Transaction banking

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/Transaction banking

Afex hires HSBC's Ramnath Ramhit as head of integrated solutions

AFEX, one of the world’s largest non-bank providers of global payment and risk management solutions, has appointed Ramnath Ramhit as its new Head of Integrated Solutions for Europe, the Middle East and Africa.

/Transaction banking

Tungsten overhauls SME payments proposition

Tungsten Network has strengthened its finance offer to thousands of firms in the UK and US with an overhaul of its Early Payment solution for SMEs.

/Transaction banking

FinoComp creates CGT calculator for Aegon platform

New technology development specialists, FinoComp, today announced the launch of a gains calculator for advisers using the Aegon platform.

/Transaction banking

Europe’s leading financial institutions select Trifacta to wrangle diverse data

Trifacta, the global leader in data wrangling, says strong growth in Europe has given it a substantial foothold in Europe’s financial services industry.

/Transaction banking

Bank of Jordan Opts for Wolters Kluwer’s Risk Software

Bank of Jordan has chosen Wolters Kluwer’s OneSumX to provide its risk software after a competitive tender process. The bank has specifically signed up to use OneSumX for Risk to manage its Liquidity Risk and Asset and Liability Management (ALM) requirements.

/Transaction banking

Payment card acceptance expanding fast in developing markets

Rural expansion is driving rapid growth in card acceptance in developing markets, while regulation and new technology are boosting acceptance in more developed markets

/Transaction banking

Tech City UK trumpets role in HM Treasury's fintech measures

Following the UK Autumn Statement, Tech City UK says it will deliver two of HM Treasury’s newest fintech measures.

/Transaction banking

National Bank of Malawi selects Swiss FinTech NetGuardians

Swiss FinTech leader NetGuardians has been selected by National Bank of Malawi to protect customers’ data and prevent fraud.

/Transaction banking

SIX and Confinale launch new tax service

SIX Securities Services, the business area responsible for post-trade services at SIX, has agreed an exclusive partnership with Confinale for tax reclaims. The first customer will be Raiffeisen Switzerland cooperative in St. Gallen. The Tax Reclaim Service is part of an entirely new type of overall solution for banks and investors provided by SIX Securities Services.

/Transaction banking

Clearstream, DekaBank simplify cross-border settlement

Clearstream, jointly with DekaBank, has developed a settlement solution that supports domestic settlement of DekaBank’s cleared trading activity on Euronext, tpREPO and BrokerTec across the markets of Belgium, France and the Netherlands.

/Transaction banking

Internet trust at all time low: not enough data protection

The Internet Society has released the findings of its 2016 Global Internet Report in which 40% of users admit they would not do business with a company which had suffered a data breach.

/Transaction banking

First pre-market enviroment for start-ups in Spain

BME and Spain's National Business Angels Association, Big Ban Angels, will create the first pre-market environment for start-ups in Spain, giving them access to new investors and an insight into the functioning of the stock market to boost access to private investment.

/Transaction banking

PayU appoints former PayPal senior director global CCO

PayU, the global online payment service provider, has named Matthias Setzer as its global Chief Commercial Officer.

/Transaction banking

Morgan Stanley latest to exit R3

Bank follows Goldman Sachs and Santander in leaving the blockchain consortium

/Transaction banking

Tieto launches OneCloud to manage multiple cloud services

New solution designed to address everyday challenge for many organisations of managing multiple cloud providers and ecosystems

/Transaction banking

Study uncovers innovation gap in Canadian financial services

Innovation may be a top priority for Canada’s financial services executives, but study shows a gap between the desire to innovate and the ability to execute

/Transaction banking

Swift’s KYC Registry crosses 3,000-member milestone

More than 3,000 financial institutions have signed up to use The Know Your Customer (KYC) Registry, SWIFT’s centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

/Transaction banking

EBA launches PSD2 practitioners' panel for account-servicing PsPs

The Euro Banking Association (EBA) is launching a Practitioners’ Panel to foster an exchange on PSD2-related implementation issues at a pan-European level.

/Transaction banking

Swift goes live with new eLearning platform

SWIFT announces that its new eLearning platform, SWIFTSmart, is now live with more than 200 individual courses and videos, including customised training programmes for cyber security and financial crime compliance.

/Transaction banking

HSBC and Reliance Industries present electronic Letter of Credit

HSBC and Reliance Industries have completed a landmark digital transaction in India, involving the electronic presentation of export documents under a Letter of Credit, that paves the way for faster and more cost-efficient cross-border trade.

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