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Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
UK-based online-only pension provider PensionBee has partnered with a financial institution based in the US to expand its presence in the country.
expansion, financing , partnership, personal finance management
Estonia-based LHV Pank, a subsidiary of LHV, has announced the launch of its Savings Account solution, aiming to make the process of saving up more flexible for its customers.
bank account, online banking, mobile banking, digital banking, product launch
Japan-based Mitsubishi UFJ has announced its plans to acquire Australian pension administration company Link Group in a USD 802.7 million deal.
acquisition, financial services, investment, financial institutions, digital banking
UK-based data and payments platform Moneyhub has received permission to provide Credit Information Services from the FCA.
regulation, financial services, credit access, product upgrade
US-based provider of digital banking and payments solutions i2c has partnered with Peru-based provider of integrated financial services Banco de Credito.
partnership, digital banking, banks, financial services
UK-based specialist lender Perenna has received regulatory approval to offer 20-year and 30-year mortgages with fixed rates.
lending, product upgrade, regulation, financial services
Vanquis Banking Group, a UK-based specialist bank, has announced the acquisition of fintech uSnoop Limited (Snoop) to improve financial management capabilities.
fintech, Open Banking, merger, acquisition, personal finance management
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
UK-based fintech Ebury has announced its partnership with ABN Australia to offer its clients and customers around the world payroll payments.
partnership, online payments, online banking, mobile banking, digital banking, banking
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
UK-based RentTech platform Goodlord has partnered with Open Banking platform Tink, to maintain the use of financial technology in tenancy referencing.
partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, fraud management, fraud detection, fraud prevention, banking
Younited, an instant credit provider, has joined forces with Tink, a Europe-based Open Banking platform, for accurate affordability assessments.
partnership, Open Banking, data, financial data, artificial intelligence
UK-based fintech Ebury has partnered has been selected by InCorp Global to provide payroll payments for its underlying clients.
cross-border payments, partnership, fintech, payment processing, expansion
Payment verification solutions provider SurePay has launched an online portal that enables UK-based banks and payment service providers (PSPs) to perform Confirmation of Payee checks.
product launch, online platform, cybersecurity, fraud prevention, APP fraud, Confirmation of Payee, CoP, identity verification, identity fraud, cybercrime, PSP, banks, fintech, digital onboarding, payments
CRIF Connect, a subsidiary of credit bureau company CRIF, has received approval by the Reserve Bank of India (RBI) to operate as a Non-Banking Financial Company-Account Aggregator (NBFC-AA), according to Financial Express.
data aggregation, central bank, Open Banking, financial data
Tom Wijnen from Worldline analyses how various regulations interact with Open Banking and what could be done to unify disparate rules, standards, and directives.
Open Banking, Open Finance, Open Data Economy, PSD2, SEPA, GDPR, digital identity, instant payments
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
US-based secure access service edge (SASE) provider Netskope has raised USD 401 million in an oversubscribed funding round.
funding, fintech, investment, cloud services
Robinhood, a retail trading app, has introduced retirement accounts for users of its mobile app, offering customers a 1% match on its traditional or Roth IRAs.
banks, retail, trading platform, product launch, digital assets