Transaction banking

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/Transaction banking

Sixteen banks back trade finance risk distribution platform

CCRManager Pte Ltd, a global trade FinTech company, today announced the launch of an innovative new electronic platform developed for the distribution of trade finance, supply chain finance and working capital assets.

/Transaction banking

SocGen names Eric Bayle as head of global transaction banking in the UK

Previously Head of Payments & Cash Management in the UK, Eric Bayle’s main responsibilities will be to further develop Societe Generale’s transaction banking services in the country, offering non-banking financial institutions and corporates a wide range of banking services to optimise and manage their daily financial transactions and commercial operations.

/Transaction banking

Banco BNI Europa to provide £45m to UK SMEs through MarketInvoice

MarketInvoice, the world’s largest peer-to-peer online invoice finance marketplace, has signed an agreement with Banco BNI Europa (BNI) to provide £45 million in funding annually on the marketplace to fund working capital solutions for businesses across the UK.

/Transaction banking

Bank of China joins Chaps as direct participant

CHAPS Clearing Company Limited, the UK’s same day high-value payment system, welcomes Bank of China Limited as a shareholder and Direct Participant in CHAPS with immediate effect.

/Transaction banking

Tungsten connects with BlueVine for SME financing

Tungsten Network, a leading global business transaction network, and BlueVine, a leading provider of online working capital financing, unveiled a new partnership today that aims to better meet the financing needs of small and medium-sized businesses (SMB’s) on Tungsten’s Network.

/Transaction banking

Moneycorp to acquire US-based Commonwealth Foreign Exchange

The Moneycorp Group has signed an agreement to acquire US-based corporate international payments business, Commonwealth Foreign Exchange, Inc.

/Transaction banking

EBRD joins Swift KYC Registry

In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your Customer (KYC) Registry and is encouraging partner banks in countries where it invests to follow suit.

/Transaction banking

Eze Software releases reconcialiation dashboard

Eze Software Group, a global leading provider of investment technology, has bolstered its Eze Portfolio Accounting module with a Reconciliation Summary dashboard.

/Transaction banking

Ripple talks up network effect with ten banks onboard

Ripple, the only blockchain payments provider with proven commercial deployments, announced today the addition of 10 new customers to its growing global network.

/Transaction banking

Dovetail and IBM form Watson partnership

Dovetail, the provider of best-in-class payments and liquidity management solutions, today announced a global strategic partnership with IBM to offer Dovetail payment solutions in combination with IBM’s Watson Financial Services products.

/Transaction banking

Swift updates reference data service

SWIFT announces the launch of a significant information architecture and visual redesign for its online reference data tool, Bankers World Online.

/Transaction banking

Bottomline ups security for Swift member clients

Bottomline Technologies (NASDAQ: EPAY), a leading provider of technology solutions to help businesses pay and get paid, today announced that it is leveraging its deep experience in cyber fraud risk management solutions to launch a new payment fraud solution for members of the SWIFT payment network.

/Transaction banking

Intesa Sanpaolo and EBA Clearing complete live tests of real-time payment system

INTESA SANPAOLO, a leading bank in Europe, and EBA CLEARING have announced today the successful execution of the first user testing activities for the Pan-European real-time payment platform of EBA CLEARING.

/Transaction banking

Mobifone and Fortumo team up to launch carrier billing on Google Play

The Vietnamese mobile operator Mobifone and the mobile payments company Fortumo are today announcing the launch of carrier billing on Google Play.

/Transaction banking

Dovetail appoints Mark Wilson head, Emea sales

Dovetail, the provider of best-in-class payments and liquidity management solutions, today announces the expansion of its sales and account management team and the appointment of Mark Wilson, as Head of EMEA Sales.

/Transaction banking

Encompass and ComplyAdvantage use AI for AML service

Combining Artificial Intelligence and traditional data sources will be key to combatting money laundering says Encompass Corporation and ComplyAdvantage who have today announced their partnership during Innovate Finance’s Global Summit 2017 being held at Livery Hall in London.

/Transaction banking

Late payments cost UK SMES more than £45 billion

Results from the latest Zurich SME Risk Index show that more than half (52%) of Britain’s small-and-medium sized enterprises are owed in total an estimated £44.6 billion in late payments

/Transaction banking

Kyriba signs partnership with Clustin

Kyriba Corp., the global leader in cloud-based treasury, cash and risk management solutions, today announced International Solutions Provider, Clustin, signs on as a Kyriba client and channel partner.

/Transaction banking

Sibos to return to Boston and Singapore

Sibos has announced the host cities for both 2020 and 2021, which will be Boston and Singapore respectively.

/Transaction banking

Gresham makes senior appointments in New York

Gresham, the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, has strengthened its business development team with two senior appointments in New York.

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