Find here all the latest articles, news, and research on Bank Accounts and other Bank Accounts-related topics:
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Raisin, Open Banking solutions provider, has teamed up with UK-based savings and retirement firm Aviva with over 33.4 million customers worldwide.
Raisin, Open Banking, investment, bank accounts, pensions, Aviva, partnership
GrabPay, Singtel Dash, Liquid Pay, PayNow, Singapore, Asia, bank accounts, e-wallet, money transfer, mobile payments
Cuentas, Western Union, agreement, digital money transfer, mobile payments, cross-border payments, bank accounts, wallets, cards, financial inclusion
Cashfree, an India-based payments solutions company that helps Indian and global businesses to collect and disburse payments, has received USD 35.3 million as part of its Series B raise.
Cashfree, bank accounts, cards, UPI, wallets, payouts, India, funding, net banking, UPI, merchants, ecommerce
Bill Kill, a payment apps provider, has teamed up with Neonomics, a Norwegian fintech company, to launch account payment AISP and PISP to users via their app.
BankID, Neonomics, Norway, Open Banking, bank accounts, APIs, AISP, PISP, mobile app
20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals have been arrested.
cybercriminals, Europol, fraud prevention, bank accounts, money laundering, cryptocurrency, banks, QQAAZZ, tumbling services
MAS, Wirecard, payment services, Singapore, payment services, Monetary Authority of Singapore, customer funds, Germany, digital payments, bankruptcy, bank accounts, Phillipines, APAC, Asia Pacific, Pasir Panjang, Wirecard SG, merchants, e-payments, Nets, PayNow, SGQR, pre-paid cards, credit cards, card payments
Samsung Electronics has announced a partnership with Visa to enable German users to link their personal bank accounts with Samsung Pay and use a virtual Visa debit card for mobile payments.
Samsung, Samsung Pay, Solarisbank, Splitpay, Visa, Visa Debit Card, Germany, bank accounts, KYC, Know Your Customer, video identification, Europe
Akoni, Moneyhub, money management platform, multi-currency, cash and deposit management, platform, financial wellbeing, money management platform, fintech, UK, Open Finance, API, bank accounts, balance, transactions , financial information, cash, nudges, AkoniHub, wealth managers, investment platforms, advisers
TrueLayer, sync., smart banking, fintech, France, Ireland, digital smart open banking app, Open Banking, open banking app, digital banking, app, Data API, API, money management platform, money tracking, bank accounts, AIB, Permanent TSB, Ulster Bank, Bank of Ireland, banks, Banque Populaire, BNP Paribas, Crédit Agricole, Crédit Mutuel, Société Générale
Moneyfarm, Open Banking, financial transfers, Yapily, Europe, UK, Italy, digital wealth manager, open banking platform, open banking integration, banks, withdrawals, investment portfolios, bank accounts, card payments
ClearBank, API, multi-currency bank accounts, bank accounts, cloud-based, clearing bank, funds, real-time foreign exchange, foreign exchange, FX , interbank rates, liquidity, cash flows, fund transfer, third party accounts, JP Morgan, FX liquidity, client funds
MasterCard, AptPay, disbursements, push payments, payments platform, MasterCard Send, payment cards, payment accounts, funds, cash flow management, SMEs, pandemic, insurance, gaming, gig industry, rebate, cash, digital payments, bank accounts, prepaid cards, digital wallets
AML, KYC, fines, financial institutions, Fenergo, regulations, compliance, bank accounts, money laundering
Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing , ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments
Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, OpenWay, Poems Pte, angel investors, National Bank of Cambodia, NBC, central bank digital currencies, Bakong, payment aggregator, payments , cards, wallets, bank accounts, mPOS, SoftPOS, eKYC
Mastercard and Bank of Shanghai have partnered to support businesses across the globe to send payments to China via Cross-Border Services.
MasterCard, Bank of Shanghai, cross border payment, online payments, mobile payments, China, cards, bank accounts, digital wallets, cards, cross-border services
Cohort Go, Brazil, payments , bank accounts, money transfer
Notarize, Stripe, partnership, notaries, safely, online payments, financial institutions, bank accounts, withdrawn
Experian , partnership, Global Data Consortium, identity verification, onboarding, KYC, AML, anti fraud measures, bank accounts