Articles with tag like: ING

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Contour closes its Series A+ funding

News | Cryptocurrencies | 17 Jun 2021

Contour, a blockchain trade finance network, has closed its Series A+ funding without disclosing the amount.

Citi, HSBC, ING, blockchain, trade finance, funding

Stemly raises USD 2.5 mln in seed funding

News | E-invoicing, SCF & E-procurement | 09 Jun 2021

Stemly, a platform which helps to optimise solutions for supply chain and finance industries, has raised USD 2.5 million in seed funding.

ING, funding, supply chain finance

ING, Minna Technologies launch subscription manager OneView

News | Online & Mobile Banking | 12 May 2021

ING and Minna Technologies have partnered to launch the subscription manager OneView, available to almost two million customers who manage their banking affairs online.

ING, partnership, subscription payments, online banking

French financial regulator and ING reach settlement

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

ING has acknowledged the decision from the Autorité de contrôle prudentiel et de résolution (ACPR) on ING in France, following its inspection in 2018, for shortcomings in its anti-money laundering (AML) and anti-terrorist financing framework.

ING, AML, KYC, compliance, risk management, CDD

InnoValor gets new ISO/IEC 27701 privacy certificate

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

InnoValor, the originator of ReadID, has received ISO/IEC 27701 privacy certificate from TÜV Trust IT GmbH TÜV Austria Group.

ING, Rabobank, identity verification, data privacy, GDPR, InnoValor, ReadID, Netherlands, NRF, smartphone, mobile verification

ABN Amro close to money laundering probe settlement

News | Payments General | 25 Jan 2021

Dutch bank ABN Amro is close to money laundering probe settlement over allegations it failed to report or probe suspicious transactions by its clients for years, FCCED cited the FD newspaper.

ABN AMRO, money laundering, suspicious activity, ING, fines, financial crimes, AML, banking

Banks in Turkey work together to launch single ATM network

News | Payments General | 19 Jan 2021

Turkey-based banks and state-owned lenders have been reported to be cooperating in a bid to create an ATM network that will put all Turkish ATMs under one joint brand.

Turkey, banks, partnership, product launch, ATM, transactions , lenders, ING

ING launches the ING Pay service in the Philippines

News | Online Payments | 25 Nov 2020

ING Philippines has announced the launch of ING Pay, a virtual payments card linked to the online bank accounts of clients.

ING, ING Pay, service launch, Philippines, Asia, virtual card, mobile payments, online payments, QR code

ING and Albert Heijn to pilot online payments service

News | Online Payments | 28 Aug 2020

Netherlands-based bank ING and supermarket chain Albert Heijn have announced that launch of a tokenized payments service.

ING, Albert Heijn, supermarket, online payments, online payments platform, bank enabled payments, bank payments, bank account, merchant payments, contactless payments, Netherlands

Five Dutch banks partner to fight against money laundering

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

ING, ABN Amro, Rabobank, Triodos Bank and Volksbank have teamed up to establish Transaction Monitoring Netherlands (TMNL) initiative to fight against money laundering and terrorism financing.

banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments, transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU

Major Eurozone banks start the implementation phase of the European Payments Initiative

News | Online Payments | 02 Jul 2020

Today, a group of 16 major European banks from five countries (Belgium, France, Germany, the Netherlands and Spain) have paved the way for the future launch of the European Payments Initiative (EPI). 

European Payments Initiative, EPI, payments, banks, digital payments, BBVA, BNP Paribas, Groupe BPCE, CaixaBank, Commerzbank, Crédit Agricole, Crédit Mutuel, Deutsche Bank, Deutcher Sparkassen- und Giroverband, DZ BANK Group, ING, KBC Group, La Banque Postale, Banco Santander, Société Générale, UniCredit

ING Belgium to launch new digital banking service

News | Online & Mobile Banking | 30 Jun 2020

ING Belgium has partnered Minna Technologies fintech to launch a digital banking service for allowing the former’s customers to manage subscription services without exiting the bank’s digital channel. 

Minna Technologies, ING, Belgium, partnership, digital banking, banking, digital, banks, ING Labs Brussels, proof of concept, PoC, Benelux, fintech

ING taps Expert System's Natural Language Understanding to reduce manual activities

News | Online & Mobile Banking | 29 Jun 2020

ING has chosen to extend AI-based automation benefits across the organisation and improve back office operations.

ING, Expert System, AI, Natural Language Understanding, NLU, Robotic Process Automation, data

ING rolls out FATF-friendly protocol for crypto exchanges

News | Cryptocurrencies | 24 Jun 2020

ING has developed a protocol to assist with the Financial Action Task Force’s Travel Rule requirement for crypto transfers and companies dealing with digital assets.

ING, FATF, protocol, crypto, exchange, crypto transfer, Travel Rule, digital assets, Standard Chartered Bank, Fidelity Digital Assets, BitGo, VASPs, anti-money laundering, InterVASP, IVMS-101, RESTful, API, data transfer

ING open banking platform secures EUR 10 mln additional funding

News | Payments General | 10 Jun 2020

Alongside ING Ventures as main shareholder, Cobase has welcomed Nordic bank Nordea and the French Crédit Agricole CIB as new investors and strategic partners. 

ING, Open Banking, funding, Cobase, corporate, treasury, cash management

Countingup fintech secures GDP 4 mln from ING

News | Online & Mobile Banking | 07 May 2020

UK-based financial platform Countingup has raised GDP 4 million from ING to accelerate banking and accounting for small businesses.

Countingup, ING, banking, small businesses, Accountant Hub, SME, HMRC, Making Tax Digital, MTD

Brussels to improve anti-money laundering authority

News | Digital Identity, Security & Online Fraud | 07 May 2020

Brussels has announced to unveil plans by new pan-European powers to tackle money laundering.

Brussels, Belgium, anti-money laundering, AML, Europe, banking, EU, European Banking Authority, EBA, US, Latvia, banks, ABLV, Russia, transactions , Estonia, Danske Bank, ING, Deutsche Bank

Plaid expands to the Netherlands with ING, Rabobank, and ABN Amro integrations

News | Online & Mobile Banking | 27 Mar 2020

Open banking provider Plaid has expanded into the Netherlands, announcing high profile partnerships for account integration.

Plaid , expansion, Netherlands, ING, ABN AMRO, Rabobank, online banking, Open Banking, banking software, banking platform

ING teams up with AI-powered trade platform Tradeteq

News | E-invoicing, SCF & E-procurement | 20 Feb 2020

ING has teamed up with trade finance platform Tradeteq to start distributing commodity trade finance exposures to non-bank institutional investors.

Tradeteq, ING, trade financ, e institutional investor, bank, access to capital, risk score, portfolio management, Federated Hermes, US

Citi joins Contour trade finance blockchain network

News | E-invoicing, SCF & E-procurement | 20 Feb 2020

Citi has announced joining the blockchain trade finance network, Contour, launched in Singapore.

Contour, Citi, Bangkok Bank, BNP Paribas, CTBC Holding, HSBC, ING, SEB, Standard Chartered, Singapore, trade finance, Trade Finance Network, blockchain, Voltron, Corda, R3, DLT, Asia, APAC