Articles with tag like: banks

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Equicom Savings Bank selects FSS Secure3D for online fraud detection

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

Integrated payment products provider and payments processor FSS (Financial Software and Systems) has partnered with Philippines-based bank Equicom Savings Bank (EqB) to address online fraud and to boost ecommerce growth.

partnership, ecommerce, banks, online fraud

What's stopping CIOs and CTOs from futureproofing their organisation?

Voice of the Industry | Payments General | 14 Oct 2021

As business uncertainty continues around the world, Banking Circle has examined confidence levels among financial services CIOs and CTOs, and how they intend to futureproof their organisations

Banking Circle, fintech, banks, customer experience, Global Payments

N26 collects EUR 700 million

News | Online & Mobile Banking | 13 Oct 2021

Germany-based mobile banking company N26 has completed a new financing round.

investment, expansion, cryptocurrency, AML, banks

HSBC introduces SWIFT Payment Pre-validation

News | Online Payments | 13 Oct 2021

HSBC has announced the introduction of SWIFT Payment Pre-validation to its services.


Bank First chooses Teslar Software for portfolio management

News | E-invoicing, SCF & E-procurement | 13 Oct 2021

US-based Teslar Software has announced that Bank First has implemented its portfolio management tools.

digital banking, partnership, lending, banks

Kiwi-owned company launches instant payment app

News | Mobile Payments | 12 Oct 2021

New Zealand has launched its first digital wallet, Dosh, which allows Kiwis to pay each other instantly using a smartphone app.

digital wallet, banks, money transfer

Volante Technologies, MDSL to modernise payments in Egypt

News | Payments General | 12 Oct 2021

Cloud payments and financial messaging provider Volante Technologies has partnered with MDSL, a specialist in the integration of turnkey banking solutions in the Middle East, to automate banking payments in Egypt.

Volante Technologies, banks, online payments

Thunes, Bank 131 expand real-time payments to Russia

News | Payments General | 12 Oct 2021

Singapore-based cross-border payments fintech Thunes has announced the ability to provide instant cross-border bank payments to Russia, according to the official press release. 

Thunes, cross-border payments, banks, fintech

NatWest acquires kids banking fintech RoosterMoney

News | Online & Mobile Banking | 11 Oct 2021

NatWest has acquired fintech RoosterMoney as part of its strategy to help families and young people more easily manage their money, according to the official press release.

acquisition, banks, fintech, mobile banking

CBA to detect abusive behaviour via AI

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

Commonwealth Bank (CBA) has decided to implement AI technology and machine learning techniques to detect abusive behaviour in transaction descriptions within the CommBank App and Netbank, according to Mirage.

artificial intelligence, machine learning, banks

FNB launches two solutions for SMEs

News | Online & Mobile Banking | 08 Oct 2021

First National Bank (FNB) has announced it will expand its payment ecosystem with two Small and Mid-sized enterprise (SME) solutions: the FNB WebStore and FNB Android Speedpoint.

product launch, SMEs, digitalisation, banks

NatWest to be fined with GBP 340 mln

News | Payments General | 08 Oct 2021

NatWest has announced it could face a fine of up to GBP 340 million after it pleaded guilty to three charges failing to comply with money laundering regulations between 2012 and 2016.

regulation, AML, banks, FCA

Bankhaus von der Heydt selects Fireblocks to expand into digital assets space

News | Cryptocurrencies | 08 Oct 2021

Fireblocks has been selected to support Bankhaus von der Heydt, a Germany-based bank offering traditional and digital asset banking, securitisation, and fund services.

banks, digital assets, partnership, cryptocurrency

Westpac accredited as data recipient under Open Banking

News | Online & Mobile Banking | 07 Oct 2021

Australian Competition and Consumer Commission has approved banking group Westpac as an Accredited Data Recipient under the Consumer Data Right.

Open Banking, regulation, API, banks

RedCompass Labs releases quarterly RedFlag Accelerator update

News | Digital Identity, Security & Online Fraud | 07 Oct 2021

RedCompass Labs have announced the quarterly update of the RedFlag Accelerator typologies in the financial industry to help banks stop MSHT and protect children.

digital identity, fraud detection, financial crime, banks, Europol

Silicon Valley Bank implements Airbase's spend management software

News | Online & Mobile Banking | 07 Oct 2021

Airbase, a spend management platform available for small and mid-market companies, has partnered with Silicon Valley Bank (SVB).

partnership, banks, API, credit card, spend management

Google gives up on Plex project

News | Payments General | 07 Oct 2021

Google has shelved plans to offer and pitch bank accounts to users, pulling back from its Plex project almost a year after first announcing the move.

digital banking, banks, financial services

[VIDEO] Money20/20 Europe: Interview with Annerie Vreugdenhil, ING`s CIO and head of ING Neo

Interviews | Online & Mobile Banking | 06 Oct 2021

This year at Money 20/20 Europe, The Paypers Lead Editor Oana Ifrim talked to Annerie Vreugdenhil, ING`s CIO and head of ING Neo, about the bank`s approach to innovation and banking transformation through partnerships

banks, financial services, fintech, online banking

[VIDEO] Money20/20: Interview with Søren Skov Mogensen, Chief Growth Officer at Banking Circle

Interviews | Online & Mobile Banking | 06 Oct 2021

The Paypers discussed with Søren Skov Mogensen, Chief Growth Officer at Banking Circle, regarding the role that licence businesses are playing in enabling banks, payment providers, and fintechs to carve out their own role, broadening their capabilities to offer a full suite of solutions to their clients 

banks, digital payments, merchants, banking licence

Bank of America announces research coverage for digital assets

News | Cryptocurrencies | 06 Oct 2021

Bank of America (BofA) has published its first research coverage focused on cryptocurrencies and other digital assets.

Bitcoin, digital assets, banks, report