Fintech Finance

MAY 30, 2024

Zimpler initiates A2A payments using Open Banking APIs, which removes intermediaries and results in faster and more cost-effective transactions for merchants. is an authorised Electronic Money Institution by the Financial Conduct Authority in the UK and by the Central Bank of Cyprus in the European Union. The post payabl.

Instant Payments 59

Instant Payments Payment APIs and Integration Payments API 59

Neopay

JULY 18, 2024

billion between 2011 and 2014. Industry-Specific Statistics Payment Institutions: In 2022, about 68% of European anti-money laundering supervisors identified significant risks in the payments industry. Source : Payments Cards and Mobile The post The global impact of money laundering in 2024 appeared first on Neopay.

Money Laundering 52

Money Laundering AML Crime Cryptocurrency 52

Fintech Labs Insights

MARCH 7, 2016

Founded in 2011 and headquartered in Helsinki, Finland, Holvi demoed its technology at FinovateEurope 2013. The company is an authorized payment institution licensed and regulated by FIN-FSA (the Financial Supervisory Authority of Finland.). The post BBVA Acquires Holvi for Undisclosed Sum appeared first on Finovate.

Acquirers 14

Acquirers IBAN Wires Wire 14

The Fintech Times

JANUARY 29, 2024

The paytech firm has been in operation since 2011, and now serves over 500 customers across Europe and the UK. It previously had a Payment Institution (PI) license, and the new EMI license granted by the CBC strengthens the company’s offering in the EEA. The post payabl. It also marks a crucial step in payabl.’s

Security 59

Security Central Bank Payments Institute Compliance 59

Fintech Finance

JANUARY 26, 2024

s commitment to meet its ever changing and growing client needs, as the licence will allow the paytech to significantly broaden and enhance its existing and new payments services in EEA. has been in operation since 2011, now serving over 500 customers across Europe and the UK. The post payabl. This underlines payabl.’s

Central Bank 52

Central Bank Payments Institute Compliance Innovation 52

Fintech Finance

JANUARY 26, 2024

s commitment to meet its ever changing and growing client needs, as the licence will allow the paytech to significantly broaden and enhance its existing and new payments services in EEA. has been in operation since 2011, now serving over 500 customers across Europe and the UK. The post payabl. This underlines payabl.’s

Central Bank 52

Central Bank Payments Institute Compliance Innovation 52

Fintech Labs Insights

APRIL 14, 2016

May 2015 demo : Alpha Payments Cloud showed AlphaHub , its omni-channel solution access platform that helps banks, merchants, MSPs, and ISOs gain access to any solution provider in the world. February 2016: Partnered with Sentenial’s pan-European Payment Institution, Nuapay. Founded: 2011. The post Where are they now?

Online and Mobile Banking 16

Online and Mobile Banking MSPS ISOs Underserved 16