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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, a financial mobility app, has launched

News | Cryptocurrencies | 21 Apr 2022

Automata has launched, 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

Cashfree Payments launches Aadhaar Verification

News | Digital Identity, Security & Online Fraud | 04 Apr 2022

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

Ukrainians can now receive free payment accounts with EU IBANs

News | Online & Mobile Banking | 29 Mar 2022

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

Vivid updates app to offer Spanish IBAN, savings plans, and cashback program

News | Online & Mobile Banking | 28 Mar 2022

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

PSP Gini integrates Gini Pay Connect at Consorsbank and Ottonova

News | Mobile Payments | 23 Mar 2022

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

Caxton and OpenPayd augment payments with embedded finance infrastructure

News | Payments General | 17 Mar 2022

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

Igoria Trade extends multicurrency offering with Banking Circle

News | Payments General | 28 Feb 2022

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

Monneo launches Pixelpay

News | Mobile Payments | 16 Feb 2022

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

Monneo launches multi-currency IBAN accounts

News | Ecommerce | 13 Jan 2022

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