Transaction banking

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/payments

Bank of America releases Accounts Payable Optimization toolkit

Businesses large and small have a common challenge: choosing the best, most efficient payment channels for hundreds or thousands of recipients.

/Transaction banking

Deutsche Bank to implement Tieto’s Virtual Account Management platform

Deutsche Bank AG today announced that it has signed a Letter of Intent with Tieto, a leading Nordic provider of IT software and services, to leverage the company’s product suite to transform its existing Virtual Account services towards an extended offering that will open up new opportunities for corporate treasurers.

/security

NAB releases cyber security toolkit for small businesses

As the global cost of cybercrime looks set to top $6 trillion by 2021, National Australia Bank (NAB) is taking action to help businesses understand how they can better protect themselves from cyber criminals.

/Transaction banking

South Africa's MoData moves auto-reconciliation to the cloud

MoData, one of Africa’s leading digital enablement and cost-optimisation companies, will be officially launching ‘auto-Reconciliations in the Cloud’ at the forthcoming Finance Indaba Africa in Sandton on the 16th and 17th of October.

/Transaction banking

Alfa Bank and Commerzbank pilot payments on Marco Polo trade finance ledger

Alfa-Bank and Novolipetsk Steel Company (NLMK), in cooperation with Commerzbank, Germany, and Vesuvius GmbH, Germany, have launched a pilot project of cross-border payments via the Marco Polo international trade finance network.

/Transaction banking

DBS launches digital logistics package for SMEs

With e-commerce on the rise[1], DBS will launch a digital logistics solutions package for SME customers in the space.

/Transaction banking

National Bank of Canada goes live with Murex risk system

National Bank of Canada (NBC) has successfully implemented and is now live on Murex’s MX.3 Risk and Regulatory Suite.

/Transaction banking

NatWest trials UK's 'first' biometric credit card

The first biometric fingerprint credit card issued by a UK bank begins its three-month national trial today.

/Transaction banking

UK fintech Tide raises £44m in funding

Tide, the leading digital business banking platform[1][1], has today announced it has raised £44.1 million (US$54.3 million) in a first-round of Series B funding.

/Transaction banking

Worldline celebrates sustainability ranking boost

Worldline, [Euronext: WLN] European leader in the payments and transactional services industry, announces that it has gained one place in the Sustainalytics ranking and became the 4th out of the 229 companies assessed in the Software and Services industry.

/Transaction banking

Ripple acqui-hires Icelandic engineering team

Ripple, the leader in enterprise blockchain solutions for cross-border payments, today launched operations in Iceland to further expand its presence in Europe.

/regulation

HSBC introduces financial crime detection systems

HSBC Global Trade and Receivables Finance (GTRF) business has deployed an industry-leading Anti-Money Laundering (AML) system and an automated sanctions checking system as part of its ongoing efforts to improve financial crime detection.

/payments

Banque Cantonale Vaudoise to expand use of IBM Financial Transaction Manager

Banque Cantonale Vaudoise, Switzerland’s sixth largest lender and a major player on the Swiss banking scene, will expand its longstanding use of IBM (NYSE: IBM) Financial Transaction Manager to explore new use-cases in digital banking.

/Sibos

CoCoNet upgrades cash management product

Today at Sibos, CoCoNet announced the launch of MULTIVERSA IFP Version 4.0. This is the next generation of its highly successful payment and cash management solution for banks’ corporate customers.

/Transaction banking

Lloyds Bank partners with blockchain trade finance platform

Lloyds Bank Commercial Banking is to become the first UK bank to partner with komgo to enable quicker international commodity trade finance using distributed ledger technology (DLT).

/Transaction banking

Daimler and Dürr execute transaction via Marco Polo Network

The international trade finance network Marco Polo has demonstrated its capability for practical use with another pilot transaction between two top industrial corporates.

/payments

Anglo-Gulf Trade Bank chooses TAS Group to manage corporate payments

TAS S.p.A. ("TAS") has announced that its agreement with Anglo-Gulf Trade Bank (“AGTB”), a digital corporate trade bank for international clients based in Abu Dhabi, is now operational. The contract is being managed through its subsidiary TAS Helvetia S.A.

/Transaction banking

Rowley Aird hired as Tourmaline Partners' European MD

Tourmaline Partners, LLC, one of the world's leading outsourced trading solutions firms, today announced the hire of Rowley Aird as Managing Director, Europe. Based in London, Aird will support Tourmaline’s continued growth in the EMEA region.

/Sibos

Gresham and AccessPay partner on Clareti Multi-Bank service

Gresham Technologies plc, the leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management, today announced a partnership with AccessPay, significantly enhancing its market-leading Clareti Multi-Bank cloud-based solution with connectivity to AccessPay’s enterprise-to-bank integration platform.

/Sibos

CTBC Bank and Evergreen Line adopt Bolero for trade digitisation

CTBC Bank, the leading Taiwanese financial institution, and Evergreen Line, the leading brand in global container shipping headquartered in Taiwan, have entered into a landmark partnership with Bolero International, the trade finance digitisation expert, providing export clients with the multiple benefits and dramatically reduced transaction times of electronic bills of lading (eBLs) executed on the advanced Bolero electronic trade digitisation platform.

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