Articles with tag like: banks

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UniCredit Bank to use Nexi's SoftPOS application

News | Payments General | 25 Jan 2022

Hungary-based UniCredit Bank has introduced Nexi’s SoftPOS application for its business clients.

banks, partnership, POS, merchant, SMEs

Banque du Trésor signs upgrade agreement with Capital Banking Solutions

News | Online & Mobile Banking | 24 Jan 2022

Capital Banking Solutions has announced the signing of an upgrade agreement with Banque du Trésor de la Côte d’Ivoire to support them in the version upgrade of their Core Banking System and Digital Banking platform.

banks, partnership, digital banking, regulation, money laundering

Truist reduces overdraft fees

News | Payments General | 21 Jan 2022

Truist Bank has reduced its overdraft fees, becoming the latest big bank to announce an overhaul of overdraft policies that often impact the most vulnerable customers. 

banks, bank transfer

CIMB Bank taps Zoloz's eKYC technology

News | Digital Identity, Security & Online Fraud | 24 Jan 2022

Philippines-based CIMB Bank has collaborated with Zoloz, an eKYC technology provider to improve its digital banking services.

banks, eKYC, partnership, digital banking, risk management

The most innovative and promising Open Banking use cases and offerings

Voice of the Industry | Online & Mobile Banking | 21 Jan 2022

Katja Hunstock, CPO of finleap connect, talks about the opportunities of ‘opening’ the financial technologies and combining them with additional financial data

Open Banking, financial services, data, banks, financial institutions, embedded finance, Open Finance, merchant, digitalisation, digital banking

ACI Worldwide connects national banks to the UAE Instant Payments Platform

News | Payments General | 20 Jan 2022

US-based payment solutions provider ACI Worldwide has announced that it is working closely with national banks to connect them to UAE’s real-time payments scheme.

ACI Worldwide, real-time payments, Request to Pay, payments infrastructure, banks

Bank North secures GBP 1.55 mln in crowdfunding campaign

News | Payments General | 20 Jan 2022

Bank North, a fintech-enabled bank has secured 114% (GBP 1.55 million) of its GBP 1.35 million target from 486 investors with 17 days left in its crowdfunding campaign carried out via Crowdcube.

banks, fintech, crowdfunding

SoFi to become a national bank

News | Payments General | 20 Jan 2022

Office of the Comptroller of the Currency (OCC) and the Federal Reserve have approved SoFi’s applications to become a Bank Holding Company through its proposed acquisition of Golden Pacific Bancorp.

regulation, banks, banking license, acquisition, merger

DBS issues alert about SMS phishing scams

News | Digital Identity, Security & Online Fraud | 20 Jan 2022

DBS bank has issued an alert about SMS phishing scams after a screenshot of a message received by a customer about the ‘suspension’ of his account was circulated online.

scam, banks, fraud prevention, fraud management

Opportunities in Open Banking – HID Global interview

Interviews | Online & Mobile Banking | 20 Jan 2022

HID`s Global Senior Director of Strategy and Product Delivery for Consumer Authentication, Paul Jones talks about Open Banking and how to balance user experience and security

Open Banking, regulation, financial institutions, financial data, challenger bank, banks, survey, digital onboarding, fintech, neobanks

Santander buys 30% stake in Atempo Growth to fund tech startups

News | Online & Mobile Banking | 19 Jan 2022

Spain-based Santander Bank has announced it acquired a 30% stake in independent manager of venture debt company Atempo Growth to finance high-growth tech companies in Europe and the UK.

Santander, acquisition, crowdfunding, banks, investment

Banks expect Request-to-Pay to challenge direct debits and payment cards

News | Payments General | 19 Jan 2022

UK-based Icon Solutions has released a new survey of global banks, ‘Demistifying Request to Pay: An Industry Perspective’, which shows that Request-to-Pay may challenge established payment methods.

survey, research, Request to Pay, payment methods, banks

Epirus Banks selects RiskAvert for risk management

News | Digital Identity, Security & Online Fraud | 19 Jan 2022

Epirus Bank has selected RiskAvert to better comply with the European Regulatory Framework for capital adequacy in the areas of Credit and Operational Risk, Liquidity Risk, and Large Exposures.

banks, partnership, risk management, regulation

FV Bank invests in DIRO

News | Digital Identity, Security & Online Fraud | 19 Jan 2022

FV Bank has invested in DIRO, developers of the Original Documents Online technology. 

banks, investment, financial institutions, KYC

Netbank to support payments innovation and ecommerce in the Philippines

News | Payments General | 18 Jan 2022

Philippines-based Netbank has rolled out a service that allows international payment companies to support trade and transactions in the Philippines.

banks, ecommerce, product launch, bank account, partnership, fintech

Nestlé, Nomanini and Standard Bank partner to provide MSMEs access to working capital

News | Payments General | 18 Jan 2022

Nestlé Eastern, Nomanini, and Standard Bank have partnered to provide MSMEs with access to working capital via Trader Assist, a digital finance solution that enables retailers to stock up their shops.

partnership, banks, retail, merchant

Temenos introduces new framework

News | Online & Mobile Banking | 18 Jan 2022

Composable Banking Services and Capabilities have aligned to the BIAN (Banking Industry Architecture Network) service landscape on the Temenos Banking Cloud.

Temenos, product launch, BaaS, banks, cloud

JP Morgan to invest USD 12 billion on technology

News | Online & Mobile Banking | 17 Jan 2022

JP Morgan has announced it plans to increase spending on technology and talent to fortify its competitive position.

JP Morgan, banks, investment, fintech, digitalisation

Embedded payments' impact on Customer Experience – OpenPayd interview

Interviews | Payments General | 17 Jan 2022

The Paypers interviews Iana Dimitrova from OpenPayd to learn more about embedded payments and how payment initiation can positively impact Customer Experience (CX)

COVID-19, embedded payments, customer experience, digital banking, digital payments, API, BaaS, Open Banking, banks, financial services

The financial tribes banks need to know

Voice of the Industry | Online & Mobile Banking | 17 Jan 2022

Laurel Wolfe, VP Marketing at Mambu, discusses the emerging consumer finance tribes banks need to know and how they should adapt their strategies to fit these evolving demands

Mambu, banks, digital banking, cloud banking, SaaS