Articles with tag: account

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US-based fintech Cred.ai releases AI-powered credit card

14 Aug 2020 | Cards

Startup Cred.ai has launched a new banking platform specifically for millennials, along with a solid metal credit card. 

US, United States, fintech, Cred.ai, AI, credit card, banking platform, millennials, metal credit card, startup, financial services, FDIC insured deposit account, Unicorn Card Visa, mobile app, mobile check capture, payroll, direct deposit, onboarding

Holvi leaves UK following Brexit and Covid-19 uncertainty

13 Aug 2020 | Online & Mobile Banking

Finland-based challenger bank Holvi has announced plans to officially exit the UK market on 31 October 2020, a date that echoes the UK’s initial departure date from the EU. 

Holvi, UK, United Kingdom, Brexit, covid19, EU, coronavirus, regulatory landscape, fintech, Mastercard, Holvi accounts, SME, digital bank, challenger bank, Finland, Berlin, Helsinki

Welcome to our vision of how tomorrow's bank will function digitally

13 Aug 2020 | Payments General

•In five years’ time, consumers will combine their banking needs with a trip to their local café or supermarket, opening an account secured with full KYC and AML checks through super-capable POS terminals or withdrawing cash when paying for their coffee. As Brett King puts it in Bank 3.0, ‘Banking is no longer somewhere you go, but something you do.’ – a complete change from what we’ve known to date. And this revolution will be powered by super-capable, automated banking terminals, backed up with secure, efficient and powerful software.
•Digital banking has a number of attractions, not least because it is based on more flexible and cheaper intelligent terminals and cloud computing enabled by new, super-fast mobile internet network technologies.
•This new approach to banking service delivery will have wide-reaching effects, including enabling those people around the world without sufficient access to financial services to enter the banking system, a market valued at around US$380 billion per year.
•To succeed, banks need to completely change the way they think about their existing systems. As the world moves online, customers will expect faster, cheaper, more secure and flexible services as and where they want them.
•As our report makes clear, banks around the world have started adopting innovative, digital-first client services. Now is the time for banks around the world to ask themselves: are we ready for the digital revolution? This report explains why the digital banking revolution is happening – and what you need to do to prepare.

KYC, AML, digital banking, account security

Vesta, Plaid join forces for guaranteed ACH payments

12 Aug 2020 | Digital Identity, Security & Online Fraud

Vesta has integrated with Plaid to launch Guaranteed ACH, a payment solution that enables online automated clearing house (ACH) payments.

Vesta, integration, Plaid, ACH payments, fraud, fees, account authentication, payment methods, merchants, risks

Open Banking platform Ponto announces integration to Zapier

12 Aug 2020 | Online & Mobile Banking

The Belgian finance automation platform Ponto has announced its integration to Zapier.

Open Banking, Ponto, Zapier, data, banking, account aggregation, finance automation

Ecommerce and other card-not-present debit transactions surging, PULSE study reveals

11 Aug 2020 | Online Payments

Discover Financial Services’ PULSE has revealed that card-not-present transactions volume grew at 10 times the rate of card-present in 2019, while issuance of contactless cards nearly tripled.

Discover Financial Services, PULSE, study, card-not-present, transactions, card-present, contactless cards, 2020 Debit Issuer Study, A2A, account-to-account, debit, PayPal, Venmo, Zelle, person-to-person, business-to-consumer payments, insurance payouts, mobile wallet, Apple Pay, consumer behaviour, COVID-19, contactless debit

Liquidity Capital, MUFG secure USD 80 mln initiative for Asia-based startups

11 Aug 2020 | Payments General

Israel-based AI technology firm Liquidity Capital has partnered with Japan-based MUFG Bank to determine the feasibility of issuing loans to Asian startups.

Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing, ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments

VibePay adds more UK banks to platform and launches business accounts

11 Aug 2020 | Payments General

Fintech VibePay has added more UK banks and payment providers to its platform, meanwhile it has launched a new business account function via its app, reports Verdict.

VibePay, UK, banks, business accounts, fintech, payments

Zipwhip, Authvia team up for a secure way to pay via text

11 Aug 2020 | Mobile Payments

Zipwhip, the inventor of Texting for Business, has revealed a new partnership with Authvia, the messaging-based payments provider, to launch TXT2PAY for Zipwhip. 

Zipwhip, Authvia, partnership, payments, text payments, bank account, billing

Cyble discovers UberEats data leak on the dark web

10 Aug 2020 | Digital Identity, Security & Online Fraud

Security researchers from Cyble, a threat intelligence company, have discovered user records of the online food ordering and delivery platform UberEats on the dark web.

UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud

The newly launched AnyDay offers on-demand wage pay offered

10 Aug 2020 | Online Payments

AnyDay, a vertically integrated provider of end-to-end on-demand wage pay and other financial wellness solutions, has been launched. 

AnyDay, on-demand wage pay, cashback on purchases, savings accounts, financial solutions

United Overseas Bank launches its digital bank in Indonesia

07 Aug 2020 | Online & Mobile Banking

Singapore-based United Overseas Bank (UOB) has launched its digital bank TMRW in Indonesia.

UOB, digital bank, digital, bank, Indonesia, tech, Singapore, United Overseas Bank, TMRW, banking, AI, artificial intelligence, data, account opening, transactions, chatbot, TMRW Intelligence Assistant, TIA, QR, payments, merchants, banks, National Non-Cash Movement, Quick Response Code Indonesian Standard, QRIS

Stanbic upgrades Foreign Currency Accounts digital banking

06 Aug 2020 | Online & Mobile Banking

Stanbic Bank has stepped up functionality of Foreign Currency Accounts (FCAs) on their digital banking platforms. 

Stanbic Bank, Foreign Currency Accounts, digital banking

Harnessing the power of Open Banking and Open Finance – exclusive interview with Moneyhub

06 Aug 2020 | Payments General

Sam Seaton, Moneyhub: Open Banking and Open Finance will be transformative to businesses and consumers alike

Sam Seaton, Moneyhub, interview, Open Banking, Open Finance, data, payments, financial wellness, APIs, Personal Financial Management, data aggregation, data enrichment, categorisation, analytics, COVID-19, financial inclusion, account aggregation, money management, account-to-account payments, PISP

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Cambodia-based fintech Clik secures USD 3.7 mln funding for financial inclusion

05 Aug 2020 | Payments General

Fintech startup Clik has completed the final close of its USD 3.7 million seed round for mobile payments, loyalty programmes, data visualisation, business intelligence, and cloud data services. 

Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, Openway, Poems Pte, angel investors, National Bank of Cambodia, NBC, Central Bank Digital Currencies, Bakong, payment aggregator, payments, cards, wallets, bank accounts, mPOS, SoftPOS, eKYC

Intellicheck, Ipsidy collaborate to offer account takeover fraud prevention solution

05 Aug 2020 | Digital Identity, Security & Online Fraud

Intellicheck has announced a collaborative agreement with Ipsidy to offer facial biometric identity proofing and multi-factor authentication solutions for the North American market.

Intellicheck, Ipsidy, facial biometric, multi-factor authentication, North American, identification authentication, age verification, Identity as a Service, IDaaS, account takeover

Emburse launches corporate cards with pre-approvals

05 Aug 2020 | E-invoicing, SCF & E-procurement

Emburse, a global provider of expense management and accounts payable automation solutions, has launched Emburse Pay.

accounts payable, expense management, corporate cards, product launch, Emburse Pay, Emburse Card, Emburse, virtual cards, AP automation

Onyx CenterSource rolls out contactless virtual card solutions

04 Aug 2020 | Payments General

US-based B2B payments provider Onyx CenterSource has announced the launch of virtual credit card payment solutions to its hospitality and travel clients worldwide.

Onyx CenterSource, contactless, virtual cards, virtual credit card payments, card payments, virtual payments, payment method, travel industry, hospitality industry, accounts payable, automation

Revolut launches Open Banking for its Italian retail and business customers

04 Aug 2020 | Online & Mobile Banking

Revolut has announced the launch of Open Banking for its over 400.000 retail and business customers in Italy. 

Revolut, Open Banking, Italy, account aggregation, financial management, banks, TrueLayer