Articles with tag: germany

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PPRO announces 85% in transaction volume

05 Aug 2020 | Online Payments

PPRO, a payments platform-as-a-service, has reported an 85% increase in transaction volume from 2019, highlighting the opportunities for cross-border ecommerce amidst the pandemic.

PPRO, pandemic, COVID-19, coronavirus, Sprints, Citi, payments, platform-as-a-service, transaction, cross-border ecommerce, ecommerce, HPE Growth, Financial Technology Partners, Noerr, Germany, Singapore, Brazil

Moneyfarm, Fabrick partner for API launch in Italy and the UK

31 Jul 2020 | Online & Mobile Banking

After reaching GBP 1 billion in assets under management, digital wealth manager Moneyfarm has launched its own APIs in Italy and the UK.

Moneyfarm, Fabrik, API, Italy, UK, banks, customer offerings, open banking, digital wealth, financial institutions, Allianz, Germany, Poste Italiane

Nuapay extends Open Banking capabilities

30 Jul 2020 | Online & Mobile Banking

Nuapay has extended Open Banking capabilities to French banks. 

: Nuapay, open banking, France, banks, payments, merchants, ecommerce, Germany, Italy, Spain, the Netherlands, Belgium, Ireland

Airwallex teams up with Deutsche Bank

28 Jul 2020 | Online Payments

Deutsche Bank has partnered with fintech Airwallex to provide virtual account collections in Japan and API-enabled foreign exchange (forex) services in Hong Kong. 

Airwallex, Deutsche Bank, banks, payments, partnership, fintech, Japan, API, exchange, Hong Kong, startup, Germany, cross-border payments, payments, merchants, technology

StashAway secures USD 16 mln in Series C round

27 Jul 2020 | Online & Mobile Banking

Robo advisor operator StashAway has completed a USD 16 million USD Series C fundraising round. 

StashAway, Square Peg, Australia, Burda Principal Investments, Germany, tech, Hubert Burda Media, Eight Roads Ventures, Fidelity, Income Portofolie, Singapore, StashAway Simple, Malaysia

Deutsche Bank to invest in fintech Traxpay

27 Jul 2020 | E-invoicing, SCF & E-procurement

Deutsche Bank has announced plans to invest in Germany-based fintech Traxpay to expand its supply chain finance offering. 

Deutsche Bank, Traxpay, fintech, Germany, supply chain finance, dynamic discounting, reverse factoring solutions, cash flow, discount, platform, retailers, suppliers, payable, interim financing

Estonia-based EstateGuru launches new payment system for Europe

24 Jul 2020 | Payments General

P2P lending platform EstateGuru has implemented fellow European fintech Lemonway’s payment facilities as it tackles full European launch. 

EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, investor, BNP Paribas, alternative lending, Onfido, ID verification

Former Wirecard CEO rearrested as prosecutors suspect USD 3.7 bln fraud

23 Jul 2020 | Digital Identity, Security & Online Fraud

Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.

accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention

Scalable Capital raises EUR 50 mln

23 Jul 2020 | Online & Mobile Banking

Germany-based startup Scalable Capital has closed a round of EUR 50 million to further expand its business. 

Scalable Capital, Germany, startup, BlackRock, HV Holtzbrinck Ventures, Tengelmann Ventures, B2B, B2C, banks, robo advisor, Barclays, Gerd Kommer Capital, Raiffeisen Banking Group Austria, Raisin, ING Deutchland, Siemen Private Finance, Openbank, digital bank, digital, Santander, Targobank, Crédit Mutuel, Oskar, Baader Bank, Prime Broker

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

23 Jul 2020 | Digital Identity, Security & Online Fraud

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank

The benefits of biometrics in Strong Customer Authentication

20 Jul 2020 | Digital Identity, Security & Online Fraud

Ralf Gladis, CEO of Computop, walks us through the ins and outs of biometric authentication within the confines of Delegated Strong Customer Authentication requirements.

Ralf Gladis, Computop, SCA, Strong Customer Authentication, biometric authentication, 3DS 2.0, PSD2, Payment Service Directive, FIDO, fingerprint authentication, Germany, Europe

CoCoNet launches business unit in Germany

17 Jul 2020 | Online & Mobile Banking

CoCoNet, a provider of digital banking solutions, has launched a new business unit.

CoCoNet, innovation, digital, banking, digital banking, Germany, CoCoNet Innovations GmbH, corporate banking

Treezor becomes a privileged partner of Mastercard Fintech Express programme

17 Jul 2020 | E-invoicing, SCF & E-procurement

Treezor has become a privileged partner of the Fintech Express programme announced by Mastercard in June 2020.

Treezor, Mastercard, fintech, Mastercard Fintech Express, partnership, France, Europe, payments, Banking-as-a-Service, BaaS, Benelux, Italy, Spain, Germany, startups, technology, MPTS

Ecommerce in Germany to account USD 82 bln in 2020

16 Jul 2020 | Ecommerce

Germany-based ecommerce has been reported to reach roughly USD 82 billion in 2020, a 13% increase compared to 2019.

Germany, ecommerce, invoice, PayPal, online merchants, payment methods, digital payments, online payments, cross-border payments

Monese partners Paysafe to offer cash services access

14 Jul 2020 | Mobile Payments

Monese, a UK-based digital bank, has partnered with payments platform, Paysafe, to offer its customers access to cash services.

Monese, partnership, Paysafe, digital, banking, digital banking, UK, top up, payments, France, Austria, Belgium, Germany, Italy, Luxembourg, Netherlands, Poland, Portugal, Romania, Spain

Ecommerce in Europe to account EUR 717 bln in 2020

10 Jul 2020 | Ecommerce

An ecommerce research has revealed that ecommerce is expected to be worth EUR 717 billion in 2020, meaning a 12.7% increase compared to 2019.

Ecommerce Region Report, ecommerce, research, report, Europe, online shoppers, Romania, Bulgaria, Spain, Belgium, Ireland, Austria, Iceland, UK, Denmark, Germany, the Netherlands, Sweden, foreign ecommerce, national ecommerce, Poland, Malta, Cyprus

BSP to work with German regulators

09 Jul 2020 | Payments General

The Bangko Sentral ng Pilipinas (BSP) has announced working with the German government to bring the issue of the missing USD 2.1 billion Wirecard money to rest.

BSP, Germany, The Bangko Sentral ng Pilipinas, BSP, Wirecard, BDO Unibank, Bank of the Philippines Islands, BPI, AMLC, National Bureau of Investigation

ALDI Nord moves in-store acquiring in Germany to Fiserv

07 Jul 2020 | Ecommerce

US-based PSP Fiserv has announced that ALDI Nord supermarket chain has selected the company to enable all in-store card payments across its flagship German market.

Aldi Nord, Fiserv, supermarket, payment processing, payments service provider, Germany, contactless payments, ecommerce, Network Service Provider, TeleCash

Sweden-based company Datema rolls out 'scan and pay' mobile solution

30 Jun 2020 | Mobile Payments

Sweden-based IT company Datema has launched the EasyShop app that enables consumers to scan their items and pay all through their smartphone. 

Datema, Sweden, EasyShop, mobile payments, scan and pay, Coop, Norway, Nordics, Russia, Germany, The Netherlands, UK, Italy, Baltics, shopping lists, Point of Sale, POS, retailers, contactless payments

FCA lifts ban on Wirecard's UK payments business

30 Jun 2020 | Online Payments

The UK's Financial Conduct Authority has lifted restrictions on German payments company Wirecard, allowing it to resume payment activities.

FCA, Financial Conduct Authority, Wirecard, Germany, United Kingdom, online payments, payments fraud, Europe