Transaction banking

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/Transaction banking

Falcon Group cements Sydney presence with permanent base

Falcon Group, one of the world’s largest trade and corporate finance specialists, has today announced its move to a new permanent office in the heart of Sydney’s Central Business District (CBD) – reaffirming their commitment to specialist financing in the Australian and New Zealand region.

/Transaction banking

Swift adopts Wolfsberg DDQ for KYC Reigstry

SWIFT is aligning its Know Your Customer (KYC) Registry with the new Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks.

/Transaction banking

FIS and Citi bring real-time payments to the corporate treasury

FIS (NYSE: FIS), a global leader in financial services technology, and Citi Treasury and Trade Solutions announced today that they are collaborating to enable real-time payments and cash management for their corporate treasury customers.

/Transaction banking

Bangkok Bank signs deal with Intellect Design to implement its iGTB Digital Transaction Banking Plat

iGTB, the transaction banking and technology specialist from Intellect Design Arena Ltd, has been selected by Bangkok Bank, Thailand’s market leader in corporate and small and medium-sized enterprise (SME) banking, as a technology partner to implement a comprehensive cash management platform and corporate portal.

/Transaction banking

Deutsche Bank launches paperless import payments in India

Deutsche Bank today announced that it has launched the first paperless import payment solution in India with its TradePay system.

/Transaction banking

TreasuryXpress secures $5 million funding round

TreasuryXpress, the global leader in frictionless and on-demand treasury management solutions (TMS) today announced that it has closed a growth investment of $5 million from a consortium of investors including MEVP, iSME Capital, and Azure Fund.

/Transaction banking

Nedbank goes live with China Systems for trade finance portal

Nedbank is one of South Africa’s major banking groups, offering the full range of wholesale and retail banking services through a growing footprint across Africa.

/Transaction banking

Ebury goes for growth with new office openings

Ebury, one of the fastest growing fintechs for corporate global transaction services, today announced nine new office openings with Milan being the first office in Italy and new larger offices in Amsterdam, Malaga and Zurich.

/Transaction banking

B2B commercial financing startup Compeon closes EUR12 million Series B investment round

COMPEON, German market leader among digital platforms for commercial financing, has received 12 million euro from its existing investors in a Series B financing.

/Transaction banking

ACI Worldwide ships UP Real-Time Payments system

ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today launched the UP Real-Time Payments Solution—the only global solution that allows financial institutions to address their Real Time Gross Settlement (RTGS), SWIFT messaging and real-time payments needs with a single, universal offering.

/Transaction banking

DBS launches treasury management simulation tool

DBS Bank, Asia’s leading digital bank, today announced the launch of the world’s first online treasury and cash management simulation tool for CFOs and corporate treasurers.

/Transaction banking

Digital payments volumes continue to rise globally

Global digital payments volumes are predicted to increase by an average 10.9 percent through to 2020, reaching nearly 726 billion transactions, according to the World Payments Report 2017 (WPR 2017).

/Transaction banking

R3 and Bolero to partner on a new electronic Bill of Lading (eBL) service

R3, the enterprise software firm, is to partner with Bolero, the premier world trade finance digitisation solution-provider, to develop a new eBL service that opens up seamless connectivity across multiple trade networks.

/Transaction banking

Artificial Intelligence Bank-in-Messenger raises $1million from IIDF and private investors

The very first “Bank-in-Messenger”- TalkBank.io has raised $1million in seed investments with a company valuation of $6.1million. IIDF and 7 private investors, including Mark Malinovsky (kuponator.ru) have funded the start up.

/Transaction banking

AccessPay launches cash management tool BankSense

Already established as a leading provider of efficient and secure b2b payments solutions, Manchester fintech firm AccessPay is scheduled to launch a ground-breaking new business area.

/Transaction banking

Temenos MarketPlace makes Appway Onboarding available

Appway Onboarding is now available on the Temenos MarketPlace, accessible to Temenos customers worldwide.

/Transaction banking

Swift Institute publishes working papers on cyber security

The SWIFT Institute has published three new working papers, each aiming to contribute towards the establishment of better cyber defences for the financial industry.

/Transaction banking

Treasury is top target for cybercriminals - DB research

Corporate treasury is a top target for cyber-criminals. Treasury’s trove of personal and corporate data, its authority to make payments and move large amounts of cash and its often complex structure make it an appealing choice for cyber criminals, a survey by the Economist Intelligence Unit and Deutsche Bank revealed.

/Transaction banking

Swift provides data validation service for corporate treasurers

SWIFT announces the availability of Customer Data Validation, a new reference data service from SWIFTRef that helps corporate treasurers validate bank master data against the most accurate and up-to-date payment reference data, available from the SWIFTRef directories.

/Transaction banking

Accuity expands innovation team

Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams.

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