Articles with tag: account information

Found 19 results in 289 milliseconds.

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

KESHO, Credit Kudos partner to help credit unions

News | Online & Mobile Banking | 09 Nov 2020

UK-based Omnio, a banking-as-a-service platform fintech, has announced that its credit union business KESHO has agreed a partnership with Credit Kudos.

KESHO, Omnio, Credit Kudos, credit union, credit reference, open banking, AISP, account information service provider, AISP, lending, partnership, creditworthiness, credit scoring, data, transaction data

TrueLayer secures USD 25 mln in Series C round

News | Online & Mobile Banking | 21 Sep 2020

Financial infrastructure provider TrueLayer has announced it has secured an additional USD 25 million in funding, under its Series C.

TrueLayer, funding, financial infrastructure, Anthemis, Connect Ventures, Northzone, Temasek, UK, United Kingdom, payment institution, FCA, Financial Conduct Authority, account information, payment initiation, open banking, PSD2, France Italy Spain, Revolut, Nutmeg, Freetrade

Netherlands-based ibanXS expands coverage to over 1400 banks

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Cloud-based platform ibanXS has extended PSD2 access for Payment Initiation and Account Information services to over 1400 Europe-based banks.

Netherlands, ibanXS, banking, banks, PSD2, payment initiation, account information, cloud platform, Europe, network, fintech, account data, payments, financial services, credit scoring, income verification, personal finance management, account aggregation, API

BBB reports fraudulent transactions made through fake Cash App customer support

News | Digital Identity, Security & Online Fraud | 03 Aug 2020

The Better Business Bureau (BBB) has reported that several consumers lost thousands of dollars, after talking with fake Cash App customer support representatives. 

The Better Business Bureau, (BBB), fraudulent transactions, Cash App, customer support, login information, scammers, account information

Dutch Central Bank grants PSD2 license to fintech Flow

News | Payments General | 20 Jul 2020

A Netherlands-based startup Flow Your Money has been licensed by the Dutch Central Bank as an Account Information and Payment Initiation Service Provider.

Flow Your Money, Dutch Central Bank, Account Information and Payment Initiation Service Provider, PSD2, bunq, account aggregation, mobile banking

P2P fiat-crypto gateway Ramp receives open banking license in Europe

News | Online & Mobile Banking | 04 Feb 2020

Ramp, a Poland-based crypto payment gateway, has announced it received an Open Banking License in Europe.

crypto payment gateway, open banking, open banking licence, Poland, Account Information Service Provider, European Union, API connection, P2P marketplace, digital banking, online banking

OP Financial Group picks Nordic API Gateway as Open Banking partner

News | Online & Mobile Banking | 20 Nov 2019

The Open Banking platform Nordic API Gateway has announced a new partnership with Finland's financial institution OP Financial Group.

OP Financial Group, Nordic API Gateway, Open Banking, account information

BaFin publishes joint statement on migration to PSD2-compliant interfaces

News | Payments General | 17 Oct 2019

Since 14.09.2019, the provisions of the PSD2 and the Delegated Regulation (EU) 2018/389 have applied to the provision of payment initiation and account information services.

PSD2, compliance, payment initiation, account information, BaFin, banks, TPPs, joint statement

Rabobank launches new PSD2 API link for sharing of account information

News | Payments General | 06 Jun 2019

The Dutch bank Rabobank has started offering a PSD2 API link for sharing account information.

Rabobank, PSD2, API, consent, account information, payments, finance

Irish company Circit brings open banking to the audit profession

News | Payments General | 22 Mar 2019

Ireland-based audit firm Circit has announced it has been granted registration as an Account Information Service Provider by the Central Bank of Ireland.

Circit, audit, Account Information Service Provider, Central Bank of Ireland, registration, open banking, Financial Conduct Authority,

ForgeRock launches Sandbox-as-a-Service for PSD2 compliance

News | Payments General | 19 Mar 2019

US-based fintech ForgeRock has launched a cloud-based testing environment for APIs that enables banks to accelerate open banking and PSD2 compliance.

ForgeRock, Sandbox-as-a-Service, product launch, US, North America, open banking, PSD2, ForgeRock Sandbox, Account Information Service Providers, AISPs, Payment Initiation Service Providers, PISPs).

Interview with Dmitrijus Apockinas, PayAlly, on challenges when capitalising on PSD2 opportunities

Interviews | Interviews | 19 Nov 2018

Dmitrijus Apockinas, the co-founder of PayAlly, presents the challenges companies face when trying to capitalise on PSD2 opportunities

Dmitrijus Apockinas, PayAlly, PSD2, payment processing, FCA authorisation, EBA, API, bank, blockchain, ecommerce, merchant, Payment Initiation Service, cryptocurrency, payment platform, retail banking, Account Information Services

HSBC suffers data breach online accounts

News | Digital Identity, Security & Online Fraud | 08 Nov 2018

HSBC has announced that less than 1% of online banking accounts were breached between 4 October and 14 October 2018 by unauthorized users.

HSBC, data breach, online accounts, unauthorized users, payee account information, authentication

SWIFT creates financial sector API blueprint

News | Payments General | 17 Oct 2018

Belgium-based financial messaging services provider SWIFT has published a blueprint for common API standards.

SWIFT, open API, open banking, API blueprint, common API standards, API standardisation, STET, Belgium, Berlin Group NextGenPSD2, PSD2, ISO 20022, PSD2 Account Information Services

FreeAgent secures FCA Open Banking registration

News | E-invoicing, SCF & E-procurement | 17 Aug 2018

Cloud-accounting software provider FreeAgent has announced it received Open Banking registration from the UK’s Financial Conduct Authority.

FreeAgent, Financial Conduct Authority, UK, open banking, Account Information Services Provider, AISP, Revised Payment Services Directive, PSD2Her Majestys Revenue and Customs

Moneyhub secures PISP authorisation from UKs FCA

News | E-invoicing, SCF & E-procurement | 15 Aug 2018

Financial management platform Moneyhub has received payment initiation services provider authorisation from the UK’s Financial Conduct Authority.

Moneyhub, PISP, PISP authorisation, FCA, Financial Conduct Authority, payment initiation services provider, UK, account information services provider, API gateway,

Metro Bank launches developer portal for open banking

News | E-invoicing, SCF & E-procurement | 16 Jul 2018

Metro Bank has launched a new developer portal to open up its platform to FCA-registered third parties wishing to build services on top of its APIs.

Metro Bank, UK; open banking, developer platform, API, FCA, Account Information Service, Payment Initiation Service, PSD2, UK banking, Apigee, Google

Pelican beta API Hub goes live

News | Payments General | 13 Jun 2018

UK-based payments and financial crime compliance solutions provider Pelican has announced the live beta launch of its pan-European API Hub for banks.

Pelican, API, API Hub, fintech, open banking, payments, UK, Account Information Service Provider, Payment Initiation Service Provider