Transaction banking

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/Transaction banking

intY warns of festive phishing scams

As the festive season approaches, organisations must ensure that staff remain increasingly vigilant of phishing attacks, delivered not only through external sources, but also supposed internal communications, such as emails from senior leadership teams, in relation to seasonal activities.

/Transaction banking

Deutsche Bank goes live with Swift gpi

Intransparent deducts will soon be nothing more than a distant memory now that the reach of SWIFT’s global payments innovation (gpi) has moved nearer to being the new normal

/Transaction banking

Ebury opens Toronto office

Ebury, one of the fastest growing fintechs for corporate global transaction services, today announced their first office opening outside of Europe in Toronto Canada, to be led by Matthew Acton-Davis as Country Manager.

/Transaction banking

Citi extends global footprint for Payer ID

Citi's Treasury and Trade Solutions (TTS) has expanded its Citi Payer ID offering to 17 new markets across North America and Western Europe, making it now available in 44 countries.

/Transaction banking

KBC launches dashboard for cross-border payments tracking

Corporate clients at KBC and CBC had a general upgrade of their international payments capability.

/Transaction banking

China Construction Bank deploys swift Alliance Messaging Hub for corporate banking

China Construction Bank (CCB) is China’s first bank to deploy Alliance Messaging Hub (AMH) for a corporate banking offering that is tailored towards their multinational clients, innovating global cash management by enabling comprehensive and enriched global cash management services.

/Transaction banking

MarketInvoice moves into business loans market

MarketInvoice has expanded its mission in the business finance space by launching business loans today.

/Transaction banking

CurrencyVue partners Afex for corporate FX hedging

Currency solutions platform, CurrencyVue, has today announced the launch of its Integrated FX Risk Management Platform, transforming the way businesses manage complex payments and FX hedging contracts.

/Transaction banking

SEB appoints Nick Blake as head of UK transaction services

SEB, the leading Nordic corporate bank, has appointed Nick Blake as its Head of Transaction Services for their Large Corporate and Financial Institution business in the UK.

/Transaction banking

DBS opens multi-currency accounts for corporate clients

DBS Bank today announced the launch of the DBS Corporate Multi-Currency Account (Corporate MCA) to help businesses transact and manage up to 13 currencies[1] in separate e-wallets all maintained in one single account.

/Transaction banking

Trade Ledger taps supply chain data to cut credit risks

Career technologists, Martin McCann and Dr. Matthias Born, are launching a world-first lending tech for banks and traditional lenders that will help to equip them against competition from tech giants such as Facebook, Tencent, and eBay wanting to enter financial services.

/Transaction banking

Standard Bank joins CCRM digital trade network

Standard Bank has signed an agreement with CCRManager Pte Ltd, a global trade FinTech company, joining their global innovative electronic platform as a member bank.

/Transaction banking

WeSwap kicks off £8 million Series B raise

Mayfair based private equity firm IW Capital has today announced the launch of its series B investment round for one of the UK’s leading fintech scale-ups -WeSwap.

/Transaction banking

Swift launches cloud-based correspondent banking suite

SWIFT has launched a Correspondent Banking Suite that provides a single solution for banks seeking cost-effective access to SWIFT while increasing the efficiency and security of their correspondent banking activities.

/Transaction banking

Swift gpi surpasses two million messages

SWIFT announced today that its global payments innovation (gpi) service is growing at a rapid rate, surpassing two million payments in September this year.

/Transaction banking

HSBC introduces matched electronic purchase order financing

HSBC, the world’s leading trade bank, has introduced a Matched electronic Purchase Order (Me-PO) financing solution to dramatically improve the release of working capital.

/Transaction banking

EBA publishes working papers on PSD2 and DLT

The Euro Banking Association (EBA) today announced the release of two new publications in its ongoing series of working group papers.

/Transaction banking

Standard Chartered to be first custodian bank to join EquiChain’s user group

Standard Chartered Bank announced today the signing of a partnership agreement with EquiChain, a London-based fintech company, to be the first custodian to join EquiChain’s user group for its blockchain prototype.

/Transaction banking

BMB Investment Bank, Bahrain selects TCS BaNCS for treasury operations

Tata Consultancy Services (BSE: 532540, NSE: TCS), the leading IT services, consulting and business solutions organization, announced that its customer, BMB Investment Bank - Bahrain, as part of its strategy to successfully transform its business reach to a higher network of clients & corporates, has selected TCS BaNCS for Treasury to drive outstanding innovation, customer experience and to streamline and enhance its operations with maximized Straight-through processing (STP).

/Transaction banking

iGTB releases new corporate banking platform

iGTB, the transaction banking and technology specialist from Intellect Design Arena Limited, has launched the era of “contextual” banking with the release of new corporate banking platform CBX 18.

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