Found 71 results in 984 milliseconds.
In the latest update from INNOPAY's Open Banking Monitor, European dominance, surging payment APIs, and a US comeback steal the spotlight, promising fresh insights and solutions for the industry.
API, Open Banking, Open Finance, financial institutions, digital payments
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Sweden-based Skandinaviska Enskilda Banken (SEB) has implemented Singapore-based Blacksmith’s KYC platform to automate and improve its data collection.
KYC, digitalisation, API, financial institutions, digital onboarding
Finland-based card issuing and processing company Enfuce has partnered with UK-based lending platform Funding Circle to launch its new credit card for small businesses.
SMEs, credit card, digital banking, lending, SME lending
Bank payments company GoCardless has announced the renewal of its strategic partnership with global small business platform Xero for an additional five years.
partnership, banking, fintech, paytech, payments , SMEs, Open Banking, PayTo, e-invoicing, cash flow
Card issuing and processing company Enfuce has partnered with Sweden-based BaaS disruptor SEB Embedded to launch card programmes for the latter’s customers.
partnership, product launch, mobile payments, online payments, digital payments, card, financial services
P27 has decided to withdraw its clearing licence application from Finansinspektionen.
financial services, financial institutions, instant payments, ISO, banks
Rolands Mesters, Nordigen's CEO, runs us through the current lending landscape in the Baltics, the benefits of Open Banking for lending, and why both banks and lenders should embrace the initiative.
Open Banking, lending, banks, P2P lending
Merten Slominsky, Managing Director, Payments EMEA from Finastra talks about P27 and its potential to transform the entire payments infrastructure in the Nordics and worldwide.
payment methods, financial services, cross-border payments, fintech, real-time payments, Finastra, P27, instant payments, ISO 20022
The Danish Financial Supervisory Authority has granted Mazepay a pan-European payments license to streamline B2B purchases.
B2B payments, digitalisation, SaaS, merchant, e-invoicing, SMEs
UK-based fintech Thought Machine has doubled its valuation to USD 2.7 billion as the cloud banking company pulls in institutional investors like Morgan Stanley and looks to expand its international presence.
cloud, banks, funding, fintech, expansion
Swedish lender SEB has launched a banking-as-a-service platform that allows companies to offer financial services under their own brand without becoming banks themselves.
product launch, BaaS, embedded finance, banking license
KYC service Invidem, founded by six banks in the Nordics, has announced it entered an agreement with Swedish fund management company Indecap Fonder.
KYC, AML, KYC utility, AMLD6, fraud detection
Salv, a regtech startup, has presented the key findings from Europe’s countrywide Anti-Money Laundering (AML) initiative, the AML Bridge Estonia Pilot.
regtech, AML, startup, banks, partnership
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Poland-based ING Bank Śląski has selected Thought Machine, going live with Vault solution to add to the customer experience.
partnership, cloud services, customer experience, digitalisation
India-based SunTec Business Solutions has been chosen by corporate bank SEB for a group-wide global rollout and to automate their Next Generation Offer to Billing Program.
partnership, digitalisation, SMEs, API
Thought Machine has closed a USD 200 million Series C round and announced that it has achieved unicorn status.
Thought Machine, funding, cloud, SaaS
Invidem has announced that it is now accessible to Nordic businesses requiring generic and compliant KYC information.
product launch, KYC, financial crime, AML
Signicat, acquisition, online authentication