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Latvia-based multi-asset firm Mintos has announced its intentions to introduce a crowdfunding campaign on Crowdcube, a European private market investment platform.
crowdfunding, funding, investment, financial services, wealth management
Digital bank N26 has announced the launch of its Instant Savings accounts in a further 13 markets across Europe.
banking, product launch, interest rate, digital banking
UK-based bank payment company GoCardless has announced that it became an approved supplier of Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework.
Open Banking, online banking, charity, donation, Variable Recurring Payments
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.
AML, money laundering, CFT, fraud management, fraud detection
UK-based Open Banking payment provider Noda has partnered with Wargaming to bring Open Banking payment solutions to online gamers.
expansion, Open Banking, payments , real-time payments, fintech
Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.
product launch, NFC, identity verification, data analytics
iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors.
SMEs, AML, online security, financial services
Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security.
partnership, identity verification, artificial intelligence, regtech
Latvia-based multi-asset platform Mintos has added ETFs to its product suite, shortly after launching fractional bonds.
digital assets, investment, product launch, risk management
Ecommpay explores A2A payments, emphasising simplicity, collaboration, and the role of tokenization for security, delving into trends and the promising trajectory in Open Banking payments.
Open Banking, Open Finance, account-to-account payment, Open Banking payments, report
UK-based bank payment company GoCardless has partnered with Acre, an all-in-one platform for mortgage and protection brokers, to facilitate fee collection.
Open Banking, account-to-account payment, instant payments, reconciliation, payments
UK-based payment solutions company Clear Junction has launched Confirmation of Payee (CoP) service to increase the security of transactions amid rising APP fraud.
APP fraud, Confirmation of Payee, FCA, fraud prevention, compliance, regulation
Open Banking payment provider Noda has partnered with Tickets Travel Network to enable simplified travel payments.
travel payments, online payments, Open Banking, payment processing, transactions , account-to-account payment
Open Banking payment provider Noda has chosen B2B payments platform BVNK to bring stablecoin settlements to the former’s customers across the UK and Europe.
stablecoin, instant settlement, cross-border payments, digital assets, API
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
Netherlands-based fintech company Factris has announced its expansion in Belgium, in order to provide SMEs with improved and secure financial solutions.
expansion, mobile banking, online banking, digital banking, financial services, financial institutions
GoCardless, a bank payments company, has partnered with financial operations platform Kolleno, to enable financial officers and credit controllers to schedule and automate their invoice collection.
partnership, e-invoicing, fintech, payment processing
Fraser Whitelaw, Consultant at Be | Shaping the Future UK, elaborates on how tech companies have been changing the way traditional banks do business.
artificial intelligence, blockchain, biometrics, cross-border payments, FX , digital wallet, BNPL, merchants, P2P payments
UK-based payment solutions provider Clear Junction has launched ‘CJClique’, a new platform designed specifically for clients in the digital asset space.
online platform, digital payments, digital assets, transactions