Articles with tag: volksbank

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Five Dutch banks partner to fight against money laundering

10 Jul 2020 | Digital Identity, Security & Online Fraud

ING, ABN Amro, Rabobank, Triodos Bank and Volksbank have teamed up to establish Transaction Monitoring Netherlands (TMNL) initiative to fight against money laundering and terrorism financing.

banks, partnership, money laundering, ING, ABN Amro, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments, transactions, Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU

Apple Pay expands to Volksbank and Raiffeisenbank customers in Germany

22 Apr 2020 | Mobile Payments

Germany-based banks Volksbank and Raiffeisenbank have announced that their customers can now use Apple Pay on their iPhone, iPad, Mac, and Apple Watch. 

Volksbank, Raiffeisenbank, Apple Pay, iPhone, iPad, Mac, Apple Watch, Germany, mobile payments, product launch, expansion, Europe

equensWorldline to process de Volksbanks multi-currency payments

29 Nov 2018 | Online Payments

de Volksbank has selected equensWorldline, a subsidiary of Worldline, to process its multi-currency payment transactions.

equensWorldline, Worldline, de Volksbank, multi-currency payments, online payments, PSD2