27 January 2015

Latest Transaction banking announcements


Gresham in line with revised forecasts; recurring revenue up

22 minutes ago  |  180 views  |  0 comments

Gresham, the leading software and services company that specialises in providing real-time financial transaction control software to the global matching and reconciliation market, provides the following update on trading for the year ended 31 December 2014 ("FY 2014").


James Hay goes live on Calastone network

1 hour ago  |  291 views  |  0 comments

Calastone, the global funds transaction network, today announced that James Hay Partnership, the platform for retirement wealth planning, is now live on the global Calastone network.


Cyber threats high on treasury management agenda

20 January 2015  |  1535 views  |  0 comments | 2 tweets | 2 linkedin

Deloitte today released the results of its biennial "2015 Global Corporate Treasury Survey."


ANZ poaches RBS GTB head Carole Berndt for MD global transaction banking role

16 January 2015  |  4813 views  |  0 comments | 1 linkedin

ANZ today announced Carole Berndt has been appointed Managing Director Global Transaction Banking reporting to CEO International and Institutional Banking Andrew Géczy.


Swift expands in sub-Saharan Africa

15 January 2015  |  2818 views  |  0 comments | 2 tweets

SWIFT will open two new offices in 2015 – in Accra, Ghana and Nairobi, Kenya – as a crucial part of its pan-Africa growth plans. From these offices, SWIFT will manage an expanded presence across the West and East Africa regions.


Tungsten Corporation posts H1 loss following Tungsten Network investment

14 January 2015  |  1049 views  |  0 comments

Tungsten Corporation, a leading provider of automated invoice processing, supply chain finance and spend analysis, today announces its results for the six months ended 31 October 2014 ("H1-15").


Swift sanction screening service now compatible with all transaction formats

13 January 2015  |  1219 views  |  0 comments

SWIFT announces the extension of its Sanctions Screening service to support all messages used in financial transactions, regardless of format or financial network.


Deutsche Bank GTB completes two-way RMB cash sweep under PBoC cross-border scheme

13 January 2015  |  1772 views  |  0 comments

Deutsche Bank's Global Transaction Banking division today announced that it has successfully executed the first two-way Renminbi ('RMB') cash sweep in Shanghai since PBoC's RMB cross-border pilot was extended nationwide in November 2014 (circular PBoC [2014] No. 324).


Misys secures Swift certification for trade and supply chain finance

09 January 2015  |  2428 views  |  0 comments | 1 tweets

Misys, the leading financial software company, today announced that it has been awarded the SWIFT Certified Application labels for trade, supply chain finance and corporate supply chain finance for the seventh consecutive year.


Sajeev Viswanathan appointed to Earthport board

08 January 2015  |  1418 views  |  0 comments

Earthport, the cross-border payments service provider has strengthened its board with the addition of Sajeev Viswanathan, President, Global Strategy.


Swift announces 10% rebate on 2014 messaging

06 January 2015  |  2546 views  |  0 comments | 2 tweets | 2 linkedin

SWIFT announces a 10 percent rebate on 2014 messaging fees which will return more than EUR 30 million to SWIFT users worldwide. The rebate will be paid in early March 2015.


Broadridge acquires TwoFour Systems

05 January 2015  |  2035 views  |  0 comments | 2 tweets | 2 linkedin

Broadridge Financial Solutions, Inc. (NYSE: BR) has acquired TwoFour Systems LLC, a provider of real-time foreign exchange solutions for banks and broker-dealers, to address the rising demand for advanced FX and cash management technology among financial institutions.


Swift Institute research highlights five enablers for implementation of successful regional payments

16 December 2014  |  2451 views  |  0 comments | 1 tweets

Paper ranks the comparative success of various regional payments integration projects that are necessary to support economic growth.


Snowy Hydro selects Reval to integrate treasury operations

16 December 2014  |  1230 views  |  0 comments

Reval, a global Software-as-a-Service (SaaS) provider of scalable and integrated Treasury and Risk Management (TRM) solutions, announced today that Snowy Hydro, one of Australia´s National Electricity Market's largest generators by capacity, has selected Reval to automate and integrate cash management, payments processing and hedge accounting in support of its growth strategy.


Al Rajhi Bank implements SAS AML tech

15 December 2014  |  3287 views  |  0 comments | 1 tweets

SAS finished the quickest implementation of an anti-money laundering (AML) project in Saudi Arabia to-date with Al Rajhi Bank, completing the work in only four months.


SunGard launches TCA tech for FX trading

11 December 2014  |  2160 views  |  0 comments | 1 tweets | 1 linkedin

SunGard has launched an independent, real-time transaction cost analysis (TCA) solution for foreign exchange (FX) trading to help traders, corporate treasurers and portfolio managers understand the quality of their FX executions.


Swift KYC registry goes live for correspondent banks

11 December 2014  |  1879 views  |  0 comments | 1 linkedin

SWIFT announces that The KYC Registry is now available to banks seeking to increase efficiency and reduce risk related to their correspondent banking Know Your Customer (KYC) compliance activities.


BIC code ISO 9362 gets revamp

10 December 2014  |  1388 views  |  0 comments | 2 tweets

From wiring money to far flung places to everyday financial transactions, the humble BIC code is a vital ingredient in ensuring banking messages get sent to the right place. Now the standard that is used to define it has had a revamp, to make it even more robust and fit for the future.


Standard Chartered signs with Earthport to extend international ACH reach

09 December 2014  |  3565 views  |  0 comments | 1 tweets

Standard Chartered has signed a multi-year agreement with Earthport plc. Standard Chartered offers market leading International ACH coverage in its network of fast growing markets in Asia, Africa and Middle East. Integration with Earthport will bring the Bank's International ACH payments reach to 50 markets across its footprint.


Equens reports contract wins for e-mandate processing

09 December 2014  |  1397 views  |  0 comments

Several banks have contracted Equens as their service provider for eMandates, having signed long-term contracts with the company.

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