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tbi bank has announced its plan to make the EUR adoption more accessible for Bulgarian customers and abandon BGN/EUR currency exchange spread.
product launch, digital currency, payments , banking, online banking, mobile banking, digital banking, financial services, financial institutions
Hungary-based SEON has announced the launch of its suite of fraud prevention solutions on the Amazon Web Services (AWS) Marketplace.
fraud management, fraud detection, fraud prevention, identity fraud, online fraud, digital identity
Bulgaria-based Tbi Bank has partnered with Samsung to provide Romanians with flexible Buy Now, Pay Later payment plans for premium products.
BNPL, partnership, banks, financial services
Hungary-based fraud prevention company SEON has partnered with tbi bank to deploy its machine learning-based fraud detection platform.
fraud prevention, machine learning, artificial intelligence, fraud detection, online fraud, API
Card platform Highnote has taken part in Visa’s Fintech Fast Track programme to become a cloud-native processor and certify issuing capabilities on Visa Cloud Connect.
fintech, Visa, partnership, Issuer, API
Bulgaria-based TBI Bank has entered a five-year collaboration with Visa’s Fast Track programme to accelerate TBI’s strategy to give users better daily banking and shopping experiences.
partnership, Visa, virtual card, BNPL, banks, fintech, digital banking, mobile banking
TBI Bank has announced it is entering the Greek market after obtaining approval from the Bank of Greece.
banks, expansion, SMEs, merchant, BNPL
trade finance, investment
banks, digital banking
Bulgaria-based TBI Bank a phygital lender, has announced its partnership with Onfido, a global identity verification and authentication provider.
TBI Bank, Onfido, banking, onboarding, KYC, Bulgaria, ID verification, ai id, partnership, securing transactions
Deloitte, FintechOS, CEC Bank, digital transformation, fintech, innovation, mobile banking
TBI Bank has teamed up with PayU to launch PayU Online Credit, a new payment method that enables consumers to buy online anytime they want and pay when it is convenient for them.
online instalments payment, ecommerce, partnership, TBI Bank, PayU, Romania, PayU Online Credit, product launch
Trade Bank of Iraq has announced that it is looking to acquire a lender headqartered in Turkey.
Trade Bank of Iraq, acquisition, M&A, Turkey, trade finance, trade bank, lending, lender, Arabian Gulf, Sharia compliance
Trade Bank of Iraq, Standard Chartered and General Electric have closed a USD 600 mln financing agreement to fund a power project in Iraq.
Trade Bank of Iraq, Standard Chartered, General Electric, finance deal, partnership, Iraq, trade finance, Middle East, Power up Plan, financing , investment
Romanian digital banking platform FintechOS has received EUR 600,000 in financing from Gapminder VC, taking its total up to EUR 1.6 million.
FintechOS, Romania, digital banking, financing , Gapminder VC