Transaction banking

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/Transaction banking

Gresham hails full-year results as Clareti sales spike

Gresham, the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, is pleased to announce its results for the year ended 31 December 2017.

/Transaction banking

Abu Dhabi's ADGM publishes proposed regulatory framework for alternative finance providers

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) today published a discussion paper setting out its proposed regulatory framework for operators of financing platforms for non-public companies (Private Financing Platforms or PFPs).

/Transaction banking

Oanda launches real-time spot FX rates API for treasury and fintech applications

A global leader in corporate and consumer foreign exchange solutions, OANDA recently released a new version of its trusted Exchange Rates API, which has been updated to include real-time currency rates.

/Transaction banking

Financial authorities set out action plan to arrest corbanking decline

The Basel Committee on Banking Supervision (BCBS), the Committee on Payments and Market Infrastructures (CPMI), the Financial Action Task Force (FATF) and the Financial Stability Board (FSB) welcome the Correspondent Banking Due Diligence Questionnairerecently published by the Wolfsberg Group, as one of the industry initiatives that will help to address the decline in the number of correspondent banking relationships by facilitating due diligence processes.

/Transaction banking

FSB expresses concern over decline in correspondent banking relationships

The Financial Stability Board (FSB) today published updated data on correspondent banking relationships using data provided by SWIFT.

/Transaction banking

Deutsche Bank names Vikram Dewan GTB CIO

Deutsche Bank has appointed Vikram Dewan as Global Transaction Banking (GTB) CIO, responsible for overseeing the department’s ongoing digital transformation, focusing both on legacy infrastructure and innovative new platforms and products.

/Transaction banking

Leumi ABL selects encompass confirm for KYC

The specialist asset based lending subsidiary of Bank Leumi (UK) plc, part of the Bank Leumi Group, has selected encompass confirm to support and enhance their Know Your Customer (KYC) compliance processes.

/Transaction banking

Evergreen ties up with Bolero for electronic document exchange

Evergreen, in line with its avowed mission to deliver the highest standards of customer service through continual improvement, has introduced two new Intelligent Services - the intelligent i-B/L (Bill of Lading) and i-Dispatch, a solution that delivers documents associated with such transactions.

/Transaction banking

Swift reports surge in support for gpi as payment times shrink to minutes

SWIFT announces today that more than USD 100 billion in SWIFT gpi messages are being sent every day, enabling payments to be credited to end beneficiaries within minutes - many within seconds.

/Transaction banking

Volante announces support for Swift 2018 standards

Volante Technologies Inc., a global provider of software for the integration, processing and orchestration of payments and financial messages, today announced support for the latest SWIFT Standards Release 2018.

/Transaction banking

Ghana International Bank selects Jaywing to consult on IFRS 9 and credit grading programmes

Today, credit risk analytics experts, Jaywing, announced that it has partnered with London-based Ghana International Bank (GHIB) on a series of regulatory, credit grading and corporate banking programmes.

/Transaction banking

Transpay expands global payouts to Australia, NZ and South Africa

Transpay, the cross-border payments platform, today announced the expansion of its service offering to include direct-to-bank deposits in Australia, New Zealand, and South Africa.

/Transaction banking

Finastra unveils Fusion Treasury for Russia and the CIS markets

Finastra has unveiled a tailored Fusion Treasury solution for Russia and the CIS.

/Transaction banking

Ireland's KYC to open office in Hong Kong

Invitation to join SuperCharger’s accelerator programme in March is game-changer for digital on-boarding solutions start-up KYC.

/Transaction banking

Invoice Bazaar invests in online document exchange Odex

Invoice Bazaar, a FinTech Supply Chain Finance platform with presence across Asia today announced an undisclosed investment in online document exchange platform ODeX.

/Transaction banking

BIS: Choice and diversity are the key to quicker, cheaper cross-border retail payments

There is room to improve the infrastructure for payments made by individuals and businesses that cross borders, according to a new report by the Committee on Payments and Market Infrastructures (CPMI), the global standard setter for payment, clearing and settlement services.

/Transaction banking

Mexico's Banca Afirme launches corporate credit card with Wirecard

Afirme will launch its new corporate debit card ‘Afirme E-fectiva’ in Mexico in collaboration with Wirecard, the international provider of digital financial technology based in Germany.

/Transaction banking

Deutsche Bank publication provides guide to past, present and future of payables finance

Deutsche Bank has released a comprehensive new publication, “Payables Finance: A guide to working capital optimisation”, which provides a practical guide to the past, present and future of payables finance – all based on actual transactions and programmes.

/Transaction banking

SGBL goes digital with Backbase

Société Générale de Banque au Liban (SGBL), one of the leading banks in Lebanon and the Levant, has partnered with Backbase to deliver an entirely new experience to its customers.

/Transaction banking

IHS Markit adds financial crime screening to due diligence suite

IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced that KY3P®, its vendor risk management service, added financial crimes screening to its comprehensive due diligence tools

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