Find here all the latest articles, news, and research on IBAN and other IBAN-related topics:
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Featurespace and Monavate have partnered to embed a fraud solution, ARIC Risk Hub, to full-service issuing platform Monavate One.
fintech, partnership, fraud prevention, IBAN, data
Automata has launched akt.io, an application that aims to revolutionise the way people manage their personal finances.
cryptocurrency, trading platform, financial services, product launch, IBAN
Netherlands-based payment service provider Buckaroo has offered IBAN-Name Check by SurePay, aimed at customers with many direct debits.
KYC, digital onboarding, IBAN, fraud prevention, fraud detection
India-based banking solution company Cashfree Payments has rolled out Aadhaar Verification for authenticating bank accounts, PAN, UPI, and IFSC.
identity verification, product launch, KYC, IBAN, UPI
Netherlands-based electronic money institution (EMI) Bitsafe has opened its services to Ukrainian people currently residing in the European Union.
online banking, mobile banking, IBAN, Virtual IBAN, Russia Ukraine War, SEPA, ATM, online payments, digital banking
Germany-based mobile financial services platform Vivid has launched a new version of its app to offer its users a Spanish IBAN, savings plans, and a new 'cashback' programme.
expansion, product upgrade, IBAN, banking, cross-border payments, cashback
Germany-based payment solution provider Gini has announced integrating its transfer function Gini Pay Connect at Consorsbank and at private health insurance company Ottonova.
partnership, mobile banking, banks, IBAN, payment processing, e-invoicing
UK-based fintech Caxton has partnered with BaaS provider OpenPayd to augment the former’s payments processing and customer experience.
embedded finance, partnership, IBAN, digitalisation, expansion, API
Poland-based fintech Igoria Trade has partnered with Banking Circle to give its customers more multicurrency card and account solutions.
Banking Circle, partnership, fintech, SEPA, SWIFT, IBAN
UK-based payment ecosystem provider Monneo has announced the launch of Pixelpay, a financial product designed for the affiliate marketing industry.
mobile payments, product launch, payment methods, settlement, IBAN
UK-based virtual IBAN and merchant account provider Monneo has announced the launch of its multi-currency IBAN accounts.
IBAN, cryptocurrency, ecommerce, cross-border ecommerce, cross-border payments, online shopping, merchant
UK-based B2B cross-border payment provider Verto has teamed up with payments bank Banking Circle to streamline international payments for its clients.
Banking Circle, cross-border payments, IBAN, partnership, real-time payments
Fintech Bankera, together with several other fintech companies operating in the EU, has joined an international initiative to fight the IBAN discrimination.
IBAN, SEPA, unbanked, bank transfer
Switzerland-based fintech Amnis has received a payment institution license from the Principality of Liechtenstein.
banking license, IBAN, payment processing, SMEs
Lynx has announced the acquisition of a significant stake in StyloPay.
investment, IBAN, e-wallet, prepaid card, cryptocurrency
OneFor has selected Moorwand to power OneFor’s offering, aiming to improve the simplicity, accessibility, and affordability of remittances for consumers.
partnership, product launch, remittance, IBAN, debit card
Emirates Development Bank (EDB) has partnered with fintech company YAP to launch the EDB business banking app which will support SMEs operating in the UAE.
banks, partnership, product launch, SMEs, IBAN, fintech
Monneo, a virtual IBAN and corporate account provider, has enlisted cryptocurrency exchange Coinbase, in a move that will enable payment of invoices in a range of cryptocurrencies.
e-invoicing, cryptocurrency, banks, IBAN, cryptocurrency exchange
Netherlands-based neobank Bunq has released an update for its mobile banking app.
product upgrade, IBAN, cross-border payments, digital currency, payment processing
Bunq has updated its service so existing and new users in Spain can now get a Spanish IBAN.
challenger bank, banks, product upgrade, IBAN, fintech