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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
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
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, 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
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
fintech, banking, digital payments, payment methods, financial services
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
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
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
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
Mastercard, report, Open Banking, banking, API, fintech
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-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
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, product launch, business account, MasterCard, SME, AI, ML, cardholder, payments, banking, cash flow
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
Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain
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
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
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