Transaction banking

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/Transaction banking

American Express takes on supply chain finance bottlenecks with EarlyPay

American Express (NYSE:AXP) is announcing the initial launch of Early Pay, a supply chain finance and dynamic discounting solution, as the newest addition to its suite of business financing options.

/Transaction banking

Santander goes live on Swift gpi

The leading retail and commercial bank, Santander, has gone live on SWIFT’s global payments innovation (gpi) service in Spain, the UK, Argentina and Poland.

/payments

ANZ and Gresham sign new five-year partnership

Gresham Technologies plc, the leading software and services company that specialises in providing real-time data integrity and control solutions, today announced a new, five-year, strategic partnership with ANZ.

/Transaction banking

BNP Paribas selects Earthport for cross-border payments

Earthport (AIM: EPO), the global payments specialist, has been appointed by BNP Paribas to provide Automated Clearing House (ACH) cross-border payment services.

/payments

Western Union launches high value account-to-account transfers from the UK

The Western Union Company, a leader in global cross-border, cross-currency money movement, today announced its foray into the multibillion-dollar bank account-to-account money transfer sector for consumers, by launching high-value digital transfers from the United Kingdom to around the world.

/Transaction banking

ICC Banking Commission signs partnership with Global Credit Data to boost scope of Trade Register

The International Chamber of Commerce (ICC) Banking Commission has announced a longterm agreement with Global Credit Data (GCD), an association owned by banks and home to the world's largest database of bank defaults, to strengthen analysis within the marketleading ICC Trade Register.

/Transaction banking

Tradeteq credit-scoring to be added to Singapore’s one-stop Networked Trade Platform

Innovative trade finance network Tradeteq will become a value added service (VAS) provider to the Singapore government’s digitalised international trade platform, the Networked Trade Platform (NTP).

/Transaction banking

Finastra appoints new general manager for corporate banking

Finastra today announced that Torsten Pull has joined the company as General Manager for Corporate Banking.

/Transaction banking

Italian bank blockchain project moves to second phase

The group of 14 Italian banks that began work on a blockchain has successfully passed the first phase of technical procedural verification.

/Transaction banking

Flow Traders deploys Corvil Intelligence Hub

Corvil today announced that Flow Traders, a leading global technology-enabled liquidity provider specialized in Exchange Traded Products (ETPs), has deployed Corvil’s Intelligence Hub to streamline compliance with Order to Transaction Ratio (OTR) requirements.

/Transaction banking

Legal problems holding back blockchain-based trade finance: research

R3, Shearman & Sterling, and BAFT (Bankers Association for Finance and Trade), have released a technical paper, ‘Code Is Not Law: The Legal Background for Trade Finance Using Blockchain’, which examines the paths to securing legal recognition for “electronic negotiable instruments.”

/Transaction banking

Bank Central Asia goes live on iGTB banking platform

Intellect Global Transaction Banking (iGTB), the transaction banking and technology specialist from Intellect Design Arena Limited, the fastest growing Fintech product company with the CAGR of more than 21% for past three years, has seen its Digital Transaction Banking (DTB) platform go live at PT Bank Central Asia Tbk (BCA).

/Transaction banking

Bank Frick buys share in fintech 21.finance

21.finance AG, which is based in Liechtenstein, is to get a new shareholder.

/Transaction banking

Banco BPM licences Cristal for Instant Payments

Banco BPM has selected CRISTAL licensed software package from Worldline [Euronext: WLN], the European market leader in payment and transaction services, for the implementation of its Instant Payment platform.

/Transaction banking

FX fintech Centtrip adds offline features

Centtrip, a fintech company specialising in international payments, foreign exchange and expenditure, has released an offline feature for its award-winning app.

/Transaction banking

Santander appoints new CISO

Santander UK today announces the appointment of Emma Leith as Chief Information Security Officer.

/Transaction banking

Zeepay and Moneygram team up for African mobile wallet play

MoneyGram a global provider of money transfer services, teamed up with Zeepay, a leading African FINTECH Giant, to allow customers to send money directly to all mobile wallets in Ghana in minutes.

/Transaction banking

Fintech lobby group opens North American division

The Financial Data and Technology Association (FDATA), which played a pivotal role over the last five years in crafting the design and implementation of open banking standards in the United Kingdom and in Europe, announced today the launch of a North American arm, FDATA North America.

/Transaction banking

Avaloq appoints new board member

Michael Pahlke has been appointed Chief Service Delivery Officer (CSDO) joining the Avaloq Group Executive Board on 1 November 2018, with a focus on expanding the firm’s global operational and technological capabilities to ensure highest levels of customer satisfaction.

/Transaction banking

Ant Financial launches new fintech brand

Ant Financial Services Group (“Ant Financial” or “the Company”) today announced that the Company would open up a full suite of technology products and services under a new brand, Ant Financial Technology, to support the growth of financial institutions by improving user experience and lowering costs.

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