Found 10 results in 593 milliseconds.
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
Identities, payments and data provider Entrust have enabled Raiffeisen Bank International (RBI) and its processing centre RPC to expand their digital card services in Austria.
partnership, payments , digital payments, NFC, tokenization, digital wallet, Android, payment processing, customer experience, digitalisation, omnichannel, online platform, fintech, banking, mobile payments, contactless payments, payments infrastructure, product launch, expansion
Cosmin Cosma, the President of the Romanian Fintech Association and Finqware’s CEO, reveals for our readers how does fintech look like in Romania and why this is a hot region to invest in
Open Banking, fintech, financial services, banks, ING, financial institutions, risk management, Plaid , Salt Edge, Tink
The European Central Bank (ECB) has warned that the European arm of Sberbank faces failure, after a run on its deposits sparked by the backlash from Russia's invasion of Ukraine, Reuters states.
Russia Ukraine War, central bank, ECB, Sberbank, SWIFT, regulation
Scalable Capital, Germany, startup, BlackRock, HV Holtzbrinck Ventures, Tengelmann Ventures, B2B, B2C, banks, robo advisor, Barclays, Gerd Kommer Capital, Raiffeisen Banking Group Austria, Raisin, ING Deutchland, Siemen Private Finance, OpenBank, digital bank, digital, Santander, Targobank, Crédit Mutuel, Oskar, Baader Bank, Prime Broker
Christian Wolf, Head of Strategic Partnerships & Ecosystems in Raiffeisen Bank International (RBI), shares with our readers best practices on Open Banking, APIs, and innovation from RBI
Christian Wolf, Raiffeisen Bank International, RBI, fintechs, banks, Open Banking, APIs, innovation, PSD2, CEE, EIDAS, EBA
Christian Wolf, Head of Group Transformation at Raiffeisen Bank International explains why RBI sees substantial potential for banking business Open APIs in Central and Eastern Europe
Christian Wolf, Raiffeisen Bank International, banking, Open APIs, fintech, mobile banking, online banking, CEE
Deutsche Bank has announced it is expanding the FinReach’s account switching service to Spain.
Deutsche Bank, FinReach, Spain, account switch service
Raiffeisen Bank Romania, the subsidiary of Austria-based group Raiffeisen, has announced the launch of Raiffeisenfactory.ro, a new platform dedicated to financing startups.
Raiffeisen Bank, Romania, startup, online banking, Austria
iGTB, five Austrian Raiffeisen Regional Banks and Raiffeisen Bank International have agreed a contract to implement a comprehensive digital trade finance platform.
Raiffeisen, iGTB, digital trade finance platform, bank, partnership