Success stories

Global banks don’t operate as single units. They function through interconnected regional structures, shared standards and coordinated execution across markets. In this interview, Kriti Jain, who leads Digital Economy, Fintech & Platform coverage across APAC and Cash Sales across APAC and MEA at Deutsche Bank, shares how data, APIs and AI are managed inside one of the world’s largest banking networks and how collaboration between regions actually works in practice.

OTP Bank, Hungary’s leading bank and the headquarters of OTP Group, serves millions of customers across Central and Eastern Europe. At this scale, consolidating providers and ensuring consistent data quality is key to delivering a seamless digital banking experience.

When banks treat transaction enrichment as an afterthought, everything downstream breaks. Spending insights? Generic at best. Carbon footprint? Ballpark. Compliance? Painful. Disputes? Endless. And every product manager knows the domino effect: low data trust means disengaged users, low NPS, and higher churn.

Deblock, founded by Revolut alumni and based between London and Lille, is creating a new kind of account — combining traditional banking features with a non-custodial crypto wallet. With full EEA coverage and a newly secured banking license, the company is scaling fast.

Launching a digital bank involves navigating regulatory complexities, making critical technology decisions, and prioritizing customer-centric innovation. Partners Banka, established in the Czech Republic in December 2020, provides practical insights into this challenging yet rewarding journey.

Raiffeisenbank in the Czech Republic has been working with Tapix for five years to improve transaction categorisation, merchant recognition and payment enrichment. At a time when sustainability is an important topic for banks and consumers, Raiffeisenbank has integrated the Eco Track™ product to offer a view of the estimated transactional carbon footprint of payments to more than 1 million customers who actively use mobile banking.

Today, I had the pleasure of sitting down with Mariia Lukash, Revolut’s Head of Growth for CEE - a true powerhouse in fintech with over six years of experience in digital strategy and growth. After an impressive five years at Google, where she managed portfolios for major global fintech clients, she now leads Revolut's expansion across the region.

Digital banking is more than just keeping up with technology—it's about understanding what customers need and delivering real value. Michal Plzák, Head of Digital Banking at Raiffeisenbank Czech Republic, has been doing just that for over 20 years.

Swisscard partnered with Tapix to comply with Mastercard AN4569, seizing the opportunity to redefine the user experience while meeting industry standards. As a key player in the financial sector, Swisscard recognized the importance of adhering to the stringent requirements of Mastercard AN4569 and chose Tapix as their solution partner. This strategic decision ensured compliance but also transformed the way their customers engage with transaction data.

Twisto is a FinTech that enables their clients to shop now and pay later when it suits them. Thanks to the implementation of Tapix, Twisto users can additionally review their expenses and check where the purchase was made.

bunq - the Dutch challenger bank was struggling to achieve a high coverage of merchant reconciliation. Learn more about how Tapix helped them through payment data enhancement.

In an exciting move towards promoting sustainable practices and empowering users to make eco-conscious decisions, bunq has successfully integrated Dateio's latest product, Tapix EcoTrack, into its banking app. This integration marks a significant step forward in fostering collaboration between two industry leaders and revolutionizing the way consumers engage with their carbon footprint.

Tapix, the leading Czech fintech company renowned for its innovative payment data enrichment solution, is thrilled to announce its expansion into the LATAM region fulfilled in record time of 6 weeks from first chat to launch. This strategic move comes on the heels of remarkable success in other markets, and it further strengthens Dateio's commitment to enhancing user experiences and driving data-driven insights in the banking and fintech industry.

Today, Tapix is excited to announce its partnership with Reflect, the first neobank in Jordan. This partnership will bring Tapix's enriched payment data to Reflect's App users, providing a better customer experience and better control of their money. Enriched payment data brings valuable insights into customer behavior, which can help banks like Reflect offer better services to their users.

Dateio, Czech pioneer in payment data enrichment, has partnered with YAP, the leading fintech revolutionizing the digital banking experience in MENASA, to provide YAP’s client with clarity around their spending.

Innovative REST API service, Tapix, announces a partnership with Bitpanda, a leading cryptocurrency and investment platform, to fuel their transaction history with enriched payment data.