Transaction banking

1374 articles tagged with this keyword

/Transaction banking

New ANZ online tool helps Australian businesses expand internationally

ANZ today launched a new digital tool to help Australian businesses plan for international expansion with a one-stop-shop that provides data-driven insights to support export plans.

/Transaction banking

Raiffeisen Bank Romania implements Allevo tech for corporate Sepa compliance

Raiffeisen Bank Romania, in its continuous efforts to be one step ahead of competition and offer world class services to their business clientele, chose to offer its corporate customers a plug and play solution for ensure compliance to SEPA regulations.

/Transaction banking

Nordea releases AutoFX for corporate treasury

Nordea Cash Management and Nordea Markets announce the launch of AutoFX, the new autopilot for corporates seeking to automatically balance cash pools and manage foreign currency risk. Nordea is the first bank in the Nordics to offer this type of solution.

/Transaction banking

Credit Union of Southern California selects Architect from Fiserv

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that Credit Union of Southern California (CU SoCal) a $1.2 billion, 92,000 Member credit union based in Anaheim, has selected the Architect digital banking platform.

/Transaction banking

Trax and Droit partner on EMIR eligibility and derivatives reporting service

Trax, a leading provider of regulatory reporting, trade matching and capital market data services, has reached agreement with Droit Financial Technologies (“Droit”), the provider of real-time global regulatory decision systems for capital markets, to offer an eligibility determination and regulatory reporting service to help firms meet the European Market Infrastructure Regulation (EMIR) for derivatives.

/Transaction banking

Traiana launches electronic management of confirmations and payments for equity swaps

Traiana, a NEX Group business which monitors pre-trade risk and automates post-trade processing of financial transactions, announces today that it has launched Swaps Centre, a suite of services which enable swaps providers to electronically manage payments and confirmations in equity swaps.

/Transaction banking

FIX Protocol enhanced to meet MiFID II and MiFIR requirements

FIX Trading Community, the non-profit, industry-driven standards body at the heart of global financial trading, today announced the publication of a document detailing extensions to the FIX Protocol to meet the requirements of MiFID II and MiFIR.

/Transaction banking

Pelican introduces PelicanFast for real-time payments processing and compliance

Pelican, a global provider of payments and compliance systems for banks and corporates, today launched PelicanFast, a real-time payments and compliance solution for organisations participating in the pan-European Instant Payments scheme of the European Payments Council.

/Transaction banking

Tungsten joins forces with supply chain finance provider Orbian

Tungsten Network has extended the reach of its financing offer by partnering with supply chain finance provider Orbian.

/Transaction banking

AutoSoft Dynamics announces BOK contract win

The Bank of Khyber (BOK) has selected AutoSoft Dynamics’ ADAMS system for both its conventional and Islamic treasuries.

/Transaction banking

Euler Hermes establishes Digital Innovation Lab in London

The Euler Hermes Digital Agency (EHDA) has established a presence in London for the first time with the appointment of Raphael Caruso as Head of the Innovation Lab for Euler Hermes Northern Europe Region, based in the company’s Canary Wharf office in London.

/Transaction banking

Global transaction banks live on Swift gpi

SWIFT announces today that global transaction banks are actively using SWIFT’s new global payments innovation (gpi) service, which opened for live payments in January 2017.

/Transaction banking

Australian supply chain finance outfit Octet expands into Turkey

Octet, the company revolutionising the global supply chain management and finance industry, has expanded its Octet Enterprise supply chain platform into Turkey through its first licensee in the country, Octet Express Ödeme Kurulusu A.S.

/Transaction banking

iGTB signs digital transformation deal with Al Rajhi Bank

iGTB, the Global Transaction Banking division of Intellect Design Arena Ltd, has signed a deal with Al Rajhi Bank, the largest Islamic bank in the world by assets, in order to implement a comprehensive digital transformation of its corporate and retail banking services in Malaysia.

/Transaction banking

EquiChain readies for pilot production run

EquiChain, a London-based Fintech company with an Asia regional office in Hong Kong, announces its working prototype for capital markets.

/Transaction banking

Alior Bank signs up for Misys FusionCapital

Alior Bank will use Misys FusionCapital to streamline processes and boost operational efficiencies across its treasury and foreign exchange trading business.

/Transaction banking

MarketInvoice to double lending to £2bn in 2017

MarketInvoice, the world’s largest peer-to-peer online invoice finance platform, has today launched MarketInvoice Pro – an innovative confidential invoice discounting service - using technology to provide finance easier and faster for businesses that have a regular funding need.

/Transaction banking

Swift introduces Daily Validation reports to help combat fraudulent messages

Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and sophistication.

/Transaction banking

Finnish fintech start-up Enterpay closes investment from NFT Ventures

Finnish fintech start-up Enterpay has closed an investment from NFT Ventures.

/Transaction banking

Pelican applies AI to fight Swift and wire transfer fraud

Pelican, a global provider of payments and compliance solutions for banks and corporates, today unveiled its PelicanSecure Fraud Prevention solution.