Articles with tag: financial services

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Accelerated Payments reaches EUR 210 mln in funding

24 Sep 2020 | E-invoicing, SCF & E-procurement

SME funding provider Accelerated Payments has reached EUR 210 million worth of invoice financing as it celebrates its third anniversary.  

Accelerated Payments, funding, Europe, SME, SME funding, invoice financing, invoices, fintech, America, Toronto, financial services, entrepreneurs, cash flow, invoice financing service, client portal, payments, SMEs trading, exporters, worldwide invoicing

EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

11 Sep 2020 | Digital Identity, Security & Online Fraud

The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).

anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management

Yabx forays into Mexican market

09 Sep 2020 | Payments General

Yabx, a fintech venture in digital lending, has announced its foray into Mexico as part of its expansion strategy in the Latin America region.

Yabx, Mexico, banks, microfinance institutions, ecommerce players, payment gateways, credit bureaus, mobile financial services providers, mobile network operators, lending, payments, fintech, digitalisation

Urjanet, TruNarrative join forces to deliver utility data for identity and address verification

08 Sep 2020 | Digital Identity, Security & Online Fraud

TruNarrative, a global regtech company has announced a new partnership with Urjanet, to integrate utility and telecom account data into the TruNarrative platform.

TruNarrative API, customer onboarding, financial crime detection, customer onboarding, transaction monitoring, financial services, ecommerce, gambling operators, Utility data, identity, address verification, regtech, Urjanet

Commercial Bank of Kuwait gets mobile payments moving with Thales

03 Sep 2020 | Mobile Payments

France-based multinational company Thales has announced it is supplying Commercial Bank of Kuwait (CBK) with its Gemalto Trusted Services Hub (TSH).

Commercial Bank of Kuweit, Thales, financial services, mobile payments, contactless payments, Kuwait, MENA, Middle East

Helping SMEs grow their business through digital banking – an interview with Tinkoff

03 Sep 2020 | Online & Mobile Banking

Fedor Bukharov, Vice President of Tinkoff and Head of Tinkoff Business, provides valuable insight in what it means to provide the right financial services to boost innovation and growth in the SMEs sector

Tinkoff, Tinkoff Business, Russia, SME, small businesses, digital banking, financial services, loans, cash management, CRM, point of sale, API, coronavirus, pandemic, CoronaIndex, corporate banking mobile app

Netherlands-based ibanXS expands coverage to over 1400 banks

02 Sep 2020 | Digital Identity, Security & Online Fraud

Cloud-based platform ibanXS has extended PSD2 access for Payment Initiation and Account Information services to over 1400 Europe-based banks.

Netherlands, ibanXS, banking, banks, PSD2, payment initiation, account information, cloud platform, Europe, network, fintech, account data, payments, financial services, credit scoring, income verification, personal finance management, account aggregation, API

UnionPay launches digital card across Mainland China

01 Sep 2020 | Cards

China-based financial services company UnionPay has launched its digital bankcard, teaming with commercial banks, mobile phone manufacturers, key merchants, and payment institutions. 

UnionPay, cards, digital bank card, financial services, digital card, QuickPass payments, mobile payments, QR code payments, bank transfer, China, Asia, APAC

Tinkoff Business opens account for Thailand-based office of Aviasales

31 Aug 2020 | E-invoicing, SCF & E-procurement

Tinkoff Business has opened accounts for foreign companies operating in Russia and businesses launching branches abroad, the first customer being Aviasales

Tinkoff Business, Aviasales, Thailand, Russia, accounts, foreign companies, branches, travel search service, payroll, Tinkoff, cards, deposits, loans, Tinkoff Black cards, online financial ecosystem, financial services, lifestyle banking

FSS, Airpay to onboard Indian MSMEs onto digital payments

27 Aug 2020 | Online Payments

India-based payments processing company FSS and omnichannel platform Airpay have announced a strategic collaboration to accelerate electronic payments acceptance by MSMEs. 

FSS, Airpay, financial services, omnichannel platform, digital payments, Asia, India, APAC, transaction processing, MSME, ATM, POS, ecommerce,

UK-based fintech R8 rebrands as Mode

26 Aug 2020 | Online & Mobile Banking

Fintech R8 has announced rebranding into Mode in order to bring together the Group’s separate businesses under one common identity. 

UK, fintech, R8, R8 Group, Mode, rebrand, digital banking app, Mode app, Bitcoin, platform, payments provider, JGOO, post-covid, financial services, online interaction, mobile interaction

Finastra, Open Banking Excellence, Railsbank, Yolt initiate Open Finance Appathon

26 Aug 2020 | Payments General

Finastra, OBE, Railsbank and Yolt Technology Services (YTS) have teamed up to launch the first appathon designed to propel open banking into the broader domain of open finance.

Finastra, OBE, Railsbank, Yolt Technology Services, APIs, open banking, financial services, banking, fintech, startup, Amazon Web Services, AWS, commerce, Mastercard, appathon

Standard Chartered Bank Korea selects PayKey for banking transformation

26 Aug 2020 | Online & Mobile Banking

Standard Chartered Bank Korea has partnered with PayKey to launch a keyboard solution featuring open banking, integrating financial services into customers’ daily mobile interactions.

Open Banking, banking, fintech, PSD2, Standard Chartered Bank Korea, mobile app, mobile banking, online banking, financial services, bank account

Amid pandemics, consumer confidence in banks remains stable, Toluna research reveals

25 Aug 2020 | Online & Mobile Banking

Toluna, a consumer insights company, has released its Financial Services Sentiment Indicator, which is a quarterly study exploring key financial services issues in the UK and the consumers they serve.

study, neo banks, digital banks, bank branches, financial services, online banking, mobile apps, virtual payment cards, cryptocurrency, video chat, Toluna

MVP Financial Services partners Vita Lansworth as authorised reseller

25 Aug 2020 | Payments General

MVP Financial Services (MVP) has partnered with Vita Lansworth, an entity of Lansworth Enterprise Solutions, as an authorized reseller. 

MVP Financial Services, MVP, Vita Lansworth, authorised reseller, eco friendly ATM, ATM, branch transformation, banks, credit unions, financial institutions, teller cash recyclers, coin recyclers, coin dispensers, instant issuance cards

Interview with Cypherium about blockchains and Central Bank Digital Currencies trials

24 Aug 2020 | Cryptocurrencies

Blockchain, or ‘distributed ledger’ technology that underpins Bitcoin, has emerged as an object of intense interest in the financial services industry and beyond

financial services, blockchain, central bank digital currency, CBDC, central banks, Sky Guo, Cypherium, digital currencies, DLT, China

ASC X9 seeks expert participants for new mobile payments standards

21 Aug 2020 | Online & Mobile Banking

The Accredited Standards Committee X9 has announced that it is seeking expert participants for two new mobile financial services standards. 

ASC X9, Accredited Standards Committee X9, experts, mobile payments, mobile payments standards, mobile financial services, MFS, ISO 12812, US, United States, international standard, US market, stakeholders

Alviere rolls out the HIVE to assist companies worldwide offer financial services

20 Aug 2020 | Payments General

Alviere has launched The HIVE - a plug and play, single-integration software platform that streamlines and automates the delivery of a broad array of financial products and services.

Alviere, The HIVE, plug and play, software, payments, fintech, banking, financial services, API

Banking Competition Remedies offers GBP 5 mln to Onfido

19 Aug 2020 | Digital Identity, Security & Online Fraud

The Board of Banking Competition Remedies (BCR) has announced it is awarding Onfido a GBP 5 million grant from the Capability and Innovation Fund Pool.

Onfido, UK, Banking Competition Remedies, financial services, SMEs, BCR, funding, KYB, digital identity, security, biometrics, fraud detection, data anonymisation, fraud prevention

China-based Ant Group to launch consumer finance company

18 Aug 2020 | E-invoicing, SCF & E-procurement

Ant Group, Alibaba’s fintech arm and mobile payments company, has planned to set up a consumer finance firm in the southwestern city of Chongqing, according to Reuters.

China, Ant Group, consumer finance, fintech, mobile payments, tech, Tencent, Bytedance, financial services, ecommerce, Alibaba Group Holding, financial licenses, payments, online banking, insurance, micro lending, Nanyang Commercial Bank, China TransInfo Technology, Contemporary Amperex Technology