Tag: ING
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Prosecutor’s Office Closes Investigation Into Fraud In The Sale Of Payvision To ING
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The public prosecutor’s investigation into the sale of Amsterdam fintech company Payvision to ING has been stopped. The public prosecutor’s investigation into the sale of Amsterdam fintech company Payvision to ING has been stopped. The Public Prosecutor’s Office was investigating the sale of the payment service that ING acquired for…
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ING Subsidiary Payvision And Its Founder Prosecuted For Alleged Money Laundering And Cybercrime Facilitation!
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According to a report by De Nederlandsche Bank (DNB), criminal investigations have been launched against Payvision, the Dutch media outlet FD reports. The Amsterdam-based ING subsidiary allegedly deliberately neglected money laundering controls for years. The Dutch regulator DNB reportedly warned ING about the deficiencies several times but saw little improvement.…
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ING integrates Fintech Lendico Into Business Banking
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More than four years after the acquisition of the peer-to-peer lending platform operator Lendico (website), ING is now fully integrating the fintech into its own business. In doing so, the Dutch want to expand business banking as a third pillar.