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Find here all the latest articles, news, and research on Bank Account and other Bank Account-related topics:

Find here all the latest articles, news, and research on Bank Account and other Bank Account-related topics:

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Pomelo introduces secure international money transfer tool

News | Online Payments | 22 Nov 2024

US-based Pomelo has announced the launch of a secure international money transfer solution that optimises payments from the US to the Philippines. 

product launch, online payments, money transfer, bank transfer, online security, bank account, cross-border payments

Kinguin partners with Volt to offer Pay by Bank in Europe

News | Payments General | 14 Nov 2024

Volt has partnered with Kinguin to allow the latter's 18 million users to securely make purchases of games and in-game items through a Pay by Bank option.

payments , marketplace, bank account, Open Banking, partnership

USI Money plans to integrate Visa Direct

News | Payments General | 12 Nov 2024

UK-based USI Money has announced its partnership with Visa to implement Visa Direct, with the two companies working towards offering fast and optimised payments.  

payments , partnership, money transfer, bank transfer, bank account, real-time payments

RBI introduces new modifications to KYC regulations

News | Digital Identity, Security & Online Fraud | 11 Nov 2024

The Reserve Bank of India (RBI) has announced new modifications to Know Your Customer (KYC) guidelines, with the regulator intending to optimise how financial institutions verify identities. 

KYC, regulation, financial services, CDD, bank account

Nium and Kinexys partner to enhance cross-border payment accuracy

News | Payments General | 07 Nov 2024

Nium has strengthened its partnership with Kinexys by J.P. Morgan to improve the accuracy of cross-border payments in Malaysia, Thailand, and Hong Kong. 

cross-border payments, bank account, fintech, partnership, financial institutions

Orange Middle East and Africa teams up Mastercard to digitize Africa

News | Payments General | 30 Oct 2024

Orange Middle East and Africa (OMEA) and Mastercard have revealed an alliance to expand access to mobile financial services throughout Sub-Saharan Africa.

payments , bank account, financial inclusion, digital wallet, financial institutions

Nigeria-based fintech Moniepoint gains unicorn status

News | Payments General | 29 Oct 2024

Nigeria-based fintech Moniepoint has achieved unicorn status after securing USD 110 million in new investment from sources like Google. 

investment, Unicorn, expansion, bank account, startup

Slice merges with North East Small Finance Bank

News | Online & Mobile Banking | 28 Oct 2024

India-based fintech unicorn Slice has announced the completion of its merger with North East Small Finance Bank, with the former entering the region’s banking sector. 

merger, banking, digital banking, bank account, investment

Lili introduces Embedded Finance solution

News | Online & Mobile Banking | 29 Oct 2024

Lili, a financial platform developed to support small businesses, has announced the launch of Lili Connect, an Embedded Finance integration that optimises financial processes for enterprises.

embedded finance, BaaS, SMEs, bank account, product launch

Emerge secures USD 7.3 million in Series A funding round

News | Online & Mobile Banking | 15 Oct 2024

New Zealand-based fintech company Emerge has announced that it secured approximately USD 7.3 million in a Series A funding round. 

funding, investment, neobanks, digital banking, bank account, startup, SMEs

Combating enrolment fraud and supporting the student financial journey: a lifelong responsibility

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Oct 2024

As the academic year begins, student challenges like enrolment fraud come to the forefront. Brian Suponcic of BMTX discusses combating fraud and supporting students' financial journeys.

identity verification, fraud prevention, bank account, machine learning, artificial intelligence, identity fraud

Magnetiq Bank's solution to support fintechs in complying with regulations

News | Digital Identity, Security & Online Fraud | 08 Oct 2024

Latvia-based financial institution Magnetiq Bank has announced its plans to support fintechs in fully complying with 2025 ECB regulations by providing safeguarding accounts solutions.

fintech, compliance, digital banking, FX , BaaS, bank account

How breaking down silos fuels growth – don't suffer silos in silence

Voice of the Industry | Online & Mobile Banking | 18 Sep 2024

Matthijs Koorn discusses how Europe's economic recovery highlights the need for digital transformation and unified financial operations through Business Spend Management (BSM) platforms.

embedded finance, BaaS, treasury, banks, cash flow, financial services, payments , bank account

Finastra integrates Prelim to streamline account opening process

News | Online & Mobile Banking | 17 Sep 2024

Financial software provider Finastra has integrated fintech Prelim with its Finastra Phoenix core solution to augment retail and commercial deposit account opening.

API, digital onboarding, Open Finance, financial institutions, bank account

BNY plans to acquire Archer and integrate its managed account services

News | Online & Mobile Banking | 09 Sep 2024

The Bank of New York Mellon Corporation (BNY Mellon) has announced that it entered into a definitive agreement to acquire Archer, with the financial institution aiming to augment its offering. 

acquisition, digital banking, bank account, expansion, online banking, financial services, fintech

Income Group, Griffin partner to increase financial inclusion

News | Online & Mobile Banking | 04 Sep 2024

Financial services company Income Group has entered into a collaboration with Griffin to expand its service offering by integrating the latter’s savings account into the IGsend platform. 

partnership, BaaS, digital banking, bank account, financial services, financial inclusion, embedded finance

Atlantic Money introduces Portals to enable app-less fund transfers

News | Online & Mobile Banking | 03 Sep 2024

UK-based fintech company Atlantic Money has announced the launch of Portals, a new solution that enables customers to make international transfers directly from their bank accounts. 

product launch, digital banking, bank account, mobile banking, online banking

Visa teams up with Revolut

News | Payments General | 27 Aug 2024

Multinational payment card services corporation Visa has partnered with Revolut to enable instant card transfers for Revolut Business customers and support cross-border transactions. 

partnership, real-time payments, bank account, B2B payments, expansion

Fincluded launches PINCARD for EU migrant workers

News | Payments General | 13 Aug 2024

Netherlands-based fintech firm Fincluded has introduced PINCARD, a payment account designed specifically for EU migrant workers.

financial inclusion, product launch, bank account, financial services

DKB integrates the finAPI XS2A server

News | Online & Mobile Banking | 30 Jul 2024

The Deutsche Kreditbank (DKB) has successfully integrated finAPI’s PSD2-compliant XS2A interface, enabling seamless and faster collaborations with third-party providers.

API, financial data, bank account, PSD2, PSD3