raiffeisen bank international

Raiffeisen Bank International Discloses Investigation by Austrian Financial Regulator FMA
Raiffeisen Bank International Discloses Investigation by Austrian Financial Regulator FMA
February 22, 2024  |  AML

Raiffeisen Bank International (RBI) disclosed Thursday (Feb. 22) that it is being investigated by Austria’s financial regulator, FMA, over alleged anti-money laundering (AML) failures. The bank said...

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Today in B2B Payments: 3 New Partnerships Aim to Streamline B2B Tasks 
Today in B2B Payments: 3 New Partnerships Aim to Streamline B2B Tasks 
October 05, 2022  |  B2B Payments

Today in B2B payments, Raiffeisen Bank International and FinLync team on cash management services, Roxe and Motoverse partner on cross-border remittance payments, and DHL and...

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Raiffeisen Bank International, FinLync Team on Cash Management
Raiffeisen Bank International, FinLync Team on Cash Management
October 04, 2022  |  Payments Innovation

Raiffeisen Bank International (RBI) has partnered with treasury FinTech FinLync on providing cash management services for corporate customers in Austria and CEE using APIs and...

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