In brief: N26 sanctioned for AML controls failure
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
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German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
Rentabiliweb Europe announces its PI authorisation has been extended to Germany with the Federal Financial Supervisory Authority, BaFin (Bundesan...
French FinTech credit specialist Algoan has won the confidence of Solarisbank, a German Banking-as-a-Service platform. The aim of the partnership...
The Bank of Italy has just announced that it will apply a measure prohibiting the neo-bank N26 to continue its commercial expansion in the countr...
FACTS The neo-banking player N26 just presented a Tech Hub, scheduled to open this fall in Vienna (Austria).
The German born neo-bank N26, which has managed to establish itself as a FinTech reference in Europe, wanted to start the year by posting its res...
N26 has partnered with Accenture to conduct a comprehensive study on consumer expectations of digital banking. The study takes stock of the facto...
Cash-back – Reinventing a financial tool UNITED STATES - Credit Karma gives cash-back ran...
FACTS The German FinTech N26 hit the 5 million customers’ milestone (including 1 million in France). N26 deems that 2019 “turned out to be ...
FACTS After their latest $470 million funding series, N26 is now valued $3.5 billion and reports on their still exponential growth.
FACTS Changes are being applied to Revolut’s Vaults through the addition of a group feature.
Fidor has just announced that it is officially closing its doors after going into receivership. This event closes an eventful 14-year adventure f...
In an investigation conducted in June by French BFinance, thirty corporate treasurers reported on their SEPA migration. To this day, 20% have bee...
Four candidate investors now stand out among the offers to take up Oberthur’s card and identity businesses: PAI (most likely to win), Advent, Bai...
Netherlands-based ING Bank will be using Atos Worldline platform until end 2014 to process online payments through the interbank method iDEAL dev...
FACTS The American FinTech Rent the Runway –which features online rental services for clothes and decoration items– just closed a $125 mill...
The FinTech SumUp, specialised in mobile payment for small professionals, has just celebrated its 10th anniversary. This is an important mileston...
FACTS London-based FinTech GoCardless, which simplifies recurring payments by direct debit, ended the year with a major new fundraising ca...