Found 826 results in 223 milliseconds.
City Bank has launched the City Ekhoni App in Bangladesh, allowing customers to open a bank account on their mobile phone.
City Bank, Bangladesh, bank account, mobile banking
Srividya Sunderamurthy, Vesta, AML, account takeover, ecommerce, fraud, PII, phishing, credential stuffing, data breaches, merchants, authentication
20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals have been arrested.
cybercriminals, Europol, fraud prevention, bank accounts, money laundering, cryptocurrency, banks, QQAAZZ, tumbling services
Ekata, account opening, API, fraud prevention, customer onboarding
Galileo, Save, funds, transactions, processing, API, platform, payments, funding, fintech, Chime, Greenlight, MoneyLion, Monzo, Revolut, SoFi, TransferWise, Save Market Savings Account, Save Debit Invest, card, banks, FDIC
Trustly, Europe, PSD2, open banking, open banking epayments, OBeP, PISP, bank account, EMEA, banks, APIs, SCA, EBA, cards, payments
Bankify, a Nordic-based fintech, has teamed up with Neonomics to offer their clients the opportunity to boost their financial applications with the help of Open Banking.
Neonomics, Bankify, finance, banking, fintech, Open Banking, API, Nordics, account-to-account payments, account data
Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime,
BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk
Click2Check, AccountScore, Open Banking, mortgage, credit scoring
Tink, Lydia, open banking, Europe, Sweden, France, mobile payments, app, PSD2, APIs, account aggregation, payment initiation, Lydia app, banks, bank transfers
UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, Loan Scheme, Starling Bank, Tide, covid-19, small businesses, fintechs, sole trader business accounts
P27 Nordic Payments Platform has announced the acquisition of Bankgirot, a Sweden-based clearing house for mass payments.
acquisition, P27, Bankgirot, mass payments, account to account payments, payout, cross-border payments
Tipalti, a global payables automation solution, has raised USD 150 million at a valuation of more than USD 2 billion, according to the official press release.
payables automation, AP, accounts payables, Tipalti, funding, B2B payments, e-invoicing, B2B fintech
Australia-based IMB Bank has announced plans to introduce data sharing platform based on Open Banking.
IMB Bank, open banking, API, data, data sharing platform, bank account, transactions
Starling Bank, open banking, portal, personal account, joint account, money management, app, transactions, insights, payments, savings, cards, bank statements
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
UK-based Standard Chartered Bank has partnered with personal care ecommerce platform Sociolla to expand its services to users in Indonesia, according to IBS Intelligence.
Standard Chartered Bank, Sociolla, UK, Indonesia, nexus, banking as a service, savings accounts, loans, credit cards, financial inclusion, payments
Australia, Commonwealth, e-invoicing, government, electronic invoicing, Digital Business Plan, Singapore, New Zealand, Peppol, e-invoicing standard, invoice exchange, accounting systems, approved access points, Singapore Government, Peppol Access Points
Jeroen Dekker, Solution Architect at Serrala elaborates on the key takeaways regarding Request-to-Pay
Jeroen Dekker, Serrala, Request-to-Pay, RtP, biller, payer, bank account, mobile wallet, ecommerce, PSP, POS, Klarna, PSD2, PayPal., Apple Pay