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US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal.
product launch, fraud management, fraud detection, fraud prevention, bank account, banking, identity verification
US-based digital banking platform Bluevine has expanded FDIC insurance protection to USD 3 million through for Bluevine account holders.
digital banking, insurance, SMEs, fintech, bank account
Payment network GLN International has partnered with Remitly to launch instant cross-border remittances from abroad to all domestic bank accounts in Korea.
cross-border payments, remittance, money transfer, digital wallet, bank account
Spain-based bank BBVA has implemented a business banking service model that speeds up account opening for multinationals when they expand to new countries.
bank account, expansion, cross-border logistics, digitalisation, banks
The Financial Conduct Authority has sent an information request to large banks and building societies worldwide in order to investigate account closures.
mobile banking, online banking, digital banking, bank account, financial services, financial institutions, financial data
Ireland-based postal services provider An Post has expanded access to its Money Manager budgeting tool to everyone in Ireland, in partnership with Open Banking platform Tink.
spend management, Open Banking, data aggregation, credit card, bank account
US-based alternative financial services provider PLS and Green Dot Corporation have partnered to build and deliver seamless financial services to the former’s customers.
bank account, fintech, spend management, credit card, debit card
NatWest CEO Alison Rose has announced her decision to step down after she leaked information regarding Nigel Farage’s bank account closure.
banks, bank account, banking, financial services, financial institutions
US-based embedded banking software platform Treasury Prime has partnered with Checkout.com to improve enterprise payment solutions.
partnership, embedded finance, payments , bank account
Brazil-based Nubank has become the 21st institution to fulfil all stages of the payment initiator onboarding process.
PIX, certification, fintech, bank account, product upgrade
Norway-based payments solution for the automotive industry Spense has partnered with Neonomics to offer direct A2A payments through Open Banking.
Open Banking, bank account, online payments, partnership, fintech
JPMorgan Chase’s UK retail banking unit has joined the Current Account Switch Service (CASS) to improve the banking experience of consumers.
banking, retail banking, bank account, customer experience
US-based BNY Mellon has partnered with fintech platform MoCaFi to bring digital payments to unbaked and underbanked communities in the US.
banking, financial inclusion, digital payments, bank account, partnership
US-based payments processor Stripe has enabled Airbnb’s guests to use Stripe Financial Connections to add their bank account as a payment method.
Stripe, Airbnb, bank account, IBAN, online payments
Singapore-based Tazapay has partnered with India-based payments and API banking company Cashfree Payments to enable cross-border payments for Indian exporters.
partnership, payments , cross-border payments, merchants, ecommerce, settlement, remittances, financial services, fintech, cash management, export, bank account, banking, API
Payments infrastructure company TerraPay has announced a strategic equity investment from Visa and a partnership to simplify cross-border ecommerce for consumers and SMBs.
partnership, investment, payments , cross-border ecommerce, B2B payments, P2P payments, remittance, payout, digital wallet, bank account, SMEs, commercial card, digital payments, fintech, Visa, money transfer, ecommerce
Financial infrastructure platform for businesses Stripe has announced an expanded global partnership with Uber looking to improve payments performance and reduce costs.
partnership, payments , payment methods, payment processing, banking, online payments, checkout optimisation , bank account, card payment, eftpos, JCB, digital payments, financial services, fintech, delivery, ecommerce
BaaS platform Intergiro has announced its partnership with financial service provider Incharge to launch a new banking app for students in Europe.
partnership, online banking, digital banking, mobile banking, bank account, fraud management, identity fraud, BaaS
US-based omnichannel card and payment platform Qolo has been chosen to facilitate KeyBank’s integrated API-based payment solutions and flexible virtual accounts.
ACH, API, real-time payments, bank account, digital payments
UK-based fintech company Noda has enabled travel companies to offer more personalised and innovative payment solutions for merchants with Open Banking.
Open Banking, travel payments, merchants, loyalty programme, bank account