUAE).

NewsPayments
Snappi launches as Greece’s first ECB-licenced neobank

Snappi launches as Greece’s first ECB-licenced neobank

08 Sep 2025 / 5 min read / Fintech

Snappi, a newly established digital bank based in Ioannina, has officially launched its services to Greek tax residents.

NewsFintech
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