Transaction banking

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/Transaction banking

BNP Paribas roll out suite of new leasing tools

Signalling its commitment to customer experience, BNP Paribas Leasing Solutions has developed a suite of new tools to simplify the sales process for its partner network.

/Transaction banking

Nordea Bank goes live with Swift Data Quality service

SWIFT today announced that Swedish financial services group, Nordea Bank AB, has become the first subscriber to its new Payments Data Quality service, an advanced reporting and data analytics solution that helps financial institutions comply with new requirements stemming from the Financial Action Task Force’s (FATF) Recommendation 16.

/Transaction banking

Arizon Sourcing moves financial messaging to Bottomline cloud

Bottomline Technologies (NASDAQ:EPAY), a leading provider of financial technology which helps businesses pay and get paid, is pleased to announce that ARIZON Sourcing AG has migrated its financial messaging traffic to Bottomline’s cloud, securely hosted in Switzerland.

/Transaction banking

Bill Wrest joins B2 Group

The B2 Group, provider of cloud based payments, FX and funds STP software and consultancy solutions to administrators, transaction banks and corporates across the globe today announced the appointment of Bill Wrest to the position of Director, Strategy and Business Development.

/Transaction banking

Kyriba scores $23 million fund raise

Kyriba Corp., the global leader in cloud treasury management solutions, has raised $23 million (USD) in a Series D funding round led by Bpifrance, with additional capital from existing investors HSBC (NYSE: HSBC) and Daher Capital.

/Transaction banking

Accuity and Bellin to provide compliance screening for corporate treasurers

Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, and BELLIN, a global leader in providing web-based treasury software and services, announced today a new strategic technology partnership to provide integrated sanction screening and compliance for corporate treasurers.

/Transaction banking

Intellect iGTB takes transaction banking package to the cloud

Intellect iGTB, the organisation behind the world’s first comprehensive global transaction banking solution, has made its wellestablished global integrated cash and trade solution, Digital Transaction Banking (DTB), available as software as a service.

/Transaction banking

Dash adds full support for AML/KYC compliance with Coinfirm

For the first time, a major digital currency, Dash, has announced the direct cooperation with a blockchain compliance platform provider, Coinfirm.

/Transaction banking

Standard Chartered slashes cross-border payment times with Ripple

Standard Chartered has announced the completion of the first real-time cross-border payment for businesses with another major correspondent bank in the Bank’s latest step to leverage distributed ledger technology for its clients as part of the recently launched ‘Banking the ecosystem’ strategy.

/Transaction banking

Swift identifies ways to simplify routing

SWIFT today announces the publication of a new paper discussing opportunities for banks to streamline their internal routing practices.

/Transaction banking

Banque Saudi Fransi selects SmartStream Corona for liqudity management

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM) specialist, today announced that Banque Saudi Fransi (BSF), a leading provider of banking products and services headquartered in the Kingdom of Saudi Arabia, has selected its Corona Cash & Liquidity solution.

/Transaction banking

SIX spotlights concerns over asset safety in custody business

Independent research commissioned by SIX Securities Services, has revealed that that over two thirds (64%) of financial institutions are concerned that agent banks have both custody and investment business lines.

/Transaction banking

Bian sets out Service Landscape 5.0

Today the Banking Industry Architecture Network (BIAN) is launching the latest development of its collaboratively-defined banking technology framework, designed to standardise and simplify overall banking architecture on a global scale – termed Service Landscape (SL) 5.0.

/Transaction banking

China Construction Bank appoints SIX as infrastructure provider for Remnimbi Clearing Hub

China Construction Bank (CCB), China’s second largest commercial bank and the only authorized Renminbi Clearing Bank in Switzerland, today announced its plans to work more closely with SIX Securities Services, the Swiss post-trade infrastructure.

/Transaction banking

Raiffeisen Bank implements SmartStream's Corona

SmartStream Technologies, the Transaction Lifecycle Management (TLM®) specialist, today announced that Raiffeisen Bank International AG has taken a proactive approach to Basel III and implemented a cash and liquidity reporting solution – to monitor and manage cash positions on an intraday basis, throughout the group.

/Transaction banking

Swift completes payments innovation pilot; go-live slated for early 2017

SWIFT announces today it has successfully completed the first phase of the global payments innovation (gpi) initiative pilot, clearing the way for the go-live of the service in early 2017.

/Transaction banking

Swift targets major market makers with FX insights service

SWIFT announces today that HSBC is the first customer to use its new FX Business Insights information service.

/Transaction banking

SocGen appoints new transaction banking head

Societe Generale has appointed Benoît Desserre as Global Head of Global Transaction Banking and Deputy Head of Global Transaction & Payment Services (GTPS), replacing Christian Behaghel who has decided to retire. He reports to Pascal Augé, Head of GTPS.

/Transaction banking

Banks see strong potential for AI in payments - Finextra Research

Pelican, a leading provider of solutions to the financial services sector, today released the findings of its global survey ‘Leveraging artificial intelligence for payments efficiency’, which explores the attitudes of senior payment professionals within banks and corporates towards the use of artificial intelligence (AI) in supporting the payments business and related processes.

/Transaction banking

Misys-inspired World Trade Board advances trade finance agenda

Today at Sibos 2016, the World Trade Board unveiled three key initiatives to drive the trade finance agenda.

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