Transaction banking

1372 articles tagged with this keyword

/Transaction banking

Ex-Barclays exec to head up Swift's North America operations

SWIFT has appointed Dave Scola as its Head of North America.

/Transaction banking

Standard Chartered upgrades Swift for Corporate trade programme

Standard Chartered has enhanced its SWIFT for Corporates Trade solution to provide a full suite of trade messaging capabilities which will enable the digitisation of trade and trade finance for their international clients.

/Transaction banking

Immediate payments tops treasury technology wish list

Technology continues to drive innovation in the commercial payments sector, according to a recent survey of finance and treasury professionals conducted by TD Bank, America’s Most Convenient Bank.

/Transaction banking

Broadridge appoints McGill as general manager of messaging and reconciliation business

Broadridge Financial Solutions has appointed Alastair McGill as General Manager of its Messaging, Reconciliation and Connectivity solutions business (MRC).

/Transaction banking

UOB partners Irish technology start-up, Enterpryze, to provide mobile access to SAP Business One

United Overseas Bank (UOB) today announced that it is helping its small business customers take advantage of mobile technology to manage their businesses more effectively.

/Transaction banking

National Bank of Egypt upgrades UK treasury and risk management operations with Finastra

Finastra today announced that National Bank of Egypt (UK) Limited is deploying Fusion Treasury and Fusion Risk.

/Transaction banking

Onpex moves into banking-as-a-service space

ONPEX a leading provider of multi-currency IBAN solutions, has launched its cloud-based Banking-as-a-Service.

/Transaction banking

Tungsten Network ships digital purchase order delivery and acknowledgement service

Tungsten Network, the global business transaction network, has launched a new purchase order (PO) delivery and acknowledgement service for its 300,000 global customers.

/Transaction banking

TradeIX opens office in Singapore

In line with its global expansion plans and its commitment to the Asia Pacific Region, TradeIX is pleased to announce the opening of its office in Singapore as well as two key appointments.

/Transaction banking

UniCredit completes first transaction via blockchain based trading platform we.trade

UniCredit today announced the successful completion of its first international transaction via blockchain-based trading platform we.trade.

/Transaction banking

Equiniti Riskfactor appoints Leigh Lones to lead new US business

Equiniti Riskfactor, the global provider of risk management and fraud prevention analytics for commercial finance lenders, is delighted to announce the appointment of Leigh Lones as Director to lead the launch of its new US business.

/Transaction banking

CloudTrade closes first invesment round, raising £2 million

CloudTrade, the leading provider of cloud-based e-invoicing, e-order and complex data capture services, has today announced the completion of its first investment round, securing a £2million injection from Calculus Capital.

/Transaction banking

Singaporean startup Tranzaco to provide matchmaking service between SMEs and banks

Tranzaco aims to transform the way SMEs consume services by providing a matchmaking service to service providers.

/Transaction banking

Sumitomo Mitsui Trust becomes first Japanse custodian on DTCC's Alert GC Direct

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade infrastructure for the global financial services industry, today announced that Sumitomo Mitsui Trust Bank (U.S.A.) Limited (SuMi TRUST USA) has become the first Japanese global custodian to go live on the ALERT Global Custodian Direct (GC Direct) workflow.

/Transaction banking

BBVA signs new blockchain-based corporate loan

Having successfully carried out the first pilots in the world of a loan and a corporate credit facility using blockchain, BBVA has signed a new loan with ACS using this technology.

/Transaction banking

Excel fingered as biggest time-waster for global treasury ops

Global treasury teams are wasting an average of 4,812 hours per year using traditional spreadsheets to manage their cash, payments and accounting operations, according to a new Kyriba survey of 100 plus major brands in the U.S. and Europe.

/Transaction banking

Tradeteq raises $6.3 million

Tradeteq, the trade finance distribution platform, has raised US$6.3mn of equity investment in seed extension funding round, led by ADV.

/Transaction banking

NatWest joins trade finance network Marco Polo

NatWest has today announced that it has joined Marco Polo, the trade finance platform that uses blockchain technology to dramatically reduce the costs, risks and time involved in businesses trading with each other.

/Transaction banking

Bank of Asia to become the first client of NSD's Swift Bureau in Kyrgyzstan

National Settlement Depository (NSD), Russia’s central securities depository, has signed an agreement to connect Kyrgyzstan’s Bank of Asia to SWIFT via NSD’s service bureau.

/Transaction banking

Citi leverages Swift gpi to launch Payments Insights

Citi has launched Citi Payment Insights, a new service providing institutional clients with real-time payments visibility, and ability to action payments on-demand via its electronic banking platform, CitiDirect BE.