👋 Meet the Banking Circle team at Money20/20 Europe!

Cindy is a seasoned professional dedicated to providing tailored solutions for Financial Institutions.

Meet Cindy at stand 8A300, or book a 1-2-1 meeting.

bankingcircle.com/events/money-2…

#M2020EU Money20/20

👋Meet the Banking Circle team at Money20/20 Europe!

With a focus on Benelux, Marcus advises FinTechs operating in, or looking to expand into this region.

Speak to Marcus at stand 8A300, or book a 1-2-1 meeting.

bankingcircle.com/events/money-2…

#money2020 #m2020eu

👋Meet the Banking Circle team at Money20/20 Europe!

Payam is a seasoned banking professional with 19 years’ experience in Global Transaction Services (GTS).

Speak to Payam at stand 8A300, or book a 1-2-1 meeting.

bankingcircle.com/events/money-2… #money2020 #m2020eu

#m2020eu

Banking Circle can help smaller banks fast-track to comply with the EU #SEPA Instant mandate with via its Agency Banking solution.

Find out more here:

bankingcircle.com/banking-circle…

#SEPA Instant

Next month, the Banking Circle team will be heading to one of the biggest events in the #fintech calendar -
Money20/20

Europe! Meet the team on stand 8A300, or book a 1-2-1 meeting here:
bankingcircle.com/events/money-2…

Banking Circle attended Nordic Fintech week where Michael Boel  - Head of Local Clearing and Product Execution, shared his views on the impact of the upcoming #SEPA Instant regulation and how Banking Circle can support PSP’s and Banks with adherence.

linkedin.com/posts/nordic-f…

Watch Michael Boel's interview with Nordic Fintech Magazine, where he discusses Banking Circle’s Agency Banking solution - which is pertinent in light of the new #SEPA legislation.

nordicfintechmagazine.com/fintensity-lim…

Yesterday we published The 2024 Cross-Border Payment Companies 100 – our exclusive profile of the most important companies in the sector: fxcintel.com/research/repor…

Now we’re highlighting the companies in each section of the #FXCTop100 and next is Private Equity-Backed Companies.

Daniele Zaccaria, Product Manager for Agency Banking at Banking Circle, recently shared his thoughts on the benefits of indirect participation for PSPs.

medium.com/@danielezaccar…

Day 2 of Money20/20 Asia has been a blast!

If you're attending tomorrow and still haven't had a chance to speak with us, there's still time to connect with our team of experts, or book a 1-2-1 meeting.

bankingcircle.com/events/money-2…

Money20/20

Today at 3:45PM, Banking Circle's DE Head of Compliance and MLRO, Georgi Rupetsov, will join a panel of experts at The PayTech Forum Munich.

The panel will discuss how AI can be utilised to combat fraud and money laundering.

The ICA Compliance Awards shortlist has now been announced!

Congratulations to our shortlist for the ‘Innovation in Financial Crime Prevention’ award, including Lloyds Bank, Monzo 🏦, Paysafe, Sumsub, Banking Circle, Lucinity and more #ICAAwards

Last call to register for our #PayTechForum in #Munich sponsored by Giesecke+Devrient and Banking Circle ! register here:

👉🏻lnkd.in/dQ2yAmyf

We are proud to announce that our Business AML Team has been shortlisted in two categories in the International Compliance Association Awards!

Read more here: bankingcircle.com/banking-circle…

The Banking Circle team will be in Bangkok for Money20/20 Asia later this month, and we'd love to meet you there!

Book a 1-2-1 meeting here:

bankingcircle.com/events/money-2…

In two weeks, the Banking Circle team will be heading to the Merchant Risk Council conference in Barcelona.

Book a 1-2-1 meeting with our team to find out how our solutions can reduce the cost and complexity of cross-border payments.

bankingcircle.com/events/merchan…

On Thursday 18 April at 15:45, Banking Circle's DE Head of Compliance and MLRO, Georgi Rupetsov, will join a panel of experts at The PayTech Forum Munich to discuss how AI can be utilised to combat fraud and money laundering.

Book a 1-2-1 meeting here:

bankingcircle.com/events/paytech…

In a few weeks time, Banking Circle will be at The Payments Association PayTech Forum Munich.

If you're attending, you can book a meeting with our team here:

bankingcircle.com/events/paytech…

A huge thanks to the moderator of yesterday's #PAY360 Conference panel, Thibault de Barsy, and to Kaushik Sthankiya and Michalis Michaelides, who joined Livia Benisty for an insightful and lively discussion on the future of the EU payments landscape.

The Banking Circle team is looking forward to day 2 of #PAY360 !

Don't miss today's panel, 'EU Payments Landscape: What to expect in and beyond 2024?' at 14:30.