Find here all the latest articles, news, and research on IBAN and other IBAN-related topics:
Found 37 results in 1 second.
Germany-based online bank N26 has announced its joint account offering in Ireland, available to all of its customers, including those using its free N26 standard service.
bank account, digital banking, product launch, IBAN
Bahrain-based labour fund Tamkeen has partnered with Tarabut Gateway to provide IBAN verification services for individual and enterprise beneficiaries.
partnership, IBAN, Open Banking, financial services
Europe-based Open Banking service provider LUXHUB has announced the launch of its Payee Verification Platform, aiming to simplify the implementation of the VoP mandate.
online security, regulation, PSP, IBAN, digital verification, Open Banking
Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.
digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
Europe-based B2B fintech platform for SMEs and freelancers Finom has announced that it raised EUR 50 million in a Series B equity funding round.
funding, online banking, IBAN, bank account, mobile banking, investment
UK-based Codego Group has launched the CodegoPay payment solution to help users open personal or corporate European IBAN bank accounts.
cryptocurrency, IBAN, product launch, bank account
Delving into the realm of SEPA Direct Debit, discover how BNP Paribas navigates the challenges of IBAN fraud. Unveiling a solution from Worldline, this narrative explores an approach to enhancing security in the world of digital transactions.
SEPA Direct Debit, fraud management, Open Banking, PSD2, IBAN, financial services, cash management, customer experience, banks, merchants
Netherlands-based banking and financial services company Rabobank has strengthened its partnership with payment verification solution provider SurePay to improve fraud prevention.
partnership, financial crime, fraud prevention, risk management, banking, IBAN, API, cybersecurity, false positive, fintech, payments
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
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
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
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
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
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 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
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
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
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
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