Found 16 results in 843 milliseconds.
International payments firm Inpay has announced its plans to facilitate the European expansion of the global payment service provider (PSP) Tranglo.
partnership, SEPA, instant payments, real-time payments, cross-border payments
UK-based GCEX has obtained an operational virtual asset service provider licence from the Virtual Asset Regulatory Authority of Dubai.
cryptocurrency exchange, cryptocurrency, virtual asset, financial services
The Red Cross in Denmark has partnered with fintech company, Inpay, to reach more countries for emergency aid funding.
partnership, cross-border payments, money transfer, funding
Cambodia-based CPBank has announced its partnership with Inpay’s Eurogiro in order to provide international money transfer services to worldwide Cambodian clients.
partnership, mobile banking, online banking, digital banking, cross-border payments, mobile payments, online payments, digital payments
International payments firm Inpay has obtained an Electronic Money Institution license from the Danish Financial Supervisory Authority (FSA).
banking license, EMI licence, PSP, TPP, mobile banking, online banking, digital banking
Neonomics, an Open Banking provider in the Nordic region, has launched its Open Banking Checkout solution in Denmark.
expansion, Open Banking, account-to-account payment
kompasbank, a Denmark-based neobank, has raised EUR 12 million in new funding.
neobanks, expansion, funding, SMEs, banking license
The Paypers studied the most relevant investments announced during Q3 2022. While the global fintech industry is growing at a slower pace compared to 2021, BNPL, embedded finance, and lending still seem safe investment bets.
fintech, investment, BNPL, embedded finance, funding, financial services, mobile banking, COVID-19, startup, neobanks, The Paypers Quarterly Analysis series
Denmark-based Aiia, a Mastercard company, has enabled top-up Open Banking payments for investment advisor platform NORD.Investments.
MasterCard, Open Banking, expansion, partnership, account-to-account payment
Moneyflow, a Denmark-based fintech, has raised EUR 250 million in asset-backed debt funding from Aion Bank, to fuel the growth of its platform.
funding, fintech, banks, embedded finance, SMEs
Sweden-based Swedbank has announced that Denmark’s financial watchdog had decided that the Swedish bank’s branch in the country must adapt its AML and CTF regulations.
AML, regulation, digital identity, fraud prevention, banks
Mastercard has entered into an agreement to acquire Aiia, an Open Banking technology provider, allowing its customers to develop and launch new digital solutions that meet the needs of everyday life.
Mastercard, expansion, Open Banking, acquisition, data, PSP
Denmark-based challenger bank Lunar Way has selected Temenos‘ Financial Crime Mitigation solution to provide a secure digital customer experience.
Lunar Way, Temenos, Denmark, Nordic, Europe, PSD2, digital banking app, KnowCustomerPlus, watch-list screening, AML, fraud prevention, KYC, financial crime prevention, fraud prevention, challenger bank
Denmark’s financial watchdog had reported Danske Bank to the police for overcharging customers.
Danske Bank, money laundering, overcharging customers, fees, banking, regulators, Denmark
Copenhagen FinTech’s Thomas Krogh Jensen and Mads Tingsgård tackle the fine points of building a fintech ecosystem dedicated to growth and innovation
Copenhagen FinTech, Thomas Krogh Jensen, Mads Tingsgård, fintech, Denmark, Copenhagen, banks, insurers, payment providers, Danish FSA, Harvard Innovation Labs
Denmarks financial regulator has reported Danske Bank to the police for violating Danish anti-money laundering rules.
online fraud, online security, cyber security, fraud prevention, Danske Bank, anti-money laundering