Transaction banking

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/Transaction banking

Nucleus Software gets digital with new transaction banking release

Nucleus Software, the leading provider of lending and transaction banking solutions to the global financial services industry, today announced the release of FinnAxia 4.5, the latest version of its next-generation integrated transaction banking product suite.

/Transaction banking

CloudTrade partners with Valtatech to bolster its APAC presence

CloudTrade, the leading provider of cloud based e-invoicing and e-document processing services, today announced that it will be partnering with Melbourne-based Valtatech (Valta Technology Group), as part of its global expansion and to satisfy the increasing demand for its solutions in the APAC markets.

/Transaction banking

Brits lose £600m a year on money transfer fees says new money transfer comparison service

Monito, an online money transfer comparison tool, today launched into the UK market, reveals that banks and expensive money transfer services are costing UK residents more than £600 million each year in excessive international transfer fees, a significant portion of which are hidden.

/Transaction banking

TerraPay gets green light for cross-border money transfer operation in South Africa

TerraPay, the world’s first mobile payments switch, announced today that it has successfully obtained regulatory approval from South African Reserve Bank to launch cross-border money transfer services in South Africa.

/Transaction banking

WorldFirst launches payments platform for online marketplace sellers

The World Account, a new international payments platform from UK-based FinTech WorldFirst, goes live for online marketplace sellers today.

/Transaction banking

HSBC compliance expert joins UK fintech startup

Fintech startup Paybase, which delivers an end-to-end solution for payments, compliance and risk, has hired former HSBC Financial Crime and Compliance Manager, Danielle Herndon, as Head of Compliance and MLRO (Money Laundering Reporting Officer).

/Transaction banking

equensWorldline signs up three Dutch banks for Instant Payments projects

Bezons, Worldline [Euronext:WLN], European leader in the payments and transactional services industry announces that its subsidiary, equensWorldline SE, was selected by three major banks in the Netherlands as their infrastructure provider for Instant Payments.

/Transaction banking

Mutual of Omaha and CSI globalVcard deepen payments relationship

CSI globalVCard, a leading B2B payments company specializing in secure payments with rewards, today announced that it has expanded its relationship with Mutual of Omaha Bank to provide virtual credit card and e-payment services to the bank’s corporate clients.

/Transaction banking

Mazars picks SugarCRM for business transformation project

Mazars, a professional services firm specialising in audit, advisory, accounting and tax services, has recovered 2,000 hours annually by eliminating repetitive data entry.

/Transaction banking

Enterpay and Collector Bank in Nordic fintech alliance

Enterpay and Collector Bank have kicked off their collaboration. Collector Bank will add a B2B invoice powered by Enterpay to its payment method selection in Finland and later in the Nordics.

/Transaction banking

Al Hilal Bank and Visa partner for payments in UAE

Global payments technology company, Visa (NYSE:V), and Al Hilal Bank today announced a partnership to accelerate the adoption of contactless payments in the country and facilitate payments innovation in the UAE with the launch of three Visa payWave-enabled premium debit cards.

/Transaction banking

Paybase gets £700k grant from Innovate UK

London-based FinTech startup Paybase has received a grant of almost £700,000 from Innovate UK to democratise eMoney infrastructure for SMEs and startups.

/Transaction banking

FCA approves NEX Regulatory Reporting as an APA

NEX Regulatory Reporting, a NEX Group business which provides regulatory reporting services across global regulatory regimes, announces today that Abide Financial has received approval from the Financial Conduct Authority (FCA) as an Approved Publication Arrangement (APA), with effect from 3 January 2018.

/Transaction banking

Piraeus Bank launches banking service for the visually impaired

Piraeus Bank has implemented an integrated program for the provision of new services covering social groups with specialized banking service needs. The Bank has launched a full range of new services for visually impaired customers and will soon extend these facilities for customers with hearing impairments.

/Transaction banking

Imperial FX brings its money transfer service to Poland

UK-based money transfer brand, Imperial FX, have announced that they are now transferring funds into the Polish market, and can beat the rates of many other money transfer firms.

/Transaction banking

KeyBank partners with Billtrust for corporate payment services

KeyBank announced today its strategic partnership with an equity investment in Billtrust, a pioneer of payment cycle management solutions.

/Transaction banking

MarketInvoice extends lending platform to more businesses

Business finance company MarketInvoice has opened the doors to more than 400,000 smaller businesses accessing a whole ledger confidential invoice discounting service, which has previously been the preserve of larger businesses, by easing the annual turnover criteria.

/Transaction banking

IBM signs blockchain shipping and supply chain deal with Pacific International Lines

Pacific International Lines (Pte) Ltd (“PIL”), PSA International Pte Ltd (“PSA”) and IBM Singapore Pte Ltd (“IBM”), signed a Memorandum of Understanding (MOU) today to explore and trial proof of concept (POC) blockchain-based supply chain business network innovations.

/Transaction banking

Citi appoints Gonca Latif-Schmitt as global head of commercial cards

Citi has appointed Gonca Latif-Schmitt as the Global Head of the Commercial Cards business.

/Transaction banking

Nordea teams up with Basware for dynamic discounting

Nordea will partner with Finnish company Basware, a global leader in networked purchase-to-pay solutions, to provide a dynamic discounting solution to customers across the Nordics.

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