Articles with tag: banks

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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

Goldman Sachs, Volante roll out cloud-based digital transaction banking

23 Sep 2020 | Online & Mobile Banking

US-based cloud payments and financial messaging service provider Volante Technologies and Goldman Sachs have announced a digital transaction banking service built entirely from scratch in the cloud.

Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, virtual accounts, VolPay, domestic payments, international payments, FX, ACH, SWIFT, cross-border payments

EBA to gradually stop loan repayments guidelines

22 Sep 2020 | Payments General

The European Banking Authority (EBA) has made plans to phase out its Guidelines on legislative and non-legislative payment moratoria in accordance with its end of September 2020 deadline.  

EBA, Europe, legislative loan repayments, non-legislative loan repayments, guidelines, payment moratoria, European Banking Authority, covid-19, pandemic, regulatory framework, banks, loans

How we bring trust to the digital world – Interview with ThreatMark

22 Sep 2020 | Digital Identity, Security & Online Fraud

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

Pakistan rolls out online banking for expats

18 Sep 2020 | Online & Mobile Banking

The Pakistan Government has introduced the Roshan Digital Account, an online banking initiative for expatriates. 

Pakistan, Roshan Digital Account, online banking, initiative, expatriates, expats, fund transfers, bill payments, investment, central bank, State Bank of Pakistan, SBP, commercial banks, digital account, online account, bank branch

OneSpan, ForgeRock team up to secure remote banking with a single platform for identity

18 Sep 2020 | Digital Identity, Security & Online Fraud

OneSpan has signed a strategic partnership with digital identity provider, ForgeRock, to integrate OneSpan technologies into the ForgeRock Identity Platform.


identity access management, digital identity, IAM, partnership, OneSpan, authentication, banks, ForgeRock

SocGen uses Tezos public blockchain to trial a digital Euro

17 Sep 2020 | Cryptocurrencies

Société Générale (SocGen) Forge, selected by Banque de France to participate in its wholesale central bank digital currency (CBDC) trials, is using the Tezos public blockchain as the platform for the trials.

Société Générale, SocGen, Tezos, CBDC, banks, payments, blockchain, France

Konsentus completes funding series to secure the Open Banking environment for FIs

17 Sep 2020 | Payments General

Konsentus, a provider of Regulatory Technology (regtech) solutions for Open Banking, has completed pre-series A funding round led by Conviction Investment Partners.

Konsentus, regtech, open banking, funding, banks, open APIs, data breaches, online security

Surecomp provides multibank solution allNETT to Europe-based bank

17 Sep 2020 | E-invoicing, SCF & E-procurement

Trade finance solutions provider Surecomp has announced that the latest version of its digital front-office solution is in full production by a Europe-based bank.

Surecomp, multibank, front-office, allNETT, Europe, banks, trade finance, digital front-office, allNETT6.4, cloud environment, digitisation, trade finance operations, corporate clients, multibank channel, automation, back office platforms, SaaS, API, SWIFT

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

Gala Technology selects Nuapay to enable Open Banking payments

16 Sep 2020 | Payments General

Nuapay has been chosen by Gala Technology, a payment security solution provider, to provide Open Banking payments to its partner network and direct merchants across multiple sectors including retail, hospitality, and financial services. 

Gala Technology, Nuapay, Open Banking, payments, banks

European FIs prioritising investment in compliance-related use cases, Tink research finds

16 Sep 2020 | Payments General

Financial institutions are prioritising investment in use cases that deliver immediate value to their business, according to data published by Tink.

digital identity, challenger banks, PSPs, banking services, KYC process automation, SCA, compliance, investment, open banking, Tink

Yapily announces strategic partnership with Ozone API

15 Sep 2020 | Online & Mobile Banking

Open Banking solutions provider Yapily has announced a strategic partnership with Ozone API, the API standards-based platform, to enable banks and financial institutions to accelerate their adoption of Open Banking. 

Yapily, partnership, Ozone API, Open Banking, API, banks, monetisation, standardisation

Funding Xchange completes USD 10 mln Series A fundraising

14 Sep 2020 | E-invoicing, SCF & E-procurement

Funding technology platform Funding Xchange has announced the completion of a USD 10 million Series A funding round with the closure of the second tranche of the financing.

Funding Xchange, financing, SMEs, banks

Bank Negara adopts balanced approach for digital banks

11 Sep 2020 | Online & Mobile Banking

Bank Negara Malaysia has adopted a balanced approach to enable the admission of digital banks with strong value propositions and the ability to preserve the integrity and stability of the financial system, said Deputy Finance Minister II Mohd Shahar Abdullah.

Bank Negara, digital banks, bank licensing, Malaysia

Payment provider Akurateco announces two new products

11 Sep 2020 | Payments General

The Netherlands-based payment provider Akurateco has announced its two products - own white-label software and a new SaaS payment platform, Akurateco Cashier. 

Payments, Akurateco, banks, payment method, payment calendar, payments management, reconciliation, fraud prevention

Citi, JP Morgan, and State Street invest in fintech Capitolis

11 Sep 2020 | Payments General

JP Morgan, Citigroup, and State Street have invested USD 11 million in Capitolis, a US-based technology startup that seeks to help banks use capital more efficiently, according to Reuters.

Citi, JP Morgan, State Street, Spark Capital, Index Ventures, Sequoia Capital, Capitolis, fintech, startup, Reuters, US, United States, banks, capital, software, capital markets, liquidity, financial institutions, trading, financial crisis, risky trades, capital banks, residual trades, derivatives portfolios, investors

UAE and international companies apply for digital banking licences with ADGM

11 Sep 2020 | Online & Mobile Banking

The Abu Dhabi Global Market has received interest from several companies in the UAE, the Middle East and Asia-Pacific to establish digital banks in the emirate’s international financial free zone.

Abu Dhabi Global Market, digital banks, banking licence

Credit Suisse to roll out digital banking app

10 Sep 2020 | Online & Mobile Banking

Credit Suisse has announced plans to launch a digital banking app in October 2020 to challenge fintechs like Revolut in the Swiss bank’s home market.

Credit Suisse, digital banking, digital banking app, Revolut, N26, Switzerland, Swiss, banks, fintechs, challenger, digital wealth management, foreign transactions, CSX, banking app, online banking, traditional banking, incumbents

Mastercard initiates Central Bank Digital Currencies (CBDCs) testing platform

10 Sep 2020 | Cryptocurrencies

Mastercard has launched a proprietary virtual testing environment for central banks to evaluate Central Bank Digital Currencies (CBDCs) use cases.

CBDC, digital currency, Mastercard, payments, central banks, commercial banks, technology providers, payments processors, testing platform