BNP Paribas partners with Worldline to reduce Iban fraud in SEPA direct debits
BNP Paribas Cash Management has chosen Worldline to reduce fraud in SEPA direct debit transfers. Fraud, whether for individuals or companies, is ...
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GoCardless relies on Open Banking to fight fraud
GoCardless has announced the launch of its Verified Mandates service in France. It is presented as an Open Banking feature capable of helping mer...
In brief: The Treasury is interested in Request to Pay
The modernisation of the administration's payment systems is a fundamental issue. In 2018, the DGFIP extended payment by direct debit by maki...
SlimPay and BNP Paribas join forces on Open Banking
Founded in 2009 to help companies migrate their domestic direct debits to the European SEPA standard, the payment service provider SlimPay, a spe...
Numeral, a high-potential young FinTech
Numeral is a new French fintech, which aims to simplify payments for small businesses. It proposes APIs that will simplify the integration of pay...
Pennylane adds GoCardless to its B2B marketplace offering
London-based FinTech GoCardless, which specializes in the dematerialization and simplification of recurring payments by direct debit, has announc...
In brief: The European Request To Pay standard comes into force on 15 June 2021
This service, which allows an individual or a company to request the initiation of a payment to settle an invoice, will strengthen security a...
GoCardless bets on open-banking to take a place in e-commerce
FACTS London-based FinTech GoCardless, which simplifies recurring payments by direct debit, ended the year with a major new fundraising ca...
Payments News in Brief – December 2019
Players’ Strategy UNITED KINGDOM – Monese lets their UK customers open joint accounts and starts featuring joint accounts in euros for EEA ...
Payments News in Brief – November 2019
Players’ Strategy CHINA – Wirecard sets to acquire all shares in Allscore Payments Services. This agreement, amounting to €72.4 million, gi...
Payments News in Brief – October 2019
Players’ Strategy UNITED STATES – Active.Ai teams up with Visa to provide banking institutions with interactive AI-powered solutions (e.g.:...
CaixaBank Uses AI Techs to Streamline Direct Debit Payments
FACTS The Spanish institution CaixaBank designed a new solution making it possible to rely on Artificial Intelligence technologies to manag...
Payments News in Brief – September 2019
Players’ Strategy UNITED KINGDOM – Curve opened their capital to large audiences for a short while via the crowdfunding platform CrowdCube....
News in Brief – August 2019
Players’ Strategy FRANCE – BNP Paribas observed a sharp increase in their number of active mobile users for Hello bank! As well as consiste...
News in Brief – July 2019
Players’ strategy UNITED KINGDOM – Yolt expands the ongoing test phase for their payment initiation service. They now aim for Nationwide, ...
Lidl Trials their Own Wallet
FACTS The German retail group Lidl tests Lidl Pay (name coined as no further details had been provided during their pilot phase).
News in Brief – June 2019
Players’ Strategy EUROPE – China UnionPay partners with the British start-up Tribe Payments on launching their services in Europe. In addit...
News in Brief – May 2019
Players’ Strategy FRANCE – Nickel claims 4,800 agents (1 in 5 newsagents) or 60% increase year-over-year. Goal: attract 10,000 agents by 20...
News in Brief – April 2019
Players’ Strategy EUROPE – Elavon (subsidiary of U.S. Bancorp) partners with Société Générale on addressing eight European markets: United ...
News in Brief – March 2019
Players’ Strategy EUROPE – As they reported strong process in turnover for 2018, the FinTech Treezor (owned by Société Générale since Septe...
