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Found 4 results in 437 milliseconds.

Token expands to Italy

News | Online & Mobile Banking | 15 Feb 2023

Open Banking payment platform Token has expanded to Italy to provide the company’s Account Information Services (AIS) and Payment Initiation Services (PIS).

Open Banking payments, account-to-account payment, Open Banking, expansion

Revolut launches Open Banking for its Italian retail and business customers

News | Online & Mobile Banking | 04 Aug 2020

Revolut has announced the launch of Open Banking for its over 400.000 retail and business customers in Italy. 

Revolut, Open Banking, Italy, account aggregation, financial management, banks, TrueLayer

Five banks and two companies investigated over diamond scam

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, and Banca Aletti, along with companies IDB and DPI, have been involved in an investigation for fraud and money laundering.

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, Banca Aletti, IDB, DPI, banks, scam, fraud, money laundering, Italy, fees, tax police

Banco BPM selects CRISTAL Instant Payments

News | Payments General | 24 Sep 2018

Banco BPM has selected CRISTAL licensed software package from Worldline for the implementation of its Instant Payment platform.

Banco BPM, CRISTAL Instant Payments, Worldline, EBA Clearing RT1, ECB TIPS