Articles with tag like: banking

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TietoEVRY follows Bank Norwegian to Germany and Spain

News | Payments General | 12 Jul 2021

TietoEVRY Card Issuing and Financial Crime Prevention have reached an agreement with Bank Norwegian to follow the bank on their journey to Europe by expanding into Germany and Spain.

partnership, banking, credit card fraud, SaaS

Amsterdam Fintech Week highlights - interview with Don Ginsel, Holland Fintech

Interviews | Payments General | 06 Jul 2021

After Amsterdam Fintech Week, The Paypers sat with Holland FinTech’s Founder & CEO, Don Ginsel to find out what where his event’s takeaways, with a focus on what makes a financial ecosystem thrive

fintech, financial inclusion, SMEs, banking, payment processing

United Volksbank Raiffeisenbank partners with creditshelf 

News | Online & Mobile Banking | 05 Jul 2021

Germany-based bank Vereinigte Volksbank Raiffeisenbank (VVRB) and finance broker creditshelf have concluded a cooperation to offer solutions for German medium-sized companies. 

partnership, banks, financial services, banking

Orum gets 56 mln to boost interbank transfers

News | Payments General | 02 Jul 2021

Orum, which aims to speed up the amount of time it takes to transfer money between banks, has raised USD 56 million in a Series B round of funding.

funding, banking, artificial intelligence, real-time payments

Union Bancaire Privée takes over Millennium Banque Privée

News | Online & Mobile Banking | 30 Jun 2021

Switzerland-based private bank Union Bancaire Privée (UBP) has announced taking over Portugal-based bank Banco Comercial Português’ (BCP) Swiss private banking business Millennium Banque Privée (MBP). 

acquisition, mobile banking, banks, banking

EPA EU launches report in partnership with The Paypers: Key Players in the European Payments Landscape

News | Online Payments | 29 Jun 2021

The new report by the Emerging Payments Association EU (EPA EU) and The Paypers, commissioned by Luxembourg for Finance offers the first strategic review across Europe’s individual payments markets, ranking the key players according to their place in the value chain and several financial indicators.

fintech, banking, digital payments, payment methods, financial services

Crown Agents Bank selected by Cambridge Global Payments for Asia and Africa payments

News | Payments General | 29 Jun 2021

UK-based Crown Agents Bank has been selected as a new banking partner by Cambridge Global Payments, a provider of integrated cross-border payments and currency risk management solutions.

 

partnership, cross-border payments, banking, trade finance

Key Players in the European Payments Landscape - 2021 Report

Report | Online Payments | 29 Jun 2021

The new report by the Emerging Payments Association EU (EPA EU) and The Paypers, commissioned by Luxembourg for Finance offers the first strategic review across Europe’s individual payments markets, ranking the key players according to their place in the value chain and several financial indicators

digital payments, payment gateway, fintech, banking, payment methods

Asset management is becoming more important than private banking, study shows

News | Online & Mobile Banking | 23 Jun 2021

finews.ch has released a survey with investment management company T. Rowe Price showing a 45% increase in those believing that Swiss banks have a strong position in asset management.

study, survey, digital assets, banking

South Korea mobile financial app Toss operator gets USD 410 mln

News | Mobile Payments | 23 Jun 2021

The South Korean operator of mobile financial app Toss has raised USD 410 million in fresh funding, which values the company at USD 7.4 billion, Reuters cited Viva Republica.

funding, banking, mobile banking, online banking

Nordic countries and UK revealed as Europe's Open Banking leaders

News | Payments General | 21 Jun 2021

A new report by Mastercard has revealed the Nordic countries being best placed to take advantage of open banking, together with the UK.

Mastercard, report, Open Banking, banking, API, fintech

LINE, Mizuho announce additional investment, ahead of launching a smartphone bank

News | Payments General | 22 Feb 2021

LINE Financial and Mizuho Bank have jointly agreed to make an additional investment and a change to the management structure of LINE Bank Preparatory Company.

Line, Mizuho, partnership, banking, LINE app

Australia's Bank of Queensland to buy ME Bank for AUD 1.33 bln

News | Online & Mobile Banking | 22 Feb 2021

Australia-based Bank of Queensland (BoQ) has announced it will buy ME Bank, a digital lender owned by 26 industry pension funds, for AUD 1.33 billion.

Bank of Queensland, ME Bank, digital lender, equity raise, Big Four, banking, boq, Australia

M&T to acquire People's United for USD 7 billion

News | Payments General | 22 Feb 2021

US-based M&T Bank is set to acquire People’s United Financial in an all-stock deal valued at more than USD 7 billion.

M&T, People’s United, acquisition, banking, purchase, regional banks

Thrive, Mastercard unveil AI-based product for SMEs

News | Payments General | 16 Feb 2021

Thrive has developed a product that uses artificial intelligence to automate banking, accounting, tax, and lending for small-to-medium businesses. 

Thrive, product launch, business account, MasterCard, SME, AI, ML, cardholder, payments, banking, cash flow

TBI Bank partners Onfido to add to onboarding process

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

Bulgaria-based TBI Bank a phygital lender, has announced its partnership with Onfido, a global identity verification and authentication provider.

TBI Bank, Onfido, banking, onboarding, KYC, Bulgaria, ID verification, ai id, partnership, securing transactions

AI-based intelligent verification and authentication are coming

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

Ralph A. Rodriguez, Summit Partners, believes in an AI-based intelligent verification and authentication solution and explains towards where the future of identity is moving 

Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain

EBA CLEARING's RT1 platform reaches critical mass

News | Payments General | 10 Feb 2021

France-based EBA CLEARING has announced that its RT1 platform has reached critical mass in Belgium for instant payments.

EBA clearing, RT1, Belgium, banking, payment accounts, instant payments, SEPA, Single Euro Payments Area, SCT, real-time payments

Lead Bank implements Finzly's Payment Hub

News | Online & Mobile Banking | 10 Feb 2021

US-based Lead Bank has implemented Finzly’s Payment Hub to add to the bank’s payment and digital capabilities.

Lead Bank, Finzly, payment hub, banking, payments, digital banking, trade finance, digital onboarding, bankos, SWIFT, ACH, API, Open Banking

Klarna launches bank accounts in Germany

News | Online & Mobile Banking | 10 Feb 2021

Sweden-based fintech Klarna has announced it will be turning its mobile app into a banking app in Germany offering customers a consumer bank account and a Visa debit card.

Klarna, BNPL, banking, Germany, debit cards, Visa, ecommerce, mobile banking, banking app, fintech, financial app