Found 439 results in 2 seconds.
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
US-based identity solutions provider HID has announced the launch of additional services, as well as its plans to upgrade some of its products.
identity verification, biometric authentication, verifiable credentials, product launch, product upgrade
Santander has launched a new national, digital offering in the region of the United States under the Openbank brand, aiming to improve customer experience.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.
cash flow, cash management, partnership, SMEs
US-based identity solutions provider HID, together with Temenos, has announced its collaboration with Santander International, aiming to offer improved customer authentication.
financial services, online security, regulation, mobile banking, digitalisation, online authentication
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Several banks in the UK have come under pressure to provide millions of pounds in interim funding for Open Banking Limited (OBL).
funding, investment, Open Banking, banks, financial institutions
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
Cross-border payments platform, Ebury has held talks with banks and financial institutions, as it pursues a London listing at a valuation of up to GBP 2 billion.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based fintech Fnality has announced its intention to expand its blockchain-based payment system in the US after its launch in the UK.
expansion, blockchain, payment system, crypto, banks
The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the UK’s largest banks.
banks, financial sanctions, regulation, compliance
Mexico-based financial company Grupo Financiero Banorte has launched its new digital bank product, Bineo.
product launch, digital banking, online banking, financial services, mobile banking
UK-based fintech company Ebury has started widening its operations in Brazil, which it reportedly sees as a potential main revenue market.
expansion, FX , payments , SMEs, acquisition, fintech, cash management
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
UK-based financial app Updraft has successfully completed a GBP 272 million debt and equity round in a bid to advance its debt zero initiatives.
funding, investment, debt facility, equity, lending
Bizum, Bancomat and SIBS have teamed up to allow users in Spain, Italy, and Portugal to make instant mobile payments and help develop a unified European payments market.
mobile payments, partnership, payments , instant payments
Spain-based Banco Santander has migrated the Corporate & Investment Banking (Santander CIB) business to a new digital banking platform, Gravity.
cloud banking, digitalisation, data, data analytics, banking
Spain-based financial institution CaixaBank has announced the development of a new multi-disciplinary team in order to develop generative AI.
product launch, banking, artificial intelligence, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based retail company Halfords has integrated tools from Kriya, an embedded finance provider, across its stores to power payments and credit for its trade account customers.
B2B payments, online payments, cash flow, embedded finance, partnership