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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
EBA CLEARING has announced it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.
fraud prevention, IBAN, transactions , SEPA, PSP
France-based Banking-as-a-Service provider Swan has decided to introduce local IBANs in European countries such as Germany and France.
IBAN, BaaS, fintech, expansion
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