Transaction banking

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/Transaction banking

TD Bank: Treasury professionals anticipate benefits from blockchain

Treasury and finance professionals anticipate more operational challenges in 2019 than in previous years, according to a recent survey conducted by TD Bank, America's Most Convenient Bank, at the 2018 Association for Financial Professionals Annual Conference in Chicago, Illinois.

/Transaction banking

Secure Trading picks AEVI for cloud payment app

Secure Trading / acquiring.com has announced today the extension of their its solution (acquiring.com), thanks to the addition of AEVI’s vendor-agnostic payment app, and smart point-of-sale solution.

/Transaction banking

IBM reports successful blockchain-based trade shipment

Pacific International Lines (“PIL”) has used an electronic Bill of Lading (e-BL) built on the IBM (NYSE: IBM) Blockchain Platform in a successful real-time pilot tracking shipment of mandarin oranges from China for the Lunar New Year celebrations.

/Transaction banking

Commerzbank: Bank Payment Obligation can act as a gateway for further trade finance technologies

In the face of slow market adoption for the Bank Payment Obligation (BPO), which serves as a legally binding undertaking to execute payment for goods or services, Commerzbank has launched a new whitepaper, “Leading the path of digital evolution”, which explores how to boost BPO adoption among banks and – crucially – their corporate customers.

/Transaction banking

TreasuryXpress and eBury forge partnership

TreasuryXpress, the global leader in on-demand treasury management solutions today announced its partnership with Ebury Partners, a leading FinTech and global finance specialist to empower mid-market treasuries with broader access to more cost-effective cross-border transaction banking services through intelligent end-to-end trading and treasury solution.

/startups

Minneapolis’ Apruve raises $6 million in funding

Apruve, a B2B credit automation platform, today announced that it closed on $6 million in its Series A financing led by Cloud Apps Capital Partners with participation from TTV Capital and Allegis Capital.

/Transaction banking

Bellin becomes early adopter of Swift gpi for Corporates

BELLIN, a global leader in providing web-based treasury software and services for multinational corporations, is once again working directly with SWIFT to develop a pioneering new service.

/payments

Swift reports double-digit growth in message volumes

SWIFT’s figures show an average of 31.31 million messages a day in 2018 as its annual traffic rose to an all-time high of over 7.8 billion.

/payments

CoCoNet appoints Oliver Olmesdahl as new CEO

Leading digital banking solutions provider CoCoNet has got off to a bright start this year after appointing Oliver Olmesdahl as its new CEO.

/Transaction banking

ObjectTech wins place on UK government cyber security initiative

It has been announced today that ObjectTech Group Ltd, the UK based technology company that is reimagining the way people can prove their identity, has been selected as one of eleven scaling companies to join the London Office for Rapid Cybersecurity Advancement (LORCA) a DCMS-backed centre opened last year dedicated to cyber innovation.

/Transaction banking

Featurespace selected by everis for machine learning risk management

Featurespace, the leading machine learning Adaptive Behavioural Analytics fraud and risk management company, announced that everis, a multinational business consultancy serving clients in multiple sectors, has selected its ARIC™ platform to help banks combat payments and account fraud.

/Transaction banking

Glassbox contracted by four US banks for digital CRM

Glassbox today announced that its industry-leading web and mobile Digital Customer Management solution has been adopted by all four of the largest US banks, contributing to the company’s exponential business growth in 2018.

/Transaction banking

Payments firm Countingup debuts invoicing feature

As a number of old-school banks struggle to maintain their technology, leading UK “challenger” business banking provider Countingup becomes the first to offer invoicing, automated payment matching and expense tracking.

/Transaction banking

Cass Business School teams up with universities for startup lessons

Cass Business School, in partnership with the University of Oxford and Bocconi University, have this week launched Strategy Insight Lab, a three-month business support programme for UK based microbusinesses and start-ups.

/Transaction banking

Tyro intgrates Alipay with Sydney airport retailer

Australia’s business-only bank Tyro, announced its next Alipay integration with Sydney Airport tax and duty-free retailer Heinemann Australia, where the payment system is now live.

/Transaction banking

Ohpen hires new CEO

After being ten years at the helm of core banking provider Ohpen, founder Chris Zadeh (43) transfers the CEO position to Matthijs Aler (42) per January 1st 2019.

/regulation

UBS fined $15 million for AML ovesight failings

FINRA announced today that it has fined UBS Financial Services Inc. (UBSFS) $4.5 million and UBS Securities LLC (UBSS) $500,000 for failing to establish and implement anti-money laundering (AML) programs reasonably designed to monitor certain high-risk transactions in customer accounts.

/Transaction banking

Icici Bank revamps Trade Online platform

ICICI Bank today announced that it has revamped its ‘Trade Online’ platform, for export/import transactions by introducing an array of new digital services on it, majority of which are unique in the industry.

/Transaction banking

OCBC Bank rolls out digital account opening for multinational corporates

OCBC Bank has rolled out a digital account opening service that simplifies account openings for multi-national companies (MNCs) and other large corporate customers – a first by a bank in Singapore.

/Transaction banking

KBZ Bank selects Finastra to capture growth opportunity in Myanmar’s treasury market

Kanbawza (KBZ) Bank, Myanmar’s largest privately-owned bank, has selected Finastra and its treasury management solution, Fusion Treasury, to enable straight-through-processing (STP).

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