De Volksbank

7 results about this entity

Period: 20 Mar 2018 - 09 Jul 2020

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Dutch banks to create AML transaction monitoring utility

/crime

Dutch banks to create AML transaction monitoring utility

Five Dutch banks have joined forces to create a transaction monitoring utility in the fight against money laundering and the financing of terrorism.

VR Payment opens up access to Alipay and WeChat

VR Payment presents the ‘China Solution’ at the EuroShop 2020: An all-round service package with which retailers can gain access to the Chinese market and profit from the increasing spending by tourists from Asia.

/payments

VR Payment demos checkout-free payments

VR Payment, the payment specialist of the Volksbanken Raiffeisenbanken Cooperative Financial Network, presents a world premiere at EuroShop: ‘payfree’ is a payment method that is fully integrated into the purchasing process and does not require stationary checkouts.

Dutch banks told to stop using payments data for personalised marketing

Dutch banks told to stop using payments data for personalised marketing

Dutch banks have been told to stop using their customers' payments data for the purposes of personalised direct marketing.

EquensWorldline to process de Volksbank's multi-currency payments

De Volksbank, the fourth largest bank in the Netherlands, has chosen equensWorldline SE, a subsidiary of Worldline [Euronext: WLN], the European market leader in payment and transaction services, to process its Multi-Currency Payment transactions.

Volksbank in der Ortenau agrees early extension of agreement with SIX Payment Services

Volksbank in der Ortenau eG, one of the largest cooperative banks in Baden-Württemberg (Germany), will be relying on the services of SIX Payment Services in Acquiring Processing for a further five years, therefore successfully positioning itself as the bank of choice with their business customers.

EquensWorldline to process instant payments for De Volksbank

De Volksbank has chosen equensWorldline SE, a subsidiary of Worldline [Euronext: WLN], the European leader in the payments and transactional services industry, to process its instant payments transactions.

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