Articles with tag like: bank account

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Barclays gets banking licence in Australia

News | Online & Mobile Banking | 20 Dec 2021

UK-based Barclays has received approval from Australia's prudential regulator to operate as a foreign bank in the country.

banking license, Barclays, bank account, online banking

First National Bank of Omaha (FNBO) and Marqeta partner to expand credit ecosystem

News | Online Payments | 03 Dec 2021

Modern card issuer Marqeta has announced its partnership with FNBO to expand its partner ecosystem and allow customers to launch modern credit card programmes.

partnership, bank account, online banking, ecommerce, digital payments, digital banking, credit card

GoPay partners Jago for financial inclusion in Indonesia

News | Online Payments | 01 Dec 2021

Indonesia-based e-money wallet GoPay integrated with Jago bank to enable Indonesians to open a Jago bank account directly from the Gojek app.

partnership, financial inclusion, digital banking, bank account, money transfer

Deutsche Bank to roll out SWIFT's BAV service

News | Payments General | 26 Nov 2021

Deutsche Bank has launched its SWIFT Beneficiary Account Validation (BAV) service, enabling clients to verify payee account details before an international payment instruction is sent. 

Deutsche Bank, SWIFT, bank account, cross-border payments

Pockid raises EUR 4 million in seed financing round

News | Online & Mobile Banking | 23 Nov 2021

Germany-based fintech Pockid has raised EUR 4 million in venture capital as part of a seed financing round. 

investment, mobile banking, bank account, financial services

CBN enforces new rules against bank account fraud

News | Digital Identity, Security & Online Fraud | 23 Nov 2021

The Central Bank of Nigeria (CBN) has disclosed measures to restrict bank accounts on its watchlist from getting loans and other banking services, according to legit.ng

central bank, bank account, fraud prevention

UniTeller and Thunes collaborate to expand services in APAC and Africa

News | Online Payments | 18 Nov 2021

US-based remittance payments processors UniTeller has partnered with Singapore’s global payments network Thunes to continue its global expansion in emerging markets in Africa and Asia Pacific.

partnership, online payments, B2B payments, e-wallet, ecommerce, bank account

Decoding false positives – Is the cure worse than the disease?

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Nov 2021

Ravi Purohit, Associate Director, Products at Rakuten Inc, is sharing his thoughts about how today’s fraud prevention systems are blocking genuine purchases more than flagging the fraudulent ones

fraud prevention, ecommerce, merchants, online payments, bank account, fraud detection

YAPEAL is granted a license extension and enters cross-border business

News | Mobile Payments | 11 Nov 2021

Switzerland-based fintech startup YAPEAL has announced being granted a license extension by FINMA and entering the cross-border business. 

expansion, payment processing, bank account, cross-border payments

N26 starts test phase in Brazil

News | Online & Mobile Banking | 09 Nov 2021

Germany-based neobank N26 has announced launching its banking app in Brazil.

expansion, mobile banking, bank account, mobile payments

HighRadius expands its Autonomous Software platform

News | Payments General | 04 Nov 2021

US-based HighRadius has expanded its Autonomous Software platform into the Record to Report function to help accounting teams complete month-end close activities.

bank account, cash management, artificial intelligence, compliance

Volt Bank, AFG launch BaaS-powered consumer products

News | Online & Mobile Banking | 03 Nov 2021

Neobank Volt has partnered with mortgage aggregator Australian Finance Group (AFG) to launch BaaS-powered consumer products in Australia, according to mortgagebusiness.com.au

partnership, BaaS, bank account, personal finance management, lending

Zelle, Fiserv partner for real-time P2P payments

News | Payments General | 27 Oct 2021

Early Warning Services, the network operator behind Zelle, and Fiserv, have partnered with financial institutions to empower minority and underserved communities to access real-time payments through Zelle, according to Crowdfund Insider.

partnership, Fiserv, financial institutions, real-time payments, bank account, P2P payments

Currencycloud, bunq to provide users with multi-currency accounts

News | Online & Mobile Banking | 26 Oct 2021

Netherlands-based digital challenger bank bunq has partnered with Currencycloud to deliver an international bank account for the post-pandemic era.  

partnership, Currencycloud, bank account, digital banking

C24 Bank launches call money account PocketZINS 

News | Online & Mobile Banking | 26 Oct 2021

Germany-based neobank C24 Bank has announced offering its customers the call money account PocketZINS.

product launch, bank account, interest rate, e-wallet

neon launches wooden and full metal cards in Switzerland

News | Cards | 20 Oct 2021

Switzerland-based fintech neon has announced expanding its product portfolio in Switzerland from the beginning of 2022 with a cherry wooden and double-wallet steel metal card.

product launch, credit card, payment processing, bank account

Klarna launches new savings products for the Dutch market

News | Mobile Payments | 07 Oct 2021

Sweden-based payment company Klarna has announced launching new savings products for the Dutch market.

expansion, product launch, bank account, banking

Yapeal offering accounts for SMEs

News | Online & Mobile Banking | 06 Oct 2021

Switzerland-based banking platform Yapeal has announced expanding its offering to include corporate customers and enabling small and medium-sized enterprises (SMEs) to open an account. 

product launch, expansion, SMEs, bank account

Vantikcard now available to all customers

News | Cards | 27 Sep 2021

Germany-based Vantik has announced offering the Vantikcard to all customers after an initial successful test with 1000 users.

product launch, expansion, credit card, bank account

FinTecSystems offers age verification based on Open Banking

News | Online & Mobile Banking | 27 Sep 2021

Germany-based Open Banking infrastructure fintech FinTecSystems (FTS) has announced launching an age verification process based entirely on Open Banking.

product launch, payment processing, bank transfer, bank account