array(3) {
["company_details"]=>
array(13) {
["name"]=>
string(9) "bunq B.V."
["slug"]=>
string(16) "b507f-nl-bunq-bv"
["logo"]=>
string(84) "https://images.businessradar.com/linkedin_logos/dc3d4597-9459-47c6-857f-b5af9a2e642a"
["description"]=>
string(1262) "We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling."
["address_street"]=>
string(9) "Naritaweg"
["address_place"]=>
string(9) "Amsterdam"
["address_region"]=>
string(13) "Noord-Holland"
["founding_date"]=>
string(10) "2012-03-26"
["website_domain"]=>
string(8) "bunq.com"
["website_url"]=>
string(20) "https://www.bunq.com"
["industry_codes"]=>
array(1) {
[0]=>
string(25) "National Commercial Banks"
}
["employee_count"]=>
int(55)
["article_count"]=>
int(739)
}
["articles"]=>
array(9) {
[0]=>
array(7) {
["title_en"]=>
string(66) "Dutch organisations vulnerable to deepfake fraud | Computer Weekly"
["snippet_en"]=>
string(124) "With the information many employees share on social media, Dutch companies are especially vulnerable to a new form of fraud."
["url"]=>
string(94) "https://www.computerweekly.com/news/366572934/Dutch-organisations-vulnerable-to-deepfake-fraud"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/4330f1f7-117a-4062-b7f2-cb022a428c2c"
["source"]=>
string(18) "computerweekly.com"
["publication_date"]=>
string(10) "2024-03-11"
["categories"]=>
array(1) {
[0]=>
string(5) "Fraud"
}
}
[1]=>
array(7) {
["title_en"]=>
string(81) "Bunq does not have to compensate customers for damage caused by credit card fraud"
["snippet_en"]=>
string(137) "Bunq does not have to compensate the almost fifteen hundred euros in damage that a customer suffered due to credit card fraud, it has ..."
["url"]=>
string(106) "https://www.security.nl/posting/830235/Bunq+hoeft+schade+door+creditcardfraude+bij+klant+niet+te+vergoeden"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/a30437d0-6540-49a4-ba56-f3ee79a94e16"
["source"]=>
string(11) "security.nl"
["publication_date"]=>
string(10) "2024-02-19"
["categories"]=>
array(4) {
[0]=>
string(5) "Fraud"
[1]=>
string(15) "Business Ethics"
[2]=>
string(10) "Cybercrime"
[3]=>
string(13) "Credit Rating"
}
}
[2]=>
array(7) {
["title_en"]=>
string(54) "Fraud attempt with AI clone of CEO of online bank Bunq"
["snippet_en"]=>
string(131) "Voice cloning: Scammers have imitated the voice and image of Bunq CEO Ali Niknam to extort money from his bank. The attempt failed."
["url"]=>
string(98) "https://www.nrc.nl/nieuws/2023/10/04/fraudepoging-met-ai-kloon-van-topman-onlinebank-bunq-a4176143"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/5ec4a396-0e90-40fd-a917-538f3281c220"
["source"]=>
string(6) "nrc.nl"
["publication_date"]=>
string(10) "2023-10-04"
["categories"]=>
array(2) {
[0]=>
string(5) "Fraud"
[1]=>
string(15) "Business Ethics"
}
}
[3]=>
array(7) {
["title_en"]=>
string(58) "DNB must reduce fines for online bank bunq again - bizz.nl"
["snippet_en"]=>
string(260) "De Nederlandsche Bank (DNB) has been unsuccessful for the second time in less than a year in a lawsuit against online bank bunq . The court in Rotterdam has reduced two fines that the regulator previously imposed on bunq for failing to combat money laundering."
["url"]=>
string(70) "https://bizz.nl/dnb-moet-boetes-voor-onlinebank-bunq-opnieuw-verlagen/"
["image_url"]=>
NULL
["source"]=>
string(7) "bizz.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(5) {
[0]=>
string(15) "Corporate Fines"
[1]=>
string(16) "Money laundering"
[2]=>
string(10) "Litigation"
[3]=>
string(5) "Fraud"
[4]=>
string(5) "Legal"
}
}
[4]=>
array(7) {
["title_en"]=>
string(53) "Court lowers money laundering fine internet bank Bunq"
["snippet_en"]=>
string(59) "Judge lowers money laundering fine for young internet bank."
["url"]=>
string(77) "https://nos.nl/artikel/2487568-rechter-verlaagt-witwasboete-internetbank-bunq"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/1b8988c0-84d6-48b0-9a51-b430c9e20642"
["source"]=>
string(6) "nos.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(6) {
[0]=>
string(46) "Management of Legal and Regulatory Environment"
[1]=>
string(8) "Verdicts"
[2]=>
string(15) "Corporate Fines"
[3]=>
string(16) "Money laundering"
[4]=>
string(5) "Fraud"
[5]=>
string(5) "Legal"
}
}
[5]=>
array(7) {
["title_en"]=>
string(98) "DNB loses again in case against Bunq about money laundering screening: fines reduced by 85 percent"
["snippet_en"]=>
string(137) "De Nederlandsche Bank: It is the second defeat for the regulator in a years-long conflict about innovation in money laundering screening."
["url"]=>
string(137) "https://www.nrc.nl/nieuws/2023/08/22/dnb-verliest-opnieuw-in-zaak-tegen-bunq-over-witwasscreening-boetes-met-85-procent-verlaagd-a4172496"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/0d29f06e-13ce-4fc4-9207-aeaee29ecbc7"
["source"]=>
string(6) "nrc.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(5) {
[0]=>
string(8) "Conflict"
[1]=>
string(15) "Corporate Fines"
[2]=>
string(16) "Money laundering"
[3]=>
string(10) "Litigation"
[4]=>
string(5) "Fraud"
}
}
[6]=>
array(7) {
["title_en"]=>
string(72) "Court whistles DNB back again for money laundering fine online bank Bunq"
["snippet_en"]=>
string(105) "Top man Ali Niknam of Bunq says in a response that he is 'happy' that most of the fine has been scrapped."
["url"]=>
string(103) "https://fd.nl/financiele-markten/1486283/rechter-fluit-dnb-opnieuw-terug-om-witwasboete-onlinebank-bunq"
["image_url"]=>
NULL
["source"]=>
string(5) "fd.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(4) {
[0]=>
string(5) "Fraud"
[1]=>
string(15) "Corporate Fines"
[2]=>
string(16) "Money laundering"
[3]=>
string(5) "Legal"
}
}
[7]=>
array(7) {
["title_en"]=>
string(71) "Banks had been targeting fraudulent 'miracle investor' Max R. for years"
["snippet_en"]=>
string(133) "Several banks reportedly reported in 2019 about Max R., who was arrested by the Fiod in early April. R. was in the fraud register ..."
["url"]=>
string(115) "https://fd.nl/samenleving/3693272/1474754/banken-hadden-frauduleuze-wonderbelegger-max-r-al-jarenlang-in-het-vizier"
["image_url"]=>
NULL
["source"]=>
string(5) "fd.nl"
["publication_date"]=>
string(10) "2023-05-01"
["categories"]=>
array(5) {
[0]=>
string(15) "Business Ethics"
[1]=>
string(10) "Open House"
[2]=>
string(7) "Opening"
[3]=>
string(5) "Fraud"
[4]=>
string(5) "Legal"
}
}
[8]=>
array(7) {
["title_en"]=>
string(58) "Bank money laundering checks - Reactions ING, bunq and SNS"
["snippet_en"]=>
string(223) "In the Radar broadcast of Monday 27 February, it is about the money laundering checks that banks carry out and what consequences this can have for consumers. ING and bunq have responded to this. The whole can be read below."
["url"]=>
string(101) "https://radar.avrotros.nl/uitzendingen/reacties/item/witwascontroles-banken-reacties-ing-bunq-en-sns/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/8a56f85d-4db8-42b4-abb9-27d908458f86"
["source"]=>
string(11) "avrotros.nl"
["publication_date"]=>
string(10) "2023-02-27"
["categories"]=>
array(2) {
[0]=>
string(5) "Fraud"
[1]=>
string(16) "Money laundering"
}
}
}
["category_annotations"]=>
array(30) {
[0]=>
array(2) {
["name"]=>
string(14) "Product Launch"
["count"]=>
int(64)
}
[1]=>
array(2) {
["name"]=>
string(18) "Expansion & Growth"
["count"]=>
int(39)
}
[2]=>
array(2) {
["name"]=>
string(18) "General Investment"
["count"]=>
int(34)
}
[3]=>
array(2) {
["name"]=>
string(19) "Investment Requests"
["count"]=>
int(33)
}
[4]=>
array(2) {
["name"]=>
string(5) "Legal"
["count"]=>
int(30)
}
[5]=>
array(2) {
["name"]=>
string(24) "Quarterly/Annual Figures"
["count"]=>
int(28)
}
[6]=>
array(2) {
["name"]=>
string(11) "Acquisition"
["count"]=>
int(26)
}
[7]=>
array(2) {
["name"]=>
string(13) "Collaboration"
["count"]=>
int(26)
}
[8]=>
array(2) {
["name"]=>
string(10) "Cybercrime"
["count"]=>
int(20)
}
[9]=>
array(2) {
["name"]=>
string(31) "Financial Update/Profit Warning"
["count"]=>
int(19)
}
[10]=>
array(2) {
["name"]=>
string(41) "E-commerce and Technological Developments"
["count"]=>
int(18)
}
[11]=>
array(2) {
["name"]=>
string(19) "Green & Responsible"
["count"]=>
int(15)
}
[12]=>
array(2) {
["name"]=>
string(5) "Fraud"
["count"]=>
int(15)
}
[13]=>
array(2) {
["name"]=>
string(13) "Data Security"
["count"]=>
int(15)
}
[14]=>
array(2) {
["name"]=>
string(25) "Business Model Resilience"
["count"]=>
int(14)
}
[15]=>
array(2) {
["name"]=>
string(18) "Financial Distress"
["count"]=>
int(14)
}
[16]=>
array(2) {
["name"]=>
string(22) "EU Political Evolution"
["count"]=>
int(13)
}
[17]=>
array(2) {
["name"]=>
string(8) "Epidemic"
["count"]=>
int(13)
}
[18]=>
array(2) {
["name"]=>
string(12) "Board Change"
["count"]=>
int(13)
}
[19]=>
array(2) {
["name"]=>
string(15) "Market Movement"
["count"]=>
int(12)
}
[20]=>
array(2) {
["name"]=>
string(16) "Money laundering"
["count"]=>
int(12)
}
[21]=>
array(2) {
["name"]=>
string(25) "Start-up's & New Business"
["count"]=>
int(11)
}
[22]=>
array(2) {
["name"]=>
string(15) "Business Ethics"
["count"]=>
int(10)
}
[23]=>
array(2) {
["name"]=>
string(9) "Valuation"
["count"]=>
int(10)
}
[24]=>
array(2) {
["name"]=>
string(5) "Award"
["count"]=>
int(9)
}
[25]=>
array(2) {
["name"]=>
string(15) "Corporate Fines"
["count"]=>
int(9)
}
[26]=>
array(2) {
["name"]=>
string(8) "Verdicts"
["count"]=>
int(9)
}
[27]=>
array(2) {
["name"]=>
string(46) "Management of Legal and Regulatory Environment"
["count"]=>
int(8)
}
[28]=>
array(2) {
["name"]=>
string(16) "Customer Privacy"
["count"]=>
int(8)
}
[29]=>
array(2) {
["name"]=>
string(7) "Funding"
["count"]=>
int(7)
}
}
}
b507f-nl-bunq-bv
bunq B.V.
Location
Noord-Holland
Founded
2012-03-26
Website
https://www.bunq.com
Articles
739 Articles
Category
National Commercial Banks
Description
We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.
De Nederlandsche Bank (DNB) has been unsuccessful for the second time in less than a year in a lawsuit against online bank bunq . The court in Rotterdam has reduced two fines that the regulator previously imposed on bunq for failing to combat money laundering.
In the Radar broadcast of Monday 27 February, it is about the money laundering checks that banks carry out and what consequences this can have for consumers. ING and bunq have responded to this. The whole can be read below.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
