Articles with tag: bank accounts

Found 54 results in 218 milliseconds.

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

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

Mastercard, AptPay partner for disbursements across multiple industries

20 Aug 2020 | Payments General

Mastercard and AptPay have announced the integration of push payments platform Mastercard Send on the AptPay platform to enable funds sending on payment cards or accounts.

Mastercard, AptPay, disbursements, push payments, payments platform, Mastercard Send, payment cards, payment accounts, funds, cash flow management, SMEs, pandemic, insurance, gaming, gig industry, rebate, cash, digital payments, bank accounts, prepaid cards, digital wallets

Penalties for non-compliance with AML, KYC reached USD 5.6 bln, Fenergo reports

18 Aug 2020 | Digital Identity, Security & Online Fraud

Digital transformation, customer journey, and client lifecycle management (CLM) solutions provider Fenergo has released its mid-year findings on global financial institution fines.

AML, KYC, fines, financial institutions, Fenergo, regulations, compliance, bank accounts, money laundering

Liquidity Capital, MUFG secure USD 80 mln initiative for Asia-based startups

11 Aug 2020 | Payments General

Israel-based AI technology firm Liquidity Capital has partnered with Japan-based MUFG Bank to determine the feasibility of issuing loans to Asian startups.

Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing, ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments

Cambodia-based fintech Clik secures USD 3.7 mln funding for financial inclusion

05 Aug 2020 | Payments General

Fintech startup Clik has completed the final close of its USD 3.7 million seed round for mobile payments, loyalty programmes, data visualisation, business intelligence, and cloud data services. 

Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, Openway, Poems Pte, angel investors, National Bank of Cambodia, NBC, Central Bank Digital Currencies, Bakong, payment aggregator, payments, cards, wallets, bank accounts, mPOS, SoftPOS, eKYC

Mastercard, Bank of Shanghai to support cross-border business payments

29 Jul 2020 | Payments General

Mastercard and Bank of Shanghai have partnered to support businesses across the globe to send payments to China via Cross-Border Services.

Mastercard, Bank of Shanghai, cross border payment, online payments, mobile payments, China, cards, bank accounts, digital wallets, cards, Cross-Border Services

Cohort Go incorporates in Brazil, reveals money transfer solution for Brazilian students

27 Jul 2020 | Online Payments

International payment solutions provider Cohort Go has incorporated in Brazil. 

Cohort Go, Brazil, payments, bank accounts, money transfer

Stripe, Notarize team up to delivers same-day payments for notaries

24 Jul 2020 | Online Payments

Notarize has announced a new partnership with payments platform Stripe to empower notaries with the ability to work online and receive payment for the notarizations they have completed.

Notarize, Stripe, partnership, notaries, safely, online payments, financial institutions, bank accounts, withdrawn

Experian, Global Data Consortium team up for international identity verification

13 Jul 2020 | Digital Identity, Security & Online Fraud

Experian and identity verification provider Global Data Consortium (GDC) have announced a new partnership.

Experian, partnership, Global Data Consortium, identity verification, onboarding, KYC, AML, anti fraud measures, bank accounts

Visa Token Service issues 1 bln tokens worldwide

23 Jun 2020 | Digital Identity, Security & Online Fraud

Visa has announced that the company issued more than one billion tokens worldwide through its Visa Token Service (VTS).

Visa, token, Visa Token Service, VTS, ecommerce, securing payments, cardholder, secure token, card number, merchants, retailers, tokenization, credential-on-file, COF, operational risks, data protection, mobile carriers, Token ID, Turkey, China, Token Management Service, CyberSource, token identifier, cards, bank accounts, local payment schemes, online shopping, Visa Cloud Token Framework, Brazil, WhatsApp, WhatsApp payments

Railsbank, Aspire to use SGD bank accounts in Southeast Asia

09 Jun 2020 | Online & Mobile Banking

UK-based open banking platform Railsbank has partnered with Singapore-based neobank Aspire to use its Singapore Dollar (SGD) bank accounts in Southeast Asia.

Railsbank, Aspire, SGD, Singapore Dollar, bank accounts, Southeast Asia, neobank, open banking, SME, fintech, digital banking, API

Rapyd announces all-in-one payment solution in the UK

03 Jun 2020 | Online Payments

Fintech-as-a-Service company Rapyd has announced the launch of a single, ‘full-stack’, payment solution in the UK.

Rapyd, launch, payments, UK, fintech, local payment method, cash, bank transfers, ewallets, cards, API, IBAN, withdrawal, bank accounts, Open Banking, AISP, PISP

Number of Open Banking users to double by 2021, study

19 May 2020 | Payments General

The number of Open Banking users (who share data via Open Banking APIs to aggregate their bank accounts and access new services) will double between 2019 and 2021, according to Juniper Research study.

Open Banking, API, bank accounts, Europe, Juniper Research, study, card networks, payments, US

GhIPSS, HPS partner to launch payment solutions GhQR, Proxy Pay

15 May 2020 | Mobile Payments

Global PSP Hightech Payment Systems (HPS) has partnered with Ghana-based subsidiary Ghana Interbank Payment and Settlement Systems (GhIPSS) to launch GhQR and Proxy Pay platforms.

GhIPSS, HPS, product launch, payments solution, GhQR, Proxy Pay, Ghana, wallet providers, fintech, instant payments, cards, mobile wallets, bank accounts, USSD, QR code, PSP, merchants, proxy identifier

AMF reveals digital ID and e-KYC guidelines

29 Apr 2020 | Digital Identity, Security & Online Fraud

The Arab Monetary Fund, AMF, has announced the publication of Digital Identity and e-KYC Guidelines for the Arab Region issued by the Arab Regional Fintech Working Group. 

AMF, launch, digital ID, e-KYC, for the Arab Region, the Arab Monetary Fund, onboarding, compliance, AML, financial services, loans, bank accounts, ATMs

Scammers see opportunity with coronavirus, stealing USD 1.1 mln from victims

16 Mar 2020 | Digital Identity, Security & Online Fraud

Fast-moving fraudsters have exploited the coronavirus to scam more than USD 1 million from victims who were fearful about the growing pandemic.

coronavirus, scammers, victims, malware, payments, Interpol, bank accounts, fraudulent cash, fraud, cybercriminals

Currencycloud, Currensea team up for easy abroad payments

25 Feb 2020 | Cards

The UK-based travel money card linked directly to one’s bank account Currensea and Currencycloud, the embedded B2B cross-border payments for platforms provider, have partnered.

Currencycloud, Currensea, partnership, money, UK, travel, cards, bank accounts, B2B, cross-border, bank card

Wells Fargo agrees to pay USD 3 bln to solve fake-accounts investigation

24 Feb 2020 | Digital Identity, Security & Online Fraud

Wells Fargo has agreed to pay USD 3 billion to settle criminal and civil investigations into a long-running practice, BusinessInsider reports.

Wells Fargo, fake accounts, investigation, payments, criminal case, bank accounts, federal regulators, securities