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Bitpanda launches a new investment-as-a-service offering

News | Cryptocurrencies | 27 Jan 2023

Austria-based trading platform Bitpanda has introduced a new investment-as-a-service offering for banks, fintechs, and other institutions.

investment, product launch, fintech, banks

EU lawmakers prepare stricter cryptocurrency rules for banks

News | Cryptocurrencies | 25 Jan 2023

European Union lawmakers have voted on a new draft law that would impose stricter rules on banks in the bloc that are holding cryptocurrencies.

regulation, compliance, cryptocurrency, banks

RBI orders SBM Bank to stop all transactions under the LRS

News | Payments General | 25 Jan 2023

The Reserve Bank of India (RBI) has ordered SBM Bank India to stop all transactions under Liberalised Remittance Scheme (LRS) till further orders.

central bank, banks, remittance, transactions , digital currency

Metro Bank enters vehicle financing market

News | Online & Mobile Banking | 24 Jan 2023

Metro Bank has announced it is entering the vehicle financing market in the UK with the launch of a digital car loan product.

banks, product launch, digitalisation, partnership, digital identity

Revolut to migrate Irish customers to an Irish IBAN

News | Online & Mobile Banking | 24 Jan 2023

Revolut has announced that the accounts of two million of its customers in Ireland will be migrated to an Irish IBAN number in the coming months.

IBAN, banks, payments , product launch, BNPL

Seven banks team up to launch digital wallet

News | Payments General | 24 Jan 2023

Wells Fargo, Bank of America, JPMorgan Chase, and four other banks have teamed up to launch a digital wallet that people can use to shop online. 

banks, payments , e-wallet, partnership, product launch

Binance SWIFT partner to ban USD transfers below USD 100,000

News | Cryptocurrencies | 23 Jan 2023

Binance has announced that one of its SWIFT partners has decided to ban USD transfers below USD 100,000 as of 1 February 2023.

banks, cryptocurrency exchange, cryptocurrency, money transfer

Brankas to double down account opening via mobile data kiosks

News | Online & Mobile Banking | 20 Jan 2023

Brankas, an Indonesia-based startup, has announced it will double down on its account opening business via the mobile data kiosks across the country.

data, startup, API, financial services, banks

The end of the silver bullet era in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2023

Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks


fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication

National Australia Bank to launch the AUDN stablecoin

News | Cryptocurrencies | 19 Jan 2023

The National Australia Bank (NAB) has become the second Australian bank to create a stablecoin by launching AUDN on the Ethereum and Algorand blockchain.

cryptocurrency, stablecoin, banks, blockchain

Westpac, RDC partner to improve B2B lending

News | Online & Mobile Banking | 19 Jan 2023

Australia-based bank Westpac has partnered with AI company Rich Data Co (RDC) to improve the lending experience for business customers and bankers, according to Australian FinTech.

partnership, artificial intelligence, lending, SME lending, banks

Why financial institutions should consider transforming their payment processing capability into a business

Webinar | Ecommerce | 19 Jan 2023

Today’s payment processing ecosystem forces banks and other payment processing service providers to rethink their strategy. Increased competition, fragmentation of services and products, ever-more stringent regulations, new technology and geopolitical pressures have made the payments ecosystem complex, costly and difficult to navigate for all players involved.

payment processing, ecommerce, banks, PSP, financial institutions

GoTyme Bank partners with Mambu

News | Online & Mobile Banking | 19 Jan 2023

GoTyme Bank, a Philippines-based digital bank, has partnered with Mambu, a cloud banking platform, to improve access to high-quality financial services.

partnership, banks, digital banking, expansion, cloud

Exploring the future of crypto payments: insights from Thibault de Barsy of The Payments Association EU

Interviews | Cryptocurrencies | 19 Jan 2023

As the adoption of cryptocurrency in the payments industry continues to grow, many consumers, merchants, banks, payment service providers, and regulators are grappling with the question of whether to adopt these new technologies.

cryptocurrency, ecommerce, online shopping, Bitcoin, blockchain, Banking Circle, stablecoin, merchants, banks

The rise and fall of Buy Now, Pay Later and residual opportunities for banks

Voice of the Industry | Online Payments | 18 Jan 2023

Zeeshan Ali Khan Anwar, Business Transformation Manager at Be | Shaping the Future UK, discusses the rise and fall of traditional BNPL and the residual opportunity that presents itself to banks.

BNPL, banks, online shopping, Klarna, Affirm, Afterpay, fintech, payment methods, credit card

TCS partners with ABN Amro

News | Payments General | 18 Jan 2023

TCS, an India-based multinational business group, has partnered with ABN Amro, a Netherlands-based bank, to help with its digital transformation.

partnership, product launch, Open Banking, banks, PSD2

Nubank secures USD 150 mln loan

News | Online & Mobile Banking | 18 Jan 2023

Nubank, a Brazil-based neobank, has secured a loan of up to USD 150 million from the International Finance Corp, the private lending arm of the World Bank.

funding, expansion, neobanks, banks, fintech

Deutsche Bank develops RPA for data processing

News | E-invoicing, SCF & E-procurement | 17 Jan 2023

Deutsche Bank’s Blue Water Fintech Lab has developed a robotic process automation platform for processing and matching data in several banks.

banks, product launch, data, fintech, transactions

Bank of Thailand to allow virtual banks

News | Online & Mobile Banking | 16 Jan 2023

Bank of Thailand has disclosed plans to allow the nation’s virtual banks to offer services in 2025 amid a push to boost competition and widen loan access.

banks, central bank, financial services, regulation, ATM

Klarna Kosma joins forces with iBilly

News | Online & Mobile Banking | 16 Jan 2023

Klarna Kosma, Klarna’s platform for banks, fintechs, and innovative retailers, has joined forces with iBilly, a Netherlands-based personal finance app.

startup, partnership, banks, fintech, retail