Tagged: bankin

Germany’s Fraud Prevention Firm Hawk AI to Focus on Global Expansion with $17M Series B

Hawk AI, Germany’s provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing “to accelerate product development and global expansion.” The investment round was “led by Sands Capital from Washington D.C., with participation from new… Read More

UK’s FBN Bank Now Live with Planixs’ Real-Time Reconciliations Module

Planixs, which claims to be the global leader of real-time treasury tech, recently announced that its customer, FBN Bank (UK) Ltd, has now “gone live with the company’s Real-Time Reconciliations module, an add-on component of the firm’s Realiti® software that will provide the Bank with… Read More

French Money Management App Bankin Secures €20 Million Through Series B Funding Round

Bankin, a France based banking management mobile app creator, announced on Thursday it secured €20 million through its Series B investment round. Founded in 2011, Bankin reported that the mobile app implies the money management process. The company believes that money management should be simple… Read More

Will the Banks vs. Fintechs Dispute over PSD2 Derail the EU’s Progress towards Open Banking?

Banks represented by the European Banking Authority (EBA) and Fintechs represented through the Future of European Fintech are in profound disagreement about the technical standards for the implementation of the Second Directive on Payment Services (PSD2). Banks argue that screen scraping should be banned in… Read More

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