Tag: ABN AMRO
ABN AMRO hit with €8.5m DNB fine over AML failures
ABN AMRO has been handed an administrative fine of €8.5m by De Nederlandsche Bank (DNB) after the regulator uncovered structural weaknesses in the way...
Why trade finance fraud threatens global markets
Trade finance facilitates around 80% of global trade, underpinning $25tn in annual transactions by enabling secure, cross-border deals between buyers and sellers. But while...
ABN AMRO launches BUUT neobank with Mambu
ABN AMRO has partnered with cloud banking platform Mambu to launch BUUT, a new neobank aimed at helping young people manage their finances.
The digital-first...
Mambu expands Islamic banking tools for global growth
Mambu has launched a major upgrade to its Islamic banking capabilities, aiming to empower financial institutions to develop and scale Shari’ah-compliant products with greater speed, transparency and efficiency.
B2B FinTech Two lands €13m to scale payments platform
Two, a leading European B2B payments platform, has secured €13m in fresh funding, with the round led by Idékapital and Shine Capital.
InnBucks teams up with Mambu to drive pan-African digital banking expansion
InnBucks MicroBank Limited has selected cloud-native banking platform Mambu to power its transition from a digital wallet solution into a fully integrated digital bank.
BUX slapped with €1.6m fine by Dutch regulators over referral incentives
The Netherlands Authority for the Financial Markets (AFM) has imposed a fine of €1.6m on neo-broker BUX for breaches related to the inducements ban....
Recharge accelerates M&A strategy with €45m ABN AMRO facility
Recharge, a European leader in online prepaid payments, has secured a €45m facility with ABN AMRO.
nCino and ABN AMRO extend partnership to drive innovation in corporate...
ABN AMRO, one of the largest banks in the Netherlands, has partnered with nCino, a leader in cloud banking solutions, providing a platform that enhances financial operations globally.
ABN AMRO backs SET Ventures with significant investment for green tech...
ABN AMRO Corporate Investments, a division of the Dutch bank ABN AMRO, has recently made a strategic investment in SET Fund IV.










