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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 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

ClearBank integrates with Fondy

News | Payments General | 26 Sep 2022

ClearBank has integrated with Fondy to provide ecommerce companies with an efficient shop payment solution, allowing them to manage their money flow.

merchant, IBAN, partnership, ecommerce, transactions

Remitly to buy Rewire for around USD 80 mln

News | Online Payments | 17 Aug 2022

US-based remittance processor Remitly has signed a definitive agreement to acquire Israel-based Rewire, a financial services platform for migrant workers.

money transfer, remittance, acquisition, online payments, IBAN

SurePay partners with Consortium of Italian Banks

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

The Netherlands-based IBAN-Name check provider fintech SurePay has announced a new partnership with Consortium of Italian Banks (CBI), an Italy-based company developing digital and financial services for the fintech industry. 

partnership, identity verification, digital identity, IBAN, digital verification, fraud management

Crypto/fiat exchange platform hi introduces personal Iban

News | Cryptocurrencies | 06 Jul 2022

hi, a next-gen fiat/crypto mobile banking platform, has introduced personal International Bank Account Numbers (IBANs) for EUR and GBP deposits and withdrawals.

IBAN, Virtual IBAN, SEPA, crypto, mobile money

Revolut Business launches Revolut Reader in the UK and Ireland

News | Online & Mobile Banking | 05 Jul 2022

UK-based digital banking super-app Revolut has announced the launch of Revolut Reader in the UK and Ireland. 

Revolut, IBAN, contactless payments, POS, credit card

Payset taps Banking Circle for global payments

News | Payments General | 29 Jun 2022

US-based online payments platform Payset has chosen bank accounts from Banking Cirlce to offer convenient global payments.

IBAN, partnership, cross-border payments, FX , prepaid card

Fintech amnis completes Series A financing round of CHF 8.6 million

News | Online & Mobile Banking | 16 Jun 2022

Switzerland-based fintech AMNIS Treasury Services (amnis), which aims to simplify international banking for SMEs, has closed a CHF 8.6 million Series A financing round. 

investment, expansion, financing , ecommerce, SMEs, IBAN

SH Payments joins the CENTROlink network

News | Online & Mobile Banking | 26 May 2022

Lithuania-based fintech SH Payments has enlisted in the CENTROlink payment system to give its clients access to the Single Euro Payments Area (SEPA).

product upgrade, IBAN, SEPA, fintech, digital banking

Featurespace and Monavate partner

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

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

akt.io, a financial mobility app, has launched

News | Cryptocurrencies | 21 Apr 2022

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

IBAN Name Check available for Buckaroo customers

News | Digital Identity, Security & Online Fraud | 12 Apr 2022

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