n26

N26 Fined Almost $5M for AML Deficiencies
N26 Fined Almost $5M for AML Deficiencies
September 29, 2021  |  AML

German financial watchdog BaFin blasted online bank N26 for weak anti-money laundering (AML) controls and imposed a 4.25 million euro ($4.93 million) fine on the...

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Today In Digital-First Banking: Railsbank Lands $70M; N26 Reportedly In Fundraising Talks
Today In Digital-First Banking: Railsbank Lands $70M; N26 Reportedly In Fundraising Talks
July 14, 2021  |  Digital-First Banking

In today’s top news in digital-first banking, Railsbank notched $70 million as it keeps growing its FinTech-as-a-Service platform on an international scale, while N26 is...

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N26 Eyes Valuation Of $10B Or More In Funding Talks
N26 Eyes Valuation Of $10B Or More In Funding Talks
July 14, 2021  |  Investments

German digital bank N26 is in fundraising talks that could value the FinTech between $8 billion and $11 billion, but likely around $10 billion, Bloomberg...

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Today In Payments: Bitcoin Falls After Tesla Stops Taking Crypto; LendingClub Teams With FinTron For Mobile Banking
Today In Payments: Bitcoin Falls After Tesla Stops Taking Crypto; LendingClub Teams With FinTron For...
May 13, 2021  |  News

In today’s top news, bitcoin fell after Elon Musk said Tesla will no longer take cryptocurrency as a payment form, and LendingClub is partnering with...

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BaFin Appoints Supervisor To Monitor N26’s AML Controls
BaFin Appoints Supervisor To Monitor N26’s AML Controls
May 12, 2021  |  AML

Germany’s main financial regulator, the Federal Financial Supervisory Authority (BaFin), has ordered German neobank N26 to increase its anti-money laundering (AML) efforts, according to an...

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Today In Payments: N26 Gets Ready To Take On Insurance; PayPal CEO Says Crypto Will Reach $200 Million Volume In Months
Today In Payments: N26 Gets Ready To Take On Insurance; PayPal CEO Says Crypto Will...
April 15, 2021  |  News

In today’s top news, N26 is partnering with Simplesurance to take on the insurance industry, and PayPal’s CEO said the platform’s crypto service could reach...

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German Neo Bank N26 Gets Ready To Take On Big Insurance
German Neo Bank N26 Gets Ready To Take On Big Insurance
April 15, 2021  |  Digital-First Banking

German digital bank N26 is getting into the insurance business and has its sights set on tackling some of the industry’s biggest players, CNBC reported...

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Neobank N26 Teams With Dosh To Expand Rewards Program
Neobank N26 Teams With Dosh To Expand Rewards Program
March 22, 2021  |  Loyalty & Rewards

German neobank N26 announced in a press release the expansion of its cash back rewards program called Perks for its mobile banking clients in the...

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Today In Digital-First Banking: N26 Teams With Dosh On Cash Back; SoFi Inks $22.3 Million To Buy Golden Pacific Bancorp
Today In Digital-First Banking: N26 Teams With Dosh On Cash Back; SoFi Inks $22.3 Million...
March 10, 2021  |  Digital Banking

In today’s top news in digital-first banking, N26 has joined forces with Dosh on cash-back perks, while SoFi is purchasing a community bank. Plus, J.P....

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