Found 687 results in 2 seconds.
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Norway-based grocery retailer REMA 1000 has deployed Market Pay’s in-store payment solution across more than 100 stores, through its Pay on Site solution.
POS, retail, Android, payment methods, partnership
UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.
partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox
Financial services company BNP Paribas has revealed its intention to launch the Tap to Pay on iPhone system for its users in France.
product launch, mobile payments, financial services, banks, Tap-to-Pay
Belgium-based insurtech Qover has partnered with UK-based credit card fintech Yonder to improve travel insurance experiences for members.
partnership, insurtech, fintech, credit card
Silkpay has partnered with Market Pay to introduce advanced payment solutions for European merchants, leveraging PAX Payment POS terminals.
payment methods, merchants, POS, digital payments, expansion
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has announced that it was selected to develop a confirmation of payee service for Australian Payments Plus.
product launch, online payments, fraud prevention, financial services, fraud management
Digital bank N26 has announced the launch of its Instant Savings accounts in a further 13 markets across Europe.
banking, product launch, interest rate, digital banking
Netherlands-based cybersecurity company Eye Security has announced that it secured EUR 36 million in a Series B investment led by J.P. Morgan Growth Equity Partners.
investment, funding, cybersecurity, cybercrime, online security, insurance
As preparations for several pan-European payment schemes ramp up, Tino Meissner, Product Manager for Request to Pay, Deutsche Bank assesses the opportunities they offer and how the remaining challenges can be overcome to deliver an Open Finance ecosystem for the future.
Open Banking, Open Finance, SEPA API Access Scheme, SEPA Payment Account Access Scheme, online payments
Viva.com has announced the launch of its Merchant Advance in Europe in order to solve critical cashflow issues for multiple businesses in the region.
product launch, payments , digital payments, mobile payments, online payments, cash flow
ABN AMRO and Buckaroo have partnered to give retailers better access to innovative payment services.
partnership, banking, payments , digitalisation, transactions
The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.
AML, money laundering, CFT, fraud management, fraud detection
Telecommunications operator Orange and bank BNP Paribas have announced the signing of multiple agreements that define the terms of their collaboration.
partnership, mobile banking, online banking, customer experience, insurance, cashback
SIX has launched a new solution enabling the global banking clients of SIX to measure the sustainability performance of their SME clients.
sustainability , green finance, ESG, report, partnership, SMEs, SME lending
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
Netherlands-based financial services provider Mollie has announced the launch of Mollie Capital in the UK to provide retailers with up to GBP 250,000 in financing for growth.
lending, funding, expansion, SMEs, retail
AI-driven global payment provider and shopping assistant Klarna has launched its Sign in with Klarna product to offer clients an optimised shopping experience.
product launch, payments , online payments, mobile payments, digital payments, ecommerce, online shopping, customer experience, checkout optimisation
Europe-based B2B fintech platform for SMEs and freelancers Finom has announced that it raised EUR 50 million in a Series B equity funding round.
funding, online banking, IBAN, bank account, mobile banking, investment
UK-based fintech Atlantic Money has received green light to expand its money transfer services across the US, Canada, and Australia.
money transfer, remittance, expansion, regulation, compliance