Transaction banking

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/Transaction banking

Accenture completes trial of ocean-going blockchain platform

A consortium comprising AB InBev, Accenture, APL, Kuehne + Nagel and a European customs organization has successfully tested a blockchain solution that can eliminate the need for printed shipping documents and save the freight and logistics industry hundreds of millions of dollars annually.

/Transaction banking

Ex-bankers launch global trade finance asset distribution platform

Former investment bankers Christoph Gugelmann and Nils Behling have launched Tradeteq, a cloud-based platform allowing trade finance originators and institutional investors to connect and transact.

/Transaction banking

Qupital Hong Kong strikes deal with Alibaba

Qupital, Hong Kong's first online invoice financing service provider, has formed a partnership with Alibaba.com, the leading wholesale marketplace for global trade, to strengthen its own invoice financing platform to facilitate trade for small and medium-sized enterprises (SMEs) in Hong Kong.

/Transaction banking

OFX releases developer portal with international payments API

Foreign currency exchange company OFX today announced the launch of a developer portal, designed to provide the global developer community with turn-key access to the company’s new International Payments API.

/Transaction banking

AccessPay receives £1m investment from NPIF

Manchester based AccessPay has received an investment from NPIF – Maven Equity Finance, managed by Maven Capital Partners and part of the Northern Powerhouse Investment Fund, consolidating its position as the fastest growing Fintech company outside of London.

/Transaction banking

Wyelands Capital acquires equity stake in Demica

Wyelands, the financial services pillar of Sanjeev Gupta’s GFG Alliance, has announced that Wyelands Capital has made a number of strategic investments and senior appointments to drive forward its rapid development as a financial services provider.

/Transaction banking

Vietcombank selects Finastra trade finance platform

The Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank) has selected Finastra to drive its digital transformation initiatives.

/Transaction banking

9 Spokes signs contract with Bank of New Zealand

9 Spokes (ASX: 9SP or “the Company”), the leading Marketplace and Insights company to small businesses, is pleased to announce it has signed a pivotal contract with the Bank of New Zealand (“BNZ”), to provide a white-label version of the 9 Spokes platform.

/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.

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