Transaction banking

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/Sibos

SmartStream releases new reconciliation module to deal with digital marketplace evolution

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announced the launch of TLM Aurora, the next generation of Corona, the industry’s leading reconciliation platform – the first new module is designed to support the new industry standards in the digital payments world, by providing connectors to SWIFT GPI, RTGS, as well as Blockchain based networks, allowing for real-time operational control, proactive exception management and low TCO.

/regulation

Accuity commences multi-year upgrade programme for Bankers Almanac

Accuity, the global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, has announced a multi-year transformation programme to enhance its Bankers Almanac Risk & Compliance portfolio that will help banks conduct faster and more accurate risk assessments for financial counterparties.

/Sibos

Swift rolls out gpi tracker for all

SWIFT gpi has been rapidly adopted since its launch last year, and is now being used to send more than a million payments every day with a combined value of well over $100 billion.

/Sibos

Sberbank and Swift sign MoU

During Sibos 2018, Sberbank and SWIFT signed a memorandum of understanding that extends the cooperation on the Alliance Messaging Hub (AMH), a financial messaging platform created by SWIFT.

/Transaction banking

Sberbank reports back on ICO financing trial

Sberbank and the National Settlement Depository (NSD) have summed up the results of a test deal to attract financing through an initial coin offering (ICO) using the Bank of Russia’s sandbox.

/Transaction banking

Swift shores up cyber-defences with Payment Controls

SWIFT today announces the introduction of Payment Controls, an intelligent new in-network solution to combat fraudulent payments, and to help strengthen its customers’ existing security.

/payments

Hickman and Uberoi step aside from Earthport

Earthport plc (AIM: EPO), the leading payment network for cross-border payments, announces today that Phil Hickman, Chairman, will retire from the Company with immediate effect.

/Sibos

Swire shipping deploys Bolero electronic bills of lading to speed cargo shipment

Swire Shipping, the leading provider of managed liner services, has achieved a significant first by accelerating a shipment of containerised grain from Australia to New Zealand using electronic bills of lading from Bolero International, the trade finance digitisation expert.

/Transaction banking

Visa readies blockchain-based B2B Connect for market

Visa Inc. (NYSE:V) today announced new product details surrounding digital identity in preparation for a first quarter 2019 launch of Visa B2B Connect.

/payments

Basware e-invoicing goes global

Basware (Nasdaq: BAS1V), the global leader in networked source-to-pay solutions, e-invoicing and innovative financing services, offers a global e-Invoice sending service to enable organisations to send 100% invoices electronically to all their customers – businesses, public sector clients and consumers.

/payments

BMO implements payments hub with ACI Worldwide

ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, along with BMO Financial Group (BMO), announced today that BMO has rolled out ACI’s world-class payments hub within their business in just nine months, integrating a number of BMO's core payment systems and driving efficiencies for customers.

/payments

Yandex.Checkout and Sberbank introduce an online payment service for businesses

Yandex.Checkout and Sberbank have launched the B2B Payments service allowing companies to accept online payments from corporate clients as easily as from individuals.

/Transaction banking

Identitii launches secure blockchain channel for bank-to-corporate communications

Identitii Ltd (ASX: ID8), the fintech enabling the secure overlay of transaction level detail on top of financial messages, has today launched Overlay+, its new platform for enriching payments and corporate treasury transactions.

/Transaction banking

Accenture and Siam Commercial Bank apply distributed ledger tech to procurement supply chain

Accenture (NYSE: ACN) and Digital Ventures Co. Ltd, a fintech subsidiary of Siam Commercial Bank, have co-developed and launched a unique blockchain solution to simplify the way companies buy and sell goods, make and receive payments, and obtain financing.

/Transaction banking

Anglo-Gulf Trade Bank joins trade finance network Marco Polo

Anglo-Gulf Trade Bank has today announced that it has joined the Marco Polo Network, the largest network of commercial banks in the trade finance market leveraging blockchain technology to dramatically reduce costs, risks and improve efficiencies in financing trade.

/Transaction banking

Standard Chartered goes live with Swift gpi in Germany

Standard Chartered went live with its Swift Global Payments Innovation (gpi) services to extend its offering to customers making cross-border payments in euro or other major currencies from its Germany booking centre.

/regulation

BAE Systems improves AML screening algorithm

BAE Systems today launches Match Exclusion, a new algorithm engine within its flagship NetReveal Transaction Filtering solution, a major update to the capabilities of its Anti-Money Laundering (AML) and Watch List Management (WLM) solutions.

/payments

Onpex to offer clients access to Swift gpi

ONPEX, a leading provider of multi-currency IBAN accounts, has partnered with SWIFT to offer its clients instant access to SWIFT’s global payments innovation (gpi).

/payments

Fiserv and Dade team up to automate account receivables processing

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, and DadeSystems announced today that they will collaborate to provide financial institutions the capabilities and confidence needed to automate accounts receivables processing for businesses, with Fiserv serving as a connection point through which institutions can access DadePay AR Automation as a software-as-a-service (SaaS) solution.

/Transaction banking

Global Supply Chain Finance Forum appoints Deutsche Bank’s Christian Hausherr as Chair

The Global Supply Chain Finance Forum – an initiative comprising the ICC Banking Commission, BAFT, EBA, FCI and ITFA – has appointed Christian Hausherr, European Product Head of Supply Chain Finance at Deutsche Bank, as its Chair.

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