Articles with tag: account

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Nacha selects Finicity as a preferred partner for account validation

News | Payments General | 15 Jan 2021

Finicity, a Mastercard company, has become a Nacha Preferred Partner for Account Validation through Finicity Pay, an integrated solution set of Finicity’s Open Banking platform.

Open Banking, ACH Network, ACH payments, API, US, banking, fintech, Finicity, account validation, Nacha

BNL, Tink launch multi-banking service in Italy

News | Online & Mobile Banking | 14 Jan 2021

Italy-based bank BNL, part of the international group BNP Paribas, has launched a multi-banking service with Open Banking platform Tink.

BNL, BNP Paribas, Tink, multi banking, open banking, Italy, Europe, mobile banking, app, banks, account aggregation, money management

Unnax secures EUR 7 mln, completes LATAM entrance

News | Payments General | 14 Jan 2021

Spain-based fintech Unnax has closed a financing round of EUR 7 million to allow it to consolidate its current markets and enter the LATAM market, according to CincoDías, cited by planetstoryline.com.

Unnax, investment, LATAM, Spain, fintech, electronic money, account information, payment initiation, BaaS

BaFin warned by Commerzbank about Wirecard in early 2020, FT reports

News | Payments General | 13 Jan 2021

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

Billtrust and South Mountain have merged

News | Payments General | 13 Jan 2021

US-based Billtrust and South Mountain have announced the completion of their previously revealed business merger.

Billtrust, South Mountain, merger, US, B2B, accounts receivable, B2B payments

Experian identifies synthetic identities and COVID scams as fraud trends in 2021

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Experian has unveiled a Future of Fraud Forecast, which identifies five of the biggest threats that businesses should expect to face in 2021, Find Biometric reports. 

Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security

Nacha, ValidiFI become Preferred Partners for Account Validation

News | E-invoicing, SCF & E-procurement | 08 Jan 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

Nacha, ValidiFI, preferred partner, account validation, ACH Network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation

Paysafe extends partnership with Microsoft to enable online cash payments

News | Online Payments | 24 Dec 2020

Paysafe has extended its longstanding relationship with Microsoft that will see the tech giant offer an online cash payment option to millions of Microsoft customers.

Paysafe, online cash payments, Microsoft, partnership, Europe, payment transactions, bank account, credit card, paysafecard

Hong Kong online banks gear up to business loans and wealth management offers

News | Online & Mobile Banking | 24 Dec 2020

Hong Kong’s new online-only banks have announced plans to venture into business lending and wealth management.

online banks, wealth management, lending, ZA Bank, savings accounts, transfer services, Mox Bank, Hong Kong, Livi Bank

Half of merchants not tracking mobile app orders for fraud despite surge in mobile use, Ravelin reveals

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Ravelin has revealed that 48% or merchants are not tracking consumer purchases on mobile apps for fraud, despite COVID-19 driving a huge increase in mobile app purchases.

Ravelin, research, study, merchants, fraud, COVID-19, in-app purchases, account takeover, BIN, mobile fraud

Revolut reveals new plans and launches its Revolut Plus

News | Mobile Payments | 18 Dec 2020

The UK-based financial superapp Revolut has revealed a revamp of its paid plans and the addition of Revolut Plus. 

Revolut, Revolut Plus, product launch, mobile payments, online payments, trading, accounts, virtual cards

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS

The Paypers releases the global infographic and industry mapping of key players in Open Banking

News | Online Payments | 17 Dec 2020

The Paypers has released a global scale infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

Global Mapping and Infographic of Key Players in the Open Banking Ecosystem 2020–2021

Report | Online & Mobile Banking | 17 Dec 2020

The Paypers releases the global infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, covid-19, insights, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

Form3, Mastercard to enable access to real-time payment infrastructure

News | Payments General | 16 Dec 2020

Cloud-native PSP Form3 has secured a partnership with and investment from Mastercard to help banks and FIs around the world connect with domestic and international payment platforms.

Form3, Masterard, real time payments, payment infrastructure, account to account, payments, batch payments, banks, partnership, investment

Global new account fraud rates fell by 23 percent in 2020, in UK climbed 28 percent

News | Digital Identity, Security & Online Fraud | 16 Dec 2020

A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.

Jumio, report, study, customer onboarding, identity verification, new account fraud, financial crime, digital identity, online fraud

AsiaPay, Azupay join forces for real-time payments across Australia

News | Online Payments | 15 Dec 2020

AsiaPay has partnered with Azupay to facilitate digital payments with a secure and real-time checkout experience for ecommerce and online vendors across Australia.

AsiaPay, partnership, Azupay, digital payments, Australia, merchants, gateway, ecommerce, bank account

Interswitch, Credit Bank to launch multi-currency prepaid card

News | Cards | 15 Dec 2020

Nigeria-based digital payments company Interswitch Group has partnered with Kenya-based Credit Bank to launch a multi-currency prepaid card.

Interswitch, Credit Bank, Kenya, Africa, product launch, prepaid card, multi-currency, Visa, bank account, payments, ATM, mobile money

Paymerang launches Invoice Automation Solution

News | E-invoicing, SCF & E-procurement | 14 Dec 2020

US-based Paymerang has launched an Invoice Automation Solution designed to help organisations to implement e-invoicing in their accounting processes.

Paymerang, US, product launch, e-invoicing, invoice automation, accounts payable

Rabobank launches money transfer service based on mobile phone numbers

News | Mobile Payments | 14 Dec 2020

Netherlands-based Rabobank has launched a money transfer service based on mobile phone numbers.

Rabobank, the Netherlands, Europe, money transfer, mobile payments, IBAN, bank account, P2P payments