Articles with tag like: bank accounts

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Fintech Raisin to support UK-based investment and pension providers, Aviva

News | Payments General | 19 Feb 2021

Raisin, Open Banking solutions provider, has teamed up with UK-based savings and retirement firm Aviva with over 33.4 million customers worldwide.

Raisin, Open Banking, investment, bank accounts, pensions, Aviva, partnership

GrabPay, Singtel Dash, Liquid Pay users can now transfer funds via PayNow

News | Mobile Payments | 08 Feb 2021

The Association of Banks in Singapore has announced that GrabPay, Singtel Dash, and Liquid Pay users can now use PayNow to transfer money.

GrabPay, Singtel Dash, Liquid Pay, PayNow, Singapore, Asia, bank accounts, e-wallet, money transfer, mobile payments

Cuentas, Western Union sign 5-year agreement

News | Mobile Payments | 04 Feb 2021

Cuentas, a US-based provider of mobile banking and payment solutions, has signed a five-year agreement with Western Union to integrate digital money transfer services into the Cuentas mobile app and digital wallet in 2021.

Cuentas, Western Union, agreement, digital money transfer, mobile payments, cross-border payments, bank accounts, wallets, cards, financial inclusion

Indian digital payments company Cashfree raises USD 35 million

News | Online Payments | 24 Nov 2020

Cashfree, an India-based payments solutions company that helps Indian and global businesses to collect and disburse payments, has received USD 35.3 million as part of its Series B raise.

Cashfree, bank accounts, cards, UPI, wallets, payouts, India, funding, net banking, UPI, merchants, ecommerce

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

News | Online & Mobile Banking | 22 Oct 2020

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

20 arrests in QQAAZZ multi-million money laundering case

News | Digital Identity, Security & Online Fraud | 16 Oct 2020

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

Wirecard to cease payment services in Singapore, MAS directive

News | Online Payments | 02 Oct 2020

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

Samsung lets German customers link any bank account to Samsung Pay

News | Mobile Payments | 30 Sep 2020

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

News | Online & Mobile Banking | 30 Sep 2020

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

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

News | Online & Mobile Banking | 24 Sep 2020

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

News | Online & Mobile Banking | 17 Sep 2020

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

News | Online & Mobile Banking | 17 Sep 2020

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

News | Payments General | 20 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

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

News | Payments General | 11 Aug 2020

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

News | Payments General | 05 Aug 2020

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

News | Payments General | 29 Jul 2020

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

News | Online Payments | 27 Jul 2020

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

News | Online Payments | 24 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 13 Jul 2020

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