Tag: Open Banking

When navigating financial checks, customers often encounter terms like source of funds (SOF) and open banking. While they may sound technical, both play a...

Lithuanian startup Kashimi, a provider of alternative payment infrastructure for regulated financial institutions, has raised $1.36m in a pre-seed funding round.

Fiinu Plc, the London-listed FinTech behind the Plugin Overdraft® platform, has announced plans for a reverse takeover of Everfex, a profitable foreign exchange brokerage. The...

The FCA has shared an update on the development of a new standards-setting organisation for open banking in the UK, referred to as the...

Over 40% of Brits who fell victim to fraud or scams in the past year were unable to recover any of their lost money,...

SymphonyAI’s NetReveal Payment Fraud solution is redefining how financial institutions combat payment fraud, using AI-driven technology to deliver rapid, accurate fraud detection with minimal...

Yaspa, an award-winning London-based FinTech, specialises in instant payment and identity services using open banking technology and AI.

EPG Financial Services has partnered with Volt to enable real-time open banking payments for its e-wallet solution, paylado, aiming to replace manual bank transfers with instant account-to-account transactions.

Jaja Finance has partnered with open banking specialist D•One to improve how it assesses credit applications using consumer transaction data.

Fashion retailer Bonprix, part of the Otto Group, has announced a new partnership with Trustly as part of its broader digital expansion strategy.