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Find here all the latest articles, news, and research on IBAN and other IBAN-related topics:

Find here all the latest articles, news, and research on IBAN and other IBAN-related topics:

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EBA CLEARING furthers fraud-fighting functionality

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training.

fraud prevention, risk management, SEPA, banking, data sharing, PSP, IBAN, financial crime, paytech, fintech, API

Tuum and Numeral help FIs expand across Europe

News | Online & Mobile Banking | 27 Jul 2023

Next-gen core banking provider Tuum has announced a partnership with bank orchestration platform Numeral set to help financial institutions and fintechs expand across Europe.

partnership, banking, fintech, financial institutions, financial services, payments , paytech, API, IBAN, data, payments infrastructure

The art of balancing risk and customer experience expectations in payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2023

Now merchants have no way to verify that the card belongs to a customer. Theresia Mallia from Kindred Group reveals tips on how to balance risk and customer expectation in ecommerce payments.

financial crime, merchants, PSD2, Open Banking, AML, fraud management, banks, payment methods, IBAN, SCA

SurePay launches single European IBAN Name Check

News | Digital Identity, Security & Online Fraud | 07 Jun 2023

Netherlands-based payment verification solutions provider SurePay has rolled out a single European IBAN Name Check solution, covering cross-border and domestic payments across the EU.

fraud prevention, IBAN, product launch, e-invoicing, instant payments

Stripe enables bank payments for Airbnb's guests

News | Online Payments | 18 May 2023

US-based payments processor Stripe has enabled Airbnb’s guests to use Stripe Financial Connections to add their bank account as a payment method.

Stripe, Airbnb, bank account, IBAN, online payments

Alma partners Numeral and BNP Paribas to automate payments

News | Payments General | 10 May 2023

Payment operations platform for fintechs Numeral has partnered with BNPL provider Alma to automate payments to merchants in collaboration with bank BNP Paribas.

partnership, payments , automation, fintech, BNPL, merchants, B2B payments, banking, financial services, financing , shopping, payout, SEPA, IBAN, ecommerce, PSP

Deutsche Bank partners with Moss

News | Online & Mobile Banking | 04 May 2023

Deutsche Bank has partnered with Moss in order to provide instant transfers, new products, and German IBANs for all customers in Europe.

partnership, product upgrade, EMI licence, transactions , payment processing, IBAN

BNP Paribas and Worldline to reduce SEPA Direct Debit fraud

News | Digital Identity, Security & Online Fraud | 06 Apr 2023

France-based international banking group BNP Paribas has chosen Worldline to combat fraud in SEPA Direct Debit transactions.

Worldline, SEPA Direct Debit, Open Banking, fraud prevention, IBAN

Take action against failed payments eroding your business' profitability

Voice of the Industry | Payments General | 06 Apr 2023

With an average fee of USD 12 for rejected or repaired payments, the direct cost of failed payments can quickly erode profitability. LexisNexis® Risk Solutions shares tips on how to solve this problem.

payment processing, APP fraud, cross-border payments, data analytics, LexisNexis, IBAN, SWIFT, banks

Tranglo launches instant SEPA payments to Europe

News | Payments General | 03 Apr 2023

Cross-border payments company Tranglo has launched instant SEPA payments to Europe to enable businesses and individuals alike with real-time cross-border payments.

expansion, product launch, SEPA, payments , mobile payments, B2B payments, real-time payments, instant payments, cross-border payments, payment methods, financial services, SEPA Direct Debit, credit transfer, fintech, API, payout, IBAN, remittances

Blackcatcard launches new Mastercard cards

News | Payments General | 31 Mar 2023

Fintech Blackcatcard, issued by Papaya, has launched Mastercard plastic cards with new designs and extended capabilities for individuals and businesses alike.

product launch, credit card, virtual card, debit card, payments , B2B payments, ecommerce, MasterCard, online payments, online banking, fintech, neobanks, cybersecurity, cashback, payment methods, banking, IBAN, SEPA

EBA CLEARING to enrich its SEPA payment systems

News | Online & Mobile Banking | 23 Mar 2023

EBA CLEARING has announced it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.

fraud prevention, IBAN, transactions , SEPA, PSP

Swan introduces local IBANs in Europe

News | Online & Mobile Banking | 02 Mar 2023

France-based Banking-as-a-Service provider Swan has decided to introduce local IBANs in European countries such as Germany and France.

IBAN, BaaS, fintech, expansion

Relio partners SaaScada for digital payments offering

News | Online Payments | 27 Jan 2023

Cloud-native core banking engine SaaScada has partnered startup Relio to support its disruptive Swiss business digital payments offering, set to launch later in 2023.

partnership, digital payments, API, SMEs, cloud, banking, IBAN, digitalisation, data, compliance, automation, digital wallet

SurePay launches IBAN-Name Check Portal

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.

product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity

Revolut to migrate Irish customers to an Irish IBAN

News | Online & Mobile Banking | 24 Jan 2023

Revolut has announced that the accounts of two million of its customers in Ireland will be migrated to an Irish IBAN number in the coming months.

IBAN, banks, payments , product launch, BNPL

Payset taps Thought Machine to augment its payments platform

News | Online & Mobile Banking | 25 Nov 2022

Banking technology company Thought Machine has partnered with Payset to provide multi-currency IBAN accounts, debit cards, budget management, and other products.

partnership, debit card, IBAN, expansion, EMI licence, API, Open Banking

Paysera partners Airwallex to send money to 149 countries

News | Online Payments | 04 Nov 2022

Lithuania-based fintech Paysera has partnered with Airwallex to enable its clients to send money to 149 countries and 9 countries’ open IBAN accounts.

partnership, payments , online payments, cross-border payments, money transfer, IBAN

Strikepay partners with TrueLayer

News | Online & Mobile Banking | 01 Nov 2022

Ireland-based payments company Strikepay has partnered with TrueLayer to harness Open Banking capabilities.

Open Banking, partnership, IBAN, fintech, API

FinXP launches multi-currency account

News | Payments General | 03 Oct 2022

FinXP, a Malta-based fintech, has launched a multi-currency account service for businesses that regularly make or receive cross-border payments.

product launch, fintech, regulation, cross-border payments, IBAN