Articles with tag like: account information

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Dutch central bank grants ibanXS PSD2 license

News | Online & Mobile Banking | 01 Feb 2021

On 28th January 2021, the Dutch Central Bank (DNB) has granted ibanXS, the pan-European PSD2 Open Banking platform in the Netherlands, a PSD2 license. 

ibanXS, PSD2 license, banks, account information, Payment Initiation Service Provider

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

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

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