Find here all the latest articles, news, and research on IBAN and other IBAN-related topics:
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Cloud-native core banking engine SaaScada has partnered startup Relio to support its disruptive Swiss business digital payments offering, set to launch later in 2023.
partnership, digital payments, API, SMEs, cloud, banking, IBAN, digitalisation, data, compliance, automation, digital wallet
Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.
product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity
Revolut has announced that the accounts of two million of its customers in Ireland will be migrated to an Irish IBAN number in the coming months.
IBAN, banks, payments , product launch, BNPL
Banking technology company Thought Machine has partnered with Payset to provide multi-currency IBAN accounts, debit cards, budget management, and other products.
partnership, debit card, IBAN, expansion, EMI licence, API, Open Banking
Lithuania-based fintech Paysera has partnered with Airwallex to enable its clients to send money to 149 countries and 9 countries’ open IBAN accounts.
partnership, payments , online payments, cross-border payments, money transfer, IBAN
Ireland-based payments company Strikepay has partnered with TrueLayer to harness Open Banking capabilities.
Open Banking, partnership, IBAN, fintech, API
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 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
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
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
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
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
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
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
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 have partnered to embed a fraud solution, ARIC Risk Hub, to full-service issuing platform Monavate One.
fintech, partnership, fraud prevention, IBAN, data
Automata has launched akt.io, an application that aims to revolutionise the way people manage their personal finances.
cryptocurrency, trading platform, financial services, product launch, IBAN
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
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
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