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Germany-based online bank N26 has revealed its plans to permit customers in Austria and Germany to trade stocks and exchange-traded funds (ETFs).
cryptocurrency, digital assets, online bank, mobile banking
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
The EY organisation has been banned by Apas from taking on listed German companies as new clients for the next two years over flawed work for Wirecard.
compliance, regulation, payments , fraud detection, digital identity, identity theft, digital verification, online security
Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.
compliance, regulation, financial crime, fraud management, online fraud
2021 was not an easy year for the payments industry. David Lambert, cofounder at Transact365, dives into the most significant events of this year and talks about what is to come
COVID-19, compliance, digitalisation, Open Banking, cryptocurrency, card scheme
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
Singapore-based payments platform Nium has signed an agreement to acquire Wirecard Forex India for an undisclosed amount.
acquisition, FX , remittance
Deutsche Bank’s Kilian Thalhammer explores how the treasury departments are navigating the changing online shopping landscape
ecommerce, online shopping, treasury, digital payments
Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments , cross-border payments, banking, PSPs, fintech
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Jens Röhrborn, Banxware, banking, embdedded finance, innovation, banking-as-a-service, fintech, Open Banking
MAS, Wirecard, payment services, Singapore, payment services, Monetary Authority of Singapore, customer funds, Germany, digital payments, bankruptcy, bank accounts, Phillipines, APAC, Asia Pacific, Pasir Panjang, Wirecard SG, merchants, e-payments, Nets, PayNow, SGQR, pre-paid cards, credit cards, card payments
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
BSP, Germany, The Bangko Sentral ng Pilipinas, BSP, Wirecard, BDO Unibank, Bank of the Philippines Islands, BPI, AMLC, National Bureau of Investigation
Joel Van Arsdale, Flagship Advisory Partners, fintech, payments , Payment Institutions, e-money, finance, commerce, money remittance, Open Banking, banking, FX
Europe, fintech, cross-border, EFA, European Fintech Association, non-profit, EU, financial services, Raisin, savings marketplace, SaaS provider, FinLeap, alternative lender, Funding Circle, wealth management, Moneyfarm, digital bank, N26, money transfer, TransferWise, European Commission, digital finance strategy, Mintos, Scalable Capital, TrueLayer, Wirecard
Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.
Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, Softbank
Wirecard, Stocard, collaboration, launch, mobile payments, contactless payments, digital financial technology, UK, mobile wallet, B2C, cards, partnership, payment methods, bank cards, Europe
Wirecard, Varengold Bank, fintech, payment solution, financing , Germany, Europe, CAGR, compound annual growth rate, fintech provider, marketplace lender, refinancing loans, refinancing credit portfolios, LendInvest, Grover, Monedo, Kreditech, banking-as-a-service, digital banking, prepaid card issuing