Articles with tag: financial institutions

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UK-based Yapily announces expansion in Lithuania

News | Online & Mobile Banking | 14 Jan 2021

UK-based fintech Yapily has announced plans to set up the company’s third European office in Vilnius, Lithuania, according to the official press release.

UK, Yapily, expansion, Lithuania, fintech, Revolut, Curve, Square, PSD2, API, Open Banking, banks, financial institutions

Constella Intelligence upgrades Hunter platform to investigate threat actors

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

Constella Intelligence has released Hunter, a platform for investigating threat actors and unmasking attackers that helps users attribute identities and identify further intelligence across multiple data sources simultaneously. 

Constella Intelligence, product upgrade, Hunter, digital risk, data, financial institutions, attackers, fraud, dark web

Mambu reveals EUR 110 mln raised in funding round

News | Payments General | 08 Jan 2021

Mambu has announced its latest funding round of EUR 110 million in new capital, led by TCV, whose investments include Netflix, RELEX, Spotify, and WorldRemit. 

Mambu, funding, TCV, capital, financing, financial institutions, fintech, banks

South Koreans to order food via bank apps in 2021

News | Online & Mobile Banking | 04 Jan 2021

South Korea’s top financial regulator has announced lenient regulations in 2021 to foster convergence between finance and new technologies, according to The Korea Herald.

South Korea, bank, app, banking, food order, FSC, open banking, financial institutions, COVID-19

Ebury to deploy Fenergo's Client Lifecycle Management (CLM) solutions

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

Fenergo, the provider of digital transformation, customer journey, and Client Lifecycle Management (CLM) solutions for financial institutions, has announced that Ebury will deploy its CLM solution. 

Ebury, Fenergo, client onboarding, expansion, CLM, Client Lifecycle Management, KYC, AML, integration, financial institutions

BSP plans to create self-governing open finance body

News | Online & Mobile Banking | 11 Dec 2020

The Bangko Sentral ng Pilipinas (BSP) has proposed the creation of an Open Finance Oversight Committee (OFOC), an industry-led self-governing body, as part of the country’s open finance framework.

BSP, open finance, governing body, Philippines, OFOC, open finance oversight committee, open banking, open data, banks, financial institutions

Fenergo's findings show penalties for AML/KYC non-compliance totalling USD 10.4 bln

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

Digital transformation, customer journey, and client lifecycle management (CLM) solutions provider Fenergo has released its annual findings on global financial institution fines.

financial institution, fines, AML, data privacy, MiFID, Fenergo, report, banks, financial institutions, breaches

Organisational alignment is key to maximise Open Banking potential, Tink study

News | Online & Mobile Banking | 03 Dec 2020

Open banking platform Tink has published a report showcasing that a lack of internal alignment risks holding financial institutions back from realising open banking’s full potential.

Tink, open banking, financial institutions, banks, online banking, digital banking, mobile banking

Challenger banks, oases for SMEs - interview with Starling Bank

Interviews | Online & Mobile Banking | 24 Nov 2020

Anna Mitchell, Starling’s Head of Marketplace, shares the recipe behind the success of Starling and how the challenger bank is positioned to enable SMEs to thrive in challenging times with the use of APIs

Anna Mitchell, Starling, SMEs, APIs, incumbents, payments, lending, financial institutions, digital banking, alternative financial services, fintechs, challenger bank, invoice insurance, digital receipts, Coronavirus Business Interruption Loan, Bounce Back Loan Schemes, TPPs,

Google launches redesigned Google Pay app

News | Mobile Payments | 19 Nov 2020

Google has announced the launch of a re-designed Google Pay app on Android and iOS.

Google, Google Pay, product launch, mobile payments, mobile banking, banks, financial institutions, credit unions, Plex

SIA, INFORM launch digital service to improve the authentication process in ecommerce payments

News | Digital Identity, Security & Online Fraud | 12 Nov 2020

SIA has announced the launch of a digital service for financial institutions across Europe that allows their customers to speed-up the authentication process for online payments.

SIA, INFORM, business partnership, launch, digital service, financial institutions, Europe, authentication process, online payments, PSD2, RiskShield, ecommerce, COVID-19, pandemic

Australia's real time payments platform NPP achieves important milestones

News | Payments General | 06 Nov 2020

Australia’s centralised real time payments platform New Payments Platform (NPP), which was launched in 2018, has released some data on transaction volumes and revealed its product roadmap.

Australia, NPP, real time payments, banks, credit unions, building societies, fintechs, financial institutions, account-to-account credit payments, PayID

EML FINLAB to invest in Hydrogen

News | Payments General | 05 Nov 2020

EML PAYMENTS has made an initial investment via its FINLAB hub in US-based innovative embedded finance and international payments platform Hydrogen.

EML, FINLAB, Hydrogen, payments, investment, partnership, international payments, financial institutions, cards, fintech, API, REST-based

63% of consumers in Europe abandon financial applications, Signicat report finds

News | Payments General | 03 Nov 2020

New research from Signicat, a digital identity solutions provider, has revealed that 63% of consumers in Europe have abandoned financial applications in the past year.

Signicat, digital identity, digital onboarding, KYC, financial institutions, study, mobile first, banking

SIA provides 'Request to Pay' access to Europe-based FIs

News | Online & Mobile Banking | 02 Nov 2020

Italy-based payment group SIA has announce plans to enable financial institutions for Request to Pay (R2P) on EBA Clearing’s technology infrastructure, compliant with the European Payments Council (EPC) scheme.

SIA, Request to Pay, Europe, FI, financial institutions, R2P, EBA, EBA Clearing, EPC, European Payments Council, SIA EasyWay, PSP, instant payments, Banca Sella

Standard Chartered partners with Secret Double Octopus

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Standard Chartered’s venture capital arm SC Ventures has made a strategic investment in Secret Double Octopus, an Israel-based startup providing passwordless authentication technology.

Standard Chartered, Secret Double Octopus, SC Ventures, strategic investment, Israel, startup, passwordless, authentication, Sony Financial Ventures, telecoms, KDDI, banks, financial institutions, cyber security, online threats

Revolut to apply for local bank charter in the US

News | Online & Mobile Banking | 13 Oct 2020

UK-based Revolut has revealed its intentions of applying for a banking license in California, seeking to become a regulated bank.

Revolut, UK, US, banking license, bank charter, digital banking, bank charter, brick and mortar bank, California Division of Financial Institutions

OpenPayd, Token to unlock Open Banking for businesses

News | Payments General | 13 Oct 2020

OpenPayd, an API-led Banking-as-a-Service provider, has teamed up with open banking infrastructure provider, Token.io LTD to bring Open Banking to OpenPayd’s customers.

Open Banking API, banking, payments, OpenPayd, Token, crypto, financial institutions, remittance companies, lenders, online marketplaces, banking payments

Four ways analysing digital behaviour can improve account opening fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Oct 2020

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

BofA rolls out omni-channel cross-currency transactions approach

News | E-invoicing, SCF & E-procurement | 09 Oct 2020

Bank of America has released an omnichannel offering that includes API and mobile connectivity in response to the imperatives of cross-currency transactions.

BofA, omni-channel, cross-currency, payments, transactions, Bank of America, CashPro app, app, financial institutions, API, mobile connectivity, trade, FX trades, fx trading