Articles with tag: banks

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BNL, Tink launch multi-banking service in Italy

News | Online & Mobile Banking | 14 Jan 2021

Italy-based bank BNL, part of the international group BNP Paribas, has launched a multi-banking service with Open Banking platform Tink.

BNL, BNP Paribas, Tink, multi banking, open banking, Italy, Europe, mobile banking, app, banks, account aggregation, money management

UK-based Yapily announces expansion in Lithuania

News | Online & Mobile Banking | 14 Jan 2021

UK-based fintech Yapily has announced plans to set up the company’s third European office in Vilnius, Lithuania, according to the official press release.

UK, Yapily, expansion, Lithuania, fintech, Revolut, Curve, Square, PSD2, API, Open Banking, banks, financial institutions

Financial Data Exchange welcomes 33 new members

News | Online & Mobile Banking | 14 Jan 2021

The Financial Data Exchange (FDX) has welcomed 33 new members in the past 4 months, bringing the total membership to 168 organisations.

FDX, API, Open Banking, Open Data, fintechs, data share, banks

Crypto custodian Anchorage to receive national trust charter approval

News | Cryptocurrencies | 14 Jan 2021

Crypto custodian Anchorage has secured conditional approval for a national trust charter from the US Office of the Comptroller of the Currency (OCC).

Anchorage, cryptocurrencies, blockchain, digital assets, digital banks, banking, crypto custody, bank charters

Ireland-based banks, Sia to develop instant money-transfer app

News | Online & Mobile Banking | 14 Jan 2021

A group of Irish banks have plans to set up an instantaneous money-transfer mobile app after selecting Italy-based fintech Sia to provide the technology, according to irishtimes.com.

Ireland, banks, Sia, Italy, fintech, instant money transfer, app, Revolut, Monzo, Nexi, Cassa Depositi e Prestiti, CDP, N26, neobank, traditional bank, payment

Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, saas, edd, api

Jack Henry launches anti-fraud check solution

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

US-based Jack Henry has announced that its AlertCenter solution now integrates with the SilverLake Teller Capture automated check processing anti-fraud solution.

Jack Henry, checks, AlertCenter, product launch, fraudulent checks, banks, anti-fraud solution

China to push its tech giants to share consumer credit data

News | Online Payments | 12 Jan 2021

China has shown signs of trying to push tech giants including Ant Group, Tencent, and JD.com to share consumer loan data to prevent excess borrowing and fraud.

China, Ant Group, Tencent, JD, consumer data, credit agencies, banks, PBOC, Open Banking, Open Data

Is CDBC the key to unlocking financial inclusion?

Voice of the Industry | Cryptocurrencies | 12 Jan 2021

Gonzalo Santamaria and Jens Seidl from Currency Research discuss the potential CBDCs hold to create new opportunities to individuals that had previously declined financial access

Currency Research, Jens Seidl, Gonzalo Santamaria, commercial banks, central banks, CBDC, financial inclusion, payments, cashless, stablecoins, Bitcoin, cryptocurrency

Saudi Central Bank issues Open Banking policy

News | Online & Mobile Banking | 11 Jan 2021

SAMA, the Saudi Central Bank (previously known as Saudi Arabian Monetary Agency) has issued the Open Banking policy listing the objectives and benefits of it for the local financial sector. 

Saudi Central Bank, Open Banking, banks, fintechs, financial inclusion

Taiwan regulator allows banks to enter second stage of Open Banking

News | Online & Mobile Banking | 11 Jan 2021

Taiwan’s FSC (Financial Supervisory Commission) has granted approval to seven banks allowing them to participate in the second phase of Open Banking.

Taiwan, Open Banking, FSC, API, consumer data, TPP, mobile banking, banks, personal info

ISO 20022 and instant payments set to dominate the payments space

News | Online & Mobile Banking | 11 Jan 2021

Instant payments and ISO 20022 have the potential to become the messaging standards to be used for all financial communications, according to Payment Components.

ISO 20022, Payment Components, banks, Open Banking, PSD2, API, payment systems, instant payment, protocol, data transfer, payments messaging

SEON's cross-sector report shows how fraud has changed during COVID-19

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

SEON has announced the release of its Fraud Prevention During a Pandemic – SEON Sector Report, which delves into how fraud prevention has changed during COVID-19. 

SEON, report, cross-sector, fraud, COVID-19, coronavirus, pandemic, organised crime, friendly fraud, banks, transactions

Mambu reveals EUR 110 mln raised in funding round

News | Payments General | 08 Jan 2021

Mambu has announced its latest funding round of EUR 110 million in new capital, led by TCV, whose investments include Netflix, RELEX, Spotify, and WorldRemit. 

Mambu, funding, TCV, capital, financing, financial institutions, fintech, banks

Italian Banking Association initiates experimental digital euro project

News | Cryptocurrencies | 07 Jan 2021

The Italian Banking Association (ABI) has been conducting digital euro tests as the European Central Bank is yet to make a clear decision on a central bank's digital currency.

Italian Banking Association, ABI, digital euro, banking, digital coin, payments, Italy, commercial banks, SIA, blockchain

Bank Negara releases policy document on digital banks

News | Online & Mobile Banking | 04 Jan 2021

Malaysia’s reserve bank, Bank Negara, has released its policy document on digital banks.

Bank Negara, digital banking, financial wellbeing, banks

UK fintechs call for a more market-led approach to providing open finance services

News | Online & Mobile Banking | 04 Jan 2021

A group of UK-based startups has asked the Financial Conduct Authority (FCA) to look into ending the control of traditional banking institutions, specifically their use of consumer data.

UK, fintech, FCA, Open Banking, banks, financial services, Coadec, Open Finance, TransferWise

US passes new AML whistleblower law

News | Digital Identity, Security & Online Fraud | 04 Jan 2021

In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.

US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS

Hong Kong online banks gear up to business loans and wealth management offers

News | Online & Mobile Banking | 24 Dec 2020

Hong Kong’s new online-only banks have announced plans to venture into business lending and wealth management.

online banks, wealth management, lending, ZA Bank, savings accounts, transfer services, Mox Bank, Hong Kong, Livi Bank

NDAA 2021: landmark AML reforms pass Congress

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

On 11 December 2020, the United States Congress passed a wide-ranging bill that broadens and updates the Bank Secrecy Act (BSA).

AML, CFT, BSA, money laundering, financial crime, United States Congress, banks, FI, virtual asset service providers, beneficial owner, fraud prevention