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