Found 197 results in 2 seconds.
France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments.
SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Account-to-account (A2A) payment services provider Dwolla has expanded its partnership with MX Technologies Inc.
partnership, Open Banking, digitalisation, API
Europe-based Open Banking service provider LUXHUB has announced the launch of its Payee Verification Platform, aiming to simplify the implementation of the VoP mandate.
online security, regulation, PSP, IBAN, digital verification, Open Banking
Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions.
partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB
US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Real-time payments platform Volt has obtained an Electronic Money Institution (EMI) licence from the Financial Conduct Authority in the UK.
EMI licence, real-time payments, Open Banking, compliance
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
France-based banking aggregation and payment automation platform Numeral has announced that it now supports Swift payments.
payments , cross-border payments, SEPA, Bacs payment, platform, financial institutions
From Open Banking to Open Finance and beyond: The Paypers' Vlad Macovei explores how data sharing evolution, regulatory impacts, and global perspectives shape the financial landscape.
Open Banking, Open Finance, open data, report
Fintech Galaxy has announced the launch of FINX Comply, a set of Open Banking compliance services for customers and clients in the region of the UAE.
product launch, expansion, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Moneyhub, a data and payments platform, has announced it has become the first third-party provider (TPP) to connect to Co-op Bank, Smile Bank, and Kroo Bank.
Open Banking, Open Finance, online banking, digital payments, TPP
Edonys, the new official brand of VIREO, has partnered with LUXHUB to develop cashback technology to serve employers, employees and merchants.
Open Banking, cashback, payments , partnership, product launch
Italy-based financial technology company Plannix has partnered with Salt Edge, a financial API platform, to optimise personal finance through Open Banking.
partnership, financial services, personal finance management, Open Banking payments, API
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
Prometeo has secured USD 13 million in a Series A funding round, in order to develop a more accessible and interconnected financial system in Latin America.
funding, investment, payments , Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
Fiserv has launched the Fiserv Small Business Index, an indicator for assessing the performance of small businesses in the US at national, state, and industry levels.
SMEs, payments , digital banking, POS, cloud services
Jordan Lawrence, co-founder and Chief Growth Officer of Volt, discusses Australia’s New Payments Platform (NPP), its effect on RTP, and the benefits for businesses and consumers.
Open Banking, CDR, Open Finance, Open Banking payments, report
Scottish Widows has partnered with Moneyhub to introduce Open Finance features to its app, allowing customers to view all their finances in one place.
digital banking, financial services, personal finance management, bank account, Open Finance
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation