Articles with tag: bank account

Found 147 results in 203 milliseconds.

Agicap, Salt Edge partner to digitalise cash flow management for SMEs

27 Oct 2020 | Online & Mobile Banking

France-based SaaS company Agicap has selected open banking solution provider Salt Edge to allow SMEs to monitor cash flows on all bank accounts, in a single dashboard.

Agicap, Salt Edge, partnership, digitalisation, cash flow management, SMEs, France, bank account, BFM, business finance management

Supporting airlines as they defend against pandemic-related fraud trends

23 Oct 2020 | Digital Identity, Security & Online Fraud

It's likely that fraudsters are taking advantage of the pandemic to target airlines with new and refined tools and techniques. Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses nine key fraud trends and how to combat them.

Mark Strachan, Cybersource, fraud, token, bank account, COVID-19, vouchers, account takeover, chargebacks, friendly fraud, machine learning, customer behaviour, fraud management

Bill Kill, Neonomics to offer finance capabilities for the younger generation

22 Oct 2020 | Online & Mobile Banking

Bill Kill, a payment apps provider, has teamed up with Neonomics, a Norwegian fintech company, to launch account payment AISP and PISP to users via their app.

BankID, Neonomics, Norway, open banking, bank accounts, APIs, AISP, PISP, mobile app

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

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

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

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

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

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

Spanish Neo-bank Bnext selects Rapyd for LATAM expansion

01 Oct 2020 | Online & Mobile Banking

Rapyd, a global Fintech as a Service company, has teamed up with Bnext, a Spain-based mobile neo-bank for cash collection, with plans to expand services across Latin America.

Bnext, fintech, payment method, Rapyd, cross border payments, transactions, partnership, LATAM expansion, bank account, neobank, mobile banking

Samsung lets German customers link any bank account to Samsung Pay

30 Sep 2020 | Mobile Payments

Samsung Electronics has announced a partnership with Visa to enable German users to link their personal bank accounts with Samsung Pay and use a virtual Visa debit card for mobile payments.

Samsung, Samsung Pay, SolarisBank, Splitpay, Visa, Visa debit card, Germany, bank accounts, KYC, know your customer, video identification, Europe

Akoni, Moneyhub partner to improve former's money management platform

30 Sep 2020 | Online & Mobile Banking

Multi-currency cash and deposit management platform Akoni has partnered with financial wellbeing platform Moneyhub to improve its money management services. 

Akoni, Moneyhub, money management platform, multi-currency, cash and deposit management, platform, financial wellbeing, money management platform, fintech, UK, Open Finance, API, bank accounts, balance, transactions, financial information, cash, Nudges, AkoniHub, wealth managers, investment platforms, advisers

Germany-based Deposit Solutions enters US market

29 Sep 2020 | Online & Mobile Banking

Deposit Solutions has launched its deposits platform in the US, introducing a new savings portal SaveBetter.com

Germany, Deposit Solutions, US, deposits platform, savings portal, SaveBetter.com, SaveBetter, banks, retail deposit, FDIC, user experience, savings products, local deposit market, funding source, bank account

TrueLayer, sync. to introduce smart banking in France and Ireland

24 Sep 2020 | Online & Mobile Banking

Fintech TrueLayer has extended its partnership with digital smart open banking app sync. to include France and Ireland.

TrueLayer, sync., smart banking, fintech, France, Ireland, digital smart open banking app, open banking, open banking app, digital banking, app, data API, API, money management platform, money tracking, bank accounts, AIB, Permanent TSB, Ulster Bank, Bank of Ireland, banks, Banque Populaire, BNP Paribas, Crédit Agricole, Crédit Mutuel, Société Générale

Solarisbank, Samsung Electronics, and Visa partner to launch Samsung Pay in Germany

24 Sep 2020 | Payments General

Banking-as-a-Service platform Solarisbank has partnered with Samsung Electronics and Visa to bring mobile payment solution Samsung Pay to Germany. 

Solarisbank, Samsung Electronics, Visa, Samsung Pay, Germany, Banking as a service, platform, mobile payments, Visa debit card, debit card, bank account, Europe, KYC, video id, KYC process, Splitpay, instalments, NFC, smartphone, encrypted payments

OBE, Moneyhub, Streeva partner for charity donations initiative

18 Sep 2020 | Online & Mobile Banking

Open Banking Excellence (OBE) has partnered with payment API provider Moneyhub and Streeva, a gift aid company for a charity-driven initiative.

OBE, Moneyhub, Streeva, charity donations, initiative, payments, API, payment API, open banking, fintech, QR code, bank account, gift aid, coronavirus, MyBnk, financial education, SSAFA, EACH, Bristol Inclusive Thrill Seekers, UK, United Kingdom, smartphone, donations

Moneyfarm uses open banking for 20 percent of transfers

17 Sep 2020 | Online & Mobile Banking

Digital wealth manager Moneyfarm has stated that 1 in 5 of its customers’ financial transfers are being used via open banking provider Yapily, following a partnership between the companies.

Moneyfarm, open banking, financial transfers, Yapily, Europe, UK, Italy, digital wealth manager, open banking platform, open banking integration, banks, withdrawals, investment portfolios, bank accounts, card payments

ClearBank adds multi-currency bank accounts offering via API

17 Sep 2020 | Online & Mobile Banking

UK-based cloud-based clearing bank ClearBank has incorporated the possibility to offer multi-currency bank accounts through JP Morgan's API.

ClearBank, API, multi-currency bank accounts, bank accounts, cloud-based, clearing bank, funds, real-time foreign exchange, foreign exchange, FX, interbank rates, liquidity, cash flows, fund transfer, third party accounts, JP Morgan, FX liquidity, client funds

NTT Docomo to compensate victims of e-payment fraud

14 Sep 2020 | Digital Identity, Security & Online Fraud

Japan-based mobile phone operator NTT Docomo has announced it will compensate customers who had money stolen through its electronic payment system linked directly to their bank accounts.

NTT, NTT Docomo, fraud, online fraud, Japan, Asia, APAC, payments fraud compensation, bank account fraud, mobile phone operator,

Starling Bank to roll out Kite card for children

10 Sep 2020 | Payments General

Starling Bank has announced the launch of its child-friendly account Kite in September 2020, which will be linked to an adult’s existing Starling account. 

Starling Bank, Kite, children, card, Starling account, child-friendly account, spending tracking, online payments, cards, Starling Kite, Starling Teen, bank account