Transaction banking

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/Transaction banking

DBS launches online Letter of Credit service

DBS has launched a new service that allows SMEs to apply for a Letter of Credit (LC) online within five minutes and have it issued within two business days.

/Transaction banking

NordLB to offer Traxpay for supply chain financing

Traxpay, pioneer in the automation and optimization of B2B financial transactions, and NORD/LB, one of Germany’s largest wholesale banks with extended expertise in the corporate and structured finance businesses and its subsidiary NORD/LB Luxembourg S.A. Covered Bond Bank, today announced a planned cooperation to support the bank’s digitalization strategy.

/Transaction banking

Gresham buoyed by strong Clareti sales

Gresham Technologies plc (LSE: “GHT”, “Gresham” or the “Group”), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, provides the following trading update for the year ended 31 December 2016 (“FY 2016”).

/Transaction banking

Swiss fintech startup Advanon raises 13.5m CHF

Advanon offers an online platform that allows SMEs to finance their open invoices directly through investors.

/Transaction banking

Romeo Lacher appointed new chairman of SIX board

The Board of Directors of SIX has appointed Romeo Lacher its new Chairman with immediate effect.

/Transaction banking

Nepalese banks sign up for Swift's sanction screening service

10 Nepalese banks will utilise SWIFT's Sanctions Screening service to support their sanctions compliance.

/Transaction banking

Concardis partners with IAV to develop automotive marketplace

Payment service provider Concardis and IAV, one of the leading development partners for the automotive industry, will be presenting the Automotive Marketplace at the Consumer Electronics Show (CES) from 5 to 8 January 2017 in Las Vegas.

/Transaction banking

FSB bids to arrest decline in correspondent banking

The Financial Stability Board (FSB) today published its latest progress report on the implementation of its four-point action to assess and address the decline in correspondence banking.

/Transaction banking

Mitsubishi UFJ Capital joins Kyriba funding round

Kyriba Corp., the global leader in cloud-based treasury, cash and risk management solutions, today announced Mitsubishi UFJ Capital, a Tokyo-based venture capital firm specializing in electronics, healthcare, and technology investments, has joined Kyriba’s Series D funding round.

/Transaction banking

Abraaj implements Ravn’s cognitive search platform

Ravn Systems, Artificial Intelligence (AI), Search and Knowledge Management solutions, announced today that The Abraaj Group (Abraaj), an investor operating in global growth markets, has successfully implemented RAVN Connect Enterprise, a cognitive search platform which intelligently transforms the way they locate, leverage and collaborate on expertise across their highly distributed network.

/Transaction banking

ACI Worldwide named official service provider for pan-European instant credit transfer scheme by EBA

ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, has been named by EBA Clearing as one of the ‘frontrunner service providers’ for the pan-European EBA SEPA Instant Credit Transfer Scheme, due to go live in November 2017.

/Transaction banking

Broadridge expands presence in Asia with new Singapore office and senior appointment

Broadridge Financial Solutions, Inc. (NYSE: BR), a provider of technology and operations, communications and data and analytics solutions for financial services firms, has significantly expanded its on-the-ground presence in the region, affirming its commitment to the Asian market.

/Transaction banking

Viewpost offers suppliers payment by virtual credit card via Comdata link

Viewpost, the secure B2B network for electronic invoicing, payments and cash management, today announced a partnership with Comdata, one of the largest commercial credit card issuers for MasterCard in North America, to give businesses an option to pay their suppliers with virtual credit card transactions.

/Transaction banking

PayCommerce opens new offices in Ontario and Dubai

PayCommerce, the leading enterprise cross-border payments network and banking consortium, today announced it has opened two new offices in November: one in Ontario and one in Dubai.

/Transaction banking

Wells Fargo taps Mastercard Send for real-time treasury payments

Mastercard (NYSE: MA) and Wells Fargo & Co. (NYSE: WFC) announced today that Mastercard SendTM is now speeding payments for Wells Fargo Treasury Management and Wells Fargo Merchant Services customers.

/Transaction banking

CSOB chooses Wolters Kluwer's OneSumX for treasury risk management

Československá obchodní banka (ČSOB), a leading Czech bank, has chosen Wolters Kluwer’s OneSumX software to support its Treasury department.

/Transaction banking

IBM and Mahindra apply blockchain to the supply chain

The Mahindra Group, one of the largest diversified multinational group of companies based in India, and IBM (NYSE: IBM) today announced the development of a blockchain solution that has the potential to reinvent supply chain finance across India by enhancing security, transparency and operational processes.

/Transaction banking

Swift and Fox-IT sign MoU on cyber sercurity

SWIFT and Fox-IT announce the signing of a memorandum of understanding to reconfirm their cooperation to combat cyber security challenges affecting the global financial community.

/Transaction banking

Afex hires HSBC's Ramnath Ramhit as head of integrated solutions

AFEX, one of the world’s largest non-bank providers of global payment and risk management solutions, has appointed Ramnath Ramhit as its new Head of Integrated Solutions for Europe, the Middle East and Africa.

/Transaction banking

Tungsten overhauls SME payments proposition

Tungsten Network has strengthened its finance offer to thousands of firms in the UK and US with an overhaul of its Early Payment solution for SMEs.

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