Found 48 results in 921 milliseconds.
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
EY's Sanjeev Chatrath, Mike Booth, and Li-May Chew discuss how Open Banking evolves into Open Finance, revolutionising the industry with data connectivity, empowering customers, and fostering innovation.
Open Banking, Open Finance, report, financial services, banks, fintech
Google Wallet has added support for Venmo cards in addition to expanding its network to about 40 more banks.
digital wallet, digital wearables, digital payments, expansion, virtual card
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
Apple has leveraged the UK’s Open Banking API to allow users banking with select institutions see their bank balance within the Wallet app on iPhones.
product launch, digital wallet, Open Banking, mobile banking, payments , payment methods
UK-based payment solutions company Clear Junction has acquired UK-based provider of fiat-to-crypto gateway solutions Altalix.
digital assets, acquisition, FCA, cryptocurrency, compliance, fintech, EMI licence
The UK Government has revealed its intention to implement Open Banking into the GOV.UK Pay system as part of its ongoing development plans.
Open Banking, Open Banking payments, online payments, payment methods
Tide, a UK- based digital business financial platform, has launched its improved Tide Accounting tool to help more SMEs meet their accounting needs directly from their bank account.
online banking, payments , product upgrade, online payments, financial services
NS&I, a UK-based savings organisation, has planned to introduce Ecospend’s 'Pay by bank account’ solution to its online customers, according to Open Banking Expo.
Open Banking, partnership
Crypto tax calculation service Recap has launched a crypto tax dashboard that can bridge the gap between crypto trades and taxes.
investment, cryptocurrency, product launch, compliance
Global payments platform for digital A2A transactions, Trustly, has announced it acquired UK-based Open Banking payments platform Ecospend, following FCA approval.
acquisition, account-to-account payment, digital banking, FCA, regulation, regulatory sandbox, online payments, bank transfer, credit card, debit card, card scheme, cross-border payments, Open Banking, Open Banking payments
Siamac Rezaiezadeh, Director of Product Marketing at GoCardless, reveals the benefits that Open Banking-powered payment methods, including VRPs, bring to both businesses and consumers.
payment methods, merchants, Open Banking, fintech, account-to-account payment, ecommerce
HM Revenue & Customs (HMRC) has extended its use of Open Banking to 24 further tax regimes so far in 2022, according to Global Government Fintech.
Open Banking, PISP, banks
Jane Jee from The Payments Association explores the reason for our failures in winning the war against financial crime and suggests new ways in which technology could be used in our favour.
fraud prevention, cybercrime, money laundering, AML, regulation, compliance
Hargreaves Lansdown (HL) has partnered with UK-based Open Banking provider Ecospend to provide a ‘pay by bank’ service for its clients.
partnership, Open Banking, account-to-account payment
Global payments platform for digital account-to-account transactions Trustly has acquired the UK-based Open Banking Payments platform Ecospend.
acquisition, Trustly, PSD2, Open Banking, account-to-account payment, Open Banking payments
OBIE has announced that there are now more than 5 million active users of Open Banking services in the UK based on data provided during January 2022 by the CMA9.
Open Banking, Open Banking payments
UK-based personal tax app untied has launched a new invoicing capability on both its Android and iOS apps, in response to customer demand.
e-invoicing, Open Banking
David-Jan Janse, CEO of SurePay, provides insights on how Confirmation of Payee can reduce fraud and mitigating misdirected payments
Confirmation of Payee, online fraud, digital payments