Transaction banking

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/Transaction banking

Swift daily messaging volumes exceed 30 million mark

The end of June peak in Payments traffic, combined with the ongoing Brexit-related surge in Securities and Treasury traffic, triggered two successive FIN traffic peak days on Tuesday 28th and Thursday 30th June 2016.

/Transaction banking

Montran Corporation and Piramide Groep announce strategic partnership

Montran Corporation and Piramide Groep are forming a strategic partnership to provide European bank and non-bank financial institutions with a low-cost SaaS-based (Software as a Service) transaction banking platform option.

/Transaction banking

Fundbox hires former AdTech exec Prashant Fuloria

Fundbox, the leading platform for small and medium-sized businesses to manage and optimize cash flow, announced today the addition of four new key leaders: Prashant Fuloria, previously of Google, Facebook, Flurry and Yahoo has joined Fundbox as Chief Product Officer; Oren Katz has been appointed Vice President of R&D; Michal Cieplinski has been named General Counsel & Chief Compliance Officer; Johnson Ma has joined as Vice President of Business Development.

/Transaction banking

Swift adds news service to KYC Registry

SWIFT announces the launch of KYC Adverse Media, a news service integrated into its KYC Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

/Transaction banking

IBM opens Bluemix garage in New York

IBM (NYSE: IBM) today announced the opening of an IBM Bluemix Garage in New York City, which will help power the city's growing concentration of developers, entrepreneurs, and fintech companies with cloud and blockchain.

/Transaction banking

LCH signs up for Swift's ISO20022 harmonisation charter

SWIFT announces today that LCH has signed up to the ‘ISO 20022 Harmonisation Charter’, an industry-driven framework that facilitates the rollout of the ISO 20022 messaging standard and provides the technology platform to promote harmonisation.

/Transaction banking

Intellect iGTB appoints new head of digital for corporate banking

Intellect iGTB, the organisation behind the world’s first comprehensive global transaction banking solution, has appointed Herber De Ruijter as its new Head of Digital, responsible for Product Strategy and Development of Intellect’s Digital offerings for Corporate Banking.

/Transaction banking

Wells Fargo to speed up B2B e-payments

Even with check usage waning, U.S. businesses still send consumers more than three billion checks annually — from insurance claims and tax refunds to financial aid and rebates, according to the Federal Reserve.

/Transaction banking

SmartStream’s Corona awarded Swift Exceptions and Investigations 2016 label

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its Corona solution has been awarded the SWIFT Certified Application - Exceptions and Investigations label for 2016, which is the 8th renewal since the label’s inception.

/Transaction banking

Vitaxel Group and Bitspark sign MoU for push into Malaysia

Bitspark Limited, the world’s first cash­in cash­out remittance service leveraging Bitcoin and Blockchain technology in partnership with Vitaxel Group, the holding company of the first MLM Company from South East Asia to promote exclusive travel, entertainment, lifestyle and health products through eCommerce and its own online shopping mall, today signed an MOU to pursue bringing Bitspark’s remittance platform to the Malaysian market.

/Transaction banking

HSBC and AmEx invest in Tradeshift

Tradeshift today announced that new and existing investors have joined the company’s $75 million Series D funding, including venture capital firm and round leader Data Collective (DCVC), HSBC, American Express Ventures, Notion Capital, CreditEase Fintech Investment Fund, managed by CreditEase, and Pavilion Capital, a subsidiary of Temasek Holdings.

/Transaction banking

BNP Paribas to run second hackathon

BNP Paribas is to run a second international Hackathon from 17 to 19 June.

/Transaction banking

MyOrder and Wirecard team up for digital wallet launch

The Wirecard Group and MyOrder B.V. (a Rabobank Company) cooperate to create new FinTech solutions. Wirecard and MyOrder now enabled GRPPY (Grouppay, www.grppy.com) to create a shared wallet.

/Transaction banking

UK high street banks sign up for VocaLink's Zapp app

VocaLink today announces its new “Pay by Bank app” service is soon to be available to customers of four of the UK’s biggest banks.

/Transaction banking

OutsideIQ and Alacra partner for AI-based due diligence reporting

Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has signed a distribution partnership with OutsideIQ, the leader in risk-focused, artificial intelligence software.

/Transaction banking

Banco Original implements OpenLink's banking and treasury system

OpenLink, the global leader in trading and risk management solutions for the financial services, corporate, energy, and commodities industries, has completed the initial phase of a comprehensive banking and treasury solution at online start-up bank, Banco Original, an online bank focused on retail customers.

/Transaction banking

New guide aims to prevent consumers' online payment errors

A new guide offering consumers advice on how to avoid making errors when sending electronic payments has been published today (Wednesday 8 June 2016) by Payments UK, the trade association for the payments industry.

/Transaction banking

Kerv and PSI-Pay put a ring on payments

PSI-Pay and Kerv Wearables have announced that they are partnering up to enable the world’s first contactless payment ring, to be released to the global market.

/Transaction banking

Business Plus targets SME sector with new payment processing product

Business Plus today announced the launch of its Payment Processing solution for Small and Medium-sized Businesses (SMBs).

/Transaction banking

Gresham adds remittance advice to Clareti service

Gresham, a leading provider of real-time financial transaction control and enterprise data integrity solutions, today announces an upgrade to its Account Receivables Management (Clareti ARM) offering.

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