Articles with tag: account

Found 826 results in 223 milliseconds.

City Bank launches bank account opening app in Bangladesh

19 Oct 2020 | Online & Mobile Banking

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

Goodbye passwords, passwordless authentication is here to stay

19 Oct 2020 | Digital Identity, Security & Online Fraud

By 2022, Gartner predicts that 60% of large and global enterprises, along with 90% of mid-size enterprises, will implement passwordless authentication methods in over 50% of use cases, up from 5% in 2018, Srividya Sunderamurthy from Vesta debates.

Srividya Sunderamurthy, Vesta, AML, account takeover, ecommerce, fraud, PII, phishing, credential stuffing, data breaches, merchants, authentication

20 arrests in QQAAZZ multi-million money laundering case

16 Oct 2020 | Digital Identity, Security & Online Fraud

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 introduces Account Opening API

15 Oct 2020 | Digital Identity, Security & Online Fraud

Ekata has introduced the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud.

Ekata, account opening, API, fraud prevention, customer onboarding

Galileo, Save team up to process USD 7 bln in funds and transactions

15 Oct 2020 | Payments General

US-based fintech Save and payments processing platform Galileo have partnered to use Galileo's API-based platform to process transactions and funding of Save customers.

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

Post-PSD2: one year on, where are open banking payments now?

15 Oct 2020 | Online & Mobile Banking

Ciaran O’Malley, Head of Commercial Strategy at Trustly, gives an important overlook on how PSD2 improved the payments industry and how Open Banking payments will continue to play out 

Trustly, Europe, PSD2, open banking, open banking epayments, OBeP, PISP, bank account, EMEA, banks, APIs, SCA, EBA, cards, payments

Neonomics, Bankify to boost banking experience with Open Banking API

14 Oct 2020 | Online & Mobile Banking

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

COVID-19 driving an acceleration in adoption of identity verification

14 Oct 2020 | Digital Identity, Security & Online Fraud

A new research from Trulioo has found that 72% of online marketplaces have increased their adoption of ID verification technology as a direct consequence of COVID-19.

Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime,

Four ways analysing digital behaviour can improve account opening fraud detection

13 Oct 2020 | Digital Identity, Security & Online Fraud

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Click2Check partners with AccountScore to launch Open Banking solution

09 Oct 2020 | Online & Mobile Banking

Open Banking platform AccountScore has partnered with fintech company Click2Check to provide the mortgage advisory market with a new solution called Credit Assess. 

Click2Check, AccountScore, Open Banking, mortgage, credit scoring

Tink, Lydia partner for open banking in Europe

08 Oct 2020 | Online & Mobile Banking

France-based mobile payment app Lydia has selected Sweden-based Tink as its open banking technology partner to leverage access to PSD2 APIs across Europe. 

Tink, Lydia, open banking, Europe, Sweden, France, mobile payments, app, PSD2, APIs, account aggregation, payment initiation, Lydia app, banks, bank transfers

UK-based taxpayers face GBP 26 bln loss due to BBLS fraud and defaults

08 Oct 2020 | Digital Identity, Security & Online Fraud

The National Audit Office (NAO) has raised concerns that taxpayers might lose up to GBP 26 billion due to fraud and defaults on the Bounce Back Loan Scheme (BBLS).

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 to acquire Bankgirot

07 Oct 2020 | Online Payments

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

B2B fintech Tipalti gets USD 150 mln to boost the finance function

07 Oct 2020 | E-invoicing, SCF & E-procurement

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

IMB Bank introduces data sharing platform based on Open Banking

06 Oct 2020 | Payments General

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 rolls out open banking portal for personal and joint accounts

05 Oct 2020 | Online & Mobile Banking

Starling Bank has launched online banking for its personal and joint account holders, after launching an online portal for its business customers in 2019. 

Starling Bank, open banking, portal, personal account, joint account, money management, app, transactions, insights, payments, savings, cards, bank statements

Wirecard to cease payment services in Singapore, MAS directive

02 Oct 2020 | Online Payments

The Monetary Authority of Singapore (MAS) has directed Wirecard entities to cease their payment services in Singapore, according to straitstimes.com.

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

nexus by Standard Chartered Bank partners with Sociolla

02 Oct 2020 | Payments General

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 establishes Commonwealth e-invoicing deadline

02 Oct 2020 | E-invoicing, SCF & E-procurement

The Australian government has announced a AUD 3.6 million push to make electronic invoicing mandatory for all Australia's Commonwealth agencies by July 1, 2022. 

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

Request-to-Pay: from real-world solutions to holy grail

02 Oct 2020 | Online Payments

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