Found 45 results in 953 milliseconds.
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Netherlands-based Rabobank has partnered with financial services provider in3 to launch the in3 Business instalment payment solution.
partnership, instalment payments, payments , BNPL, product launch
Pyypl has announced the commercial rollout of its social, micro-investment platform for self-employed entrepreneurs and micro-SMEs in Africa.
product launch, SMEs, investment, partnership, debit card
Denmark-based payment and card company BOKIS have entered a new long-term agreement with Nets, part of the Nexi Group, to issue payment cards across Denmark.
partnership, payments , payment methods, card scheme, Issuer, fintech
Germany-based Rabobank has introduced a new sustainable payment system with Giesecke+Devrient (G+D) Convego recycled cards.
debit card, credit card, sustainability , banks, partnership
BankiFi, a UK-based tech company, has joined Visa Fintech Partner Connect in Europe – a programme that helps Visa`s clients deliver digital banking solutions.
Visa, SMEs, digital banking, digitalisation, fintech
UK-based Co-operative Bank has announced a GBP 500,000 investment in local fintech BankiFi to improve banks’ offering in the SME market.
product launch, online payments, online banking, funding, SMEs
SWIFT has announced that 100 banks around the world have signed up for SWIFT Go since it went live in July 2021, according to an official press release.
SWIFT, cross-border payments, remittance
Open Banking, product launch, banks, P2P payments
fintech, funding
Request to Pay, product launch, banks, SMEs, cash flow, QR code, transactions
The Reserve Bank of India has penalised the Bihar Awami Co-operative Bank for violation of directions on KYC and guidelines related to exchange of demonetised notes.
Reserve Bank of India, KYC, identity verification, compliance, banks
Canada-based Surecomp, a provider of global trade finance solutions, has announced its partnership with DZ BANK, as part of its journey towards digitised trade finance operations.
Surecomp, DZ Bank, partnership, trade finance, digital banking, SWIFT
Monetary Authority of Singapore, MAS, Singapore, digital banking, licence, Singtel, Grab, banks, Ant Financial, Sea Limited
Top banks in Kenya have raised a red flag over an expected significant drop in net earnings of USD 11 mln for the year 2020, due to the rise of mobile money.
mobile money, card payments, COVID-19, telcos, banks, Kenya, mobile payments
Jens Röhrborn, Banxware, banking, embdedded finance, innovation, banking-as-a-service, fintech, Open Banking
Experian has upgraded its fraud detection capabilities for account opening by implementing facial authentication from Onfido.
Experian , Onfido, KYC, customer onboarding, face biometrics, account opening
Western Union, NH Bank, Nonghyup, payments , cross-border remittance
The Reserve Bank has imposed a penalty on Citibank for non-compliance with various regulatory norms and directions of the central bank.
fines, bank, India, Reserve Bank, Citibank, credit, credit, bank account, non compliance
British Business Bank, lending, finance, Coronavirus Business Interruption Loan Scheme, CBILS, The Co-operative Bank, Cynergy Bank, OakNorth Bank, Starling Bank, SMEs, loans, deferred revenues, cashflow, overdrafts, invoice finance, asset finance, coronavirus, COVID-19