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The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
Commerzbank has updated its platform in Germany to process cross-border payments via the SWIFT network and high-value, urgent payments via TARGET 2 or EURO 1 systems.
cross-border payments, SWIFT, product upgrade, payment processing, ISO 20022
Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization
In the latest update from INNOPAY's Open Banking Monitor, European dominance, surging payment APIs, and a US comeback steal the spotlight, promising fresh insights and solutions for the industry.
API, Open Banking, Open Finance, financial institutions, digital payments
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
Germany-based Commerzbank AG has announced its partnership with Surecomp to deploy its DOKA-NG tool for back-office trade finance processing across several entities.
partnership, trade finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Payment service provider Worldline has strengthened its partnership with Commerzbank to offer to enable real-time transfers across Europe and instant payments in Swiss francs.
instant payments, real-time payments, regulation, banking, payment processing
Global Payments has announced its partnership with Commerzbank in order to provide digital payment solutions for merchants in the region of Germany.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
UK-based bank and exchange-independent electronic communication network (ECN) DMALINK has announced that it onboarded Germany-based bank Commerzbank.
partnership, FX , trading platform, digital currency, digital assets
Germany-based Commerzbank AG has received a cryptocurrency custody licence from the Federal Financial Supervisory Authority (BaFin).
regulation, digital assets, cryptocurrency, financial services, banks
UK-based blockchain-based wholesale payments firm Fnality has raised USD 95 million in a funding round led by Goldman Sachs.
funding, investment, blockchain, payments
Financial management platform Friday Finance has ended its business activities, with the initiative to sell parts of its company to Germany-based fintech Pliant.
acquisition, mobile banking, online banking, digital banking, financial services, financial institutions
Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.
financial crime, fintech, banks, regulation, AML, fraud detection
Thomas Egner, Secretary General of the Euro Banking Association, reveals what are the building blocks to achieving a uniform European KYC experience.
financial crime, fraud prevention, KYC, financial institutions, regulation, AML, marketplace
Germany-based fintech UnitPlus, which is active in financial investments, has announced receiving financing.
investment, financing , sustainability , payment processing, debit card
The EY organisation has been banned by Apas from taking on listed German companies as new clients for the next two years over flawed work for Wirecard.
compliance, regulation, payments , fraud detection, digital identity, identity theft, digital verification, online security
Germany-based credit card fintech Pliant has received around EUR 26 million in a new round of financing.
financing , corporate card, payment processing, mobile payments
Fintech beatvest, based in Austria and Germany, has announced securing seed financing of EUR 1.3 million.
investment, financial services, financing , banking, fintech
The Maestro feature for debit cards will expire in July 2023 in Germany.
credit card, debit card, payment processing, cross-border payments, banking
Germany-based IT service provider for cooperatives and the financial sector GenoData has partnered with the fintech fino.
partnership, product launch, banking, payment processing, financial data