Articles with tag like: banks

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News | Online & Mobile Banking | 05 Mar 2021, a Lithuanian-based challenger bank, has partnered with Sentinels, a transaction monitoring and AML software solution. 

partnership, challenger bank, AML, machine learning, banks

SEBA Bank to issue Gold Token

News | Cryptocurrencies | 05 Mar 2021

SEBA Bank, a FINMA licenced bank has partnered with Argor-Heraeus and aXedras to create a Gold Token. 

blockchain, partnership, banks, stablecoin

Ant Financial refuses to share more consumer data with China's central bank

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

Ant Group has defied government pressure to share more consumer data with China’s central bank, after it was forced to pull its record USD 37 billion initial public offering in 2020.

data privacy, PBOC, banks

BaFin bans Greensill Bank on disposals and payments

News | Payments General | 04 Mar 2021

The Federal Financial Supervisory Authority (BaFin) has issued a ban for Greensill Bank on disposals and payments as there is a risk that the bank will become over-indebted. 


ABA Bank chooses Alessa for AML compliance

News | Digital Identity, Security & Online Fraud | 03 Mar 2021

Cambodia-based ABA Bank has selected Alessa to provide its transaction monitoring, risk scoring, fraud detection, and regulatory reporting needs to extend its compliance to AML and CFT regulations.

AML, banks, regulation, CFT, fraud management, risk management

Who are the key players in Open Banking 2021?

News | Online Payments | 01 Mar 2021

The Paypers has released an updated version of its global scale infographic and industry mapping of key players in the Open Banking ecosystem.

Open Banking, Open Finance, API, banks, fintech, financial institutions, digitalisation

India-based SBI joins JP Morgan's blockchain network

News | Payments General | 01 Mar 2021

India-based bank SBI has partnered with JP Morgan in order to use its blockchain technology for cross-border transactions.

partnership, banks, blockchain, cross-border payments

Who`s Who in Open Banking 2021

Report | Online & Mobile Banking | 01 Mar 2021

The Paypers releases the 2021 update of the global infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, banks, fintech

Navigating the evolving future of payments (part one)

Voice of the Industry | Payments General | 01 Mar 2021

Michael Bellacosa, Head of Global Payments Product Management, Treasury Services, BNY Mellon, explores the rapid change propelling the payments industry towards an instant, 24/7/365, and fully transparent future, and how banks can keep up the pace

real-time payments, banks, blockchain, BNY Mellon

Basiq adds External Liabilities to Affordability API

News | Online & Mobile Banking | 25 Feb 2021

Open Banking platform Basiq has added External payment sources to their Affordability API, according to a blogpost of the company.

Basiq, Open Banking, API, BNPL, banks

Santander Group to be net zero carbon-wise by 2030

News | Payments General | 24 Feb 2021

Santander Group has announced it has set its ambition to be net zero by 2050, supported by first decarbonisation targets.

Santander, banks, retail banking

A year of global crisis: a year of collaboration

Interviews | Payments General | 24 Feb 2021

The Paypers interviews Anders la Cour, co-founder and CEO of payments specialist Banking Circle, which is set to publish a white paper looking at how banks are working with third parties to futureproof – and pandemic-proof – their solutions.

Banking Circle, digital payments, fintech, financial institutions, real-time payments, digitalisation, banks

Orka raises GBP 29 mln for the growth of its Orka Pay

News | Payments General | 23 Feb 2021

Orka Technology Group has raised GBP 29 million in its latest funding round, a capital that will be used to fuel the growth of its earned wage access product Orka Pay.

Orka, funding, wage, Orka Pay, banks, payments, security, cleaning

From traditional asset management to Diem - interview with Michael Shaulov, CEO of Fireblocks

Interviews | Cryptocurrencies | 19 Feb 2021

The Paypers sat with Michael Shaulov, CEO of Fireblocks to learn more about the company and the digital assets industry

Fireblocks, PSPs, exchanges, lending desks, custodians, banks, trading desks, digital assets, Diem, cryptocurrency, Michael Shaulov

HSBC, QIB make USD 100 mln Islamic trade finance deal

News | E-invoicing, SCF & E-procurement | 17 Feb 2021

HSBC and Qatar Islamic Bank (QIB) have closed an Islamic trade finance facility worth USD 100 mln, according to

HSBC, Qatar Islamic Bank, trade finance, banks

Allied Payment Network announces collaboration with Movencor

News | E-invoicing, SCF & E-procurement | 17 Feb 2021

US-based Allied Payment Network, a provider of emerging bill pay technologies to financial institutions, has announced it will join the Movencorp (Moven) collaborative ecosystem.

Allied Payment Network, Movencor, partnership, Moven, banks, bill pay technology, actionable data, financial institutions, bill pay

Auriga, ACI Worldwide join forces for next-generation ATM

News | Online & Mobile Banking | 17 Feb 2021

Omnichannel banking and payment systems company Auriga has revealed a partnership with ACI Worldwide, a global provider of real-time digital payment software and solutions. 

Auriga, ACI Worldwide, partnership, product launch, ATM, omnichannel, online banking, digital payments, banks

Fireblocks, First launch institutional Diem infrastructure for VASPs

News | Cryptocurrencies | 16 Feb 2021

Fireblocks and First have launched a wallet and infrastructure for financial institutions to connect to the Diem network to facilitate transactions.

stablecoin, cryptocurrency, Bitcoin, VASPs, partnership, Fireblocks, exchanges, lending desks, custodians, banks, trading desks

Personetics raises USD 75 mln in funding

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

US-based Personetics, a provider of data-driven personalisation and customer engagement solutions for financial institutions has raised USD 75 million in growth funding.

Personetics, funding, Warburg Pincus, AI, banks, automated banking, data-driven, onboarding, KYC

The state of Open Banking in Central and Eastern Europe – Finqware interview

Interviews | Online & Mobile Banking | 16 Feb 2021

Cosmin Cosma, Finqware’s CEO, shares insights on Open Banking’s presence in CEE, its struggles, benefits, and use cases, along with how banks react to this new environment

Finqware, Open Banking, Europe, Romania, Central Eastern Europe, banks, API