Found 8 results in 671 milliseconds.
Germany-based bank Internationale Bankhaus Bodensee (IBB) has announced partnering with white label platforms provider Investify Tech to launch robo advisor IBB Jiminy.
partnership, expansion, product launch, artificial intelligence, digital assets
Netherlands-based bank Triodos Bank has announced launching its own roboadvisor based on impact investing.
product launch, partnership, mobile banking, investment
SurePay, a Confirmation of Payee provider, has announced that Triodos Bank UK will implement its full-service Confirmation of Payee solution.
partnership, APP fraud, fraud prevention, banks, PSP
Triodos Bank, lending, UK, United Kingdom, COVID-19, sustainable bank, credit losses, coronavirus, profits, credit loss provision, bank
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments , transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU
Menno van Leeuwen, Moneyou, paints an in-depth picture of current Dutch banking and fintech system, along with how do open banking and PSD2 fit in the puzzle
Menno van Leeuwen, MoneYou, Netherlands, banking sector, banks, Dutch banking scene, fintech, PSD2, Holland FinTech, KNAB, Bunq, SNS Bank, Regio Bank, ASN Bank. ABN AMRO Bank, Tink , Solaris Bank, challenger bank, UK, fintech, bigtech, ecommerce
Trustly, a Swedish fintech company providing online payment solutions, has become a licensed Collecting Payment Service Provider (CPSP) in the iDEAL payment scheme.
Trustly, payment gateway, processor, alternative payments, partnership, payment solution, iDeal, Netherlands