Transaction banking

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/Transaction banking

Citi first to enable Swift as a channel for India’s corporate treasurers

Swift India Domestic Services Pvt Ltd ("Swift India") and Citi India today announced a project to enable Swift India as a channel for payments, cash management, trade finance and treasury transactions for Citi's corporate customers.

/Transaction banking

Geoswift moves into corporate cross-border payments

-Geoswift, a leading provider of cross-border payments between China and the rest of the world, announced today it has launched a corporate payment solution to provide international firms an easy interface to collect payments in the Chinese yuan (CNY) from China.

/Transaction banking

BNY Mellon inks deal with Top Image Systems for remittance service

BNY Mellon, a global leader in investment management and investment services, today announced that it is embarking on a major upgrade to the receivables solutions provided by BNY Mellon's Treasury Services business.

/Transaction banking

Scotiabank introduces bulk Interac e-transfer service

Scotiabank and Interac Association/Acxsys Corporation ("Interac") today announced the launch of Bulk Interac e-Transfer for Scotiabank's business banking customers.

/Transaction banking

Citi upgrades Treasury Diagnostics

Citi announces the release of the newly enhanced version of Citi Treasury Diagnostics (“CTD”), an award-winning, web-based benchmarking tool designed to help corporates assess their treasury and working capital practices against industry peers and best-in-class companies.

/Transaction banking

US Bank launches centralised receivables management platform

U.S. Bank has launched VantagePoint, a comprehensive online receivables management tool that integrates multiple payment types into a single portal to help clients solve many long standing challenges associated with exception management, cash application and reporting.

/Transaction banking

B2 ships new version of PayEx-HP

The B2 Group, provider of based payments, investment funds and FX automation software and consultancy solutions for transaction banks, third-party administrators, fund companies and corporates across the globe, announced today the next generation version of PayEX has been released.

/Transaction banking

Mid-size corporates want more digital support from banks

Small to mid-sized corporates across North America, EMEA and Europe report that their ability to manage working capital is not being supported effectively by their banks, according to a new survey conducted by Misys, the leading financial software company.

/Transaction banking

China CITIC and Deutsche Bank forge payment clearing partnership

Deutsche Bank and China CITIC Bank (‘CITIC’) today announced the signing of a Memorandum of Understanding on the expansion of their cooperation in payment clearing.

/Transaction banking

Ecobank Nigeria selects Deutsche Bank’s export credit guarantee programme

Deutsche Bank and Ecobank Nigeria LTD today announced the signing of a Memorandum of Understanding (‘MOU’) to expand their trade finance relationship.

/Transaction banking

SmartStream brings real-time visibility to the front office

SmartStream, the financial Transaction Lifecycle Management (TLM)specialist, today announced the launch of its new TLM Cash Management module for the front-office, which will provide a global real-time view of cash positions across all settlement channels by trading business line, portfolio, book and product.

/Transaction banking

Swift addresses data industry challenges with analytics tool

Swift announces the launch of Watch Banking Analytics Premium, a new analytics service that provides customers with a deeper analysis of their payments and letter of credits (LCs) data over Swift.

/Transaction banking

CGI targets transaction banking

CGI (TSX: GIB.A) (NYSE: GIB) today launched a set of offerings designed to help banks leaders navigate technology investments in the dynamic, highly competitive, but increasingly important field of transaction banking.

/Transaction banking

D+H subsumes and rebrands Fundtech

DH Corporation (“D+H”) (TSX:DH), a leading provider of technology solutions to financial institutions globally, today announced that it has rebranded Fundtech as its new Global Transaction Banking Solution (GTBS) business.

/Transaction banking

Accuity and China Systems forge trade finance partnership

Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solutions vendor, integrating Accuity’s Compliance Link solution with China Systems’ Eximbills Trade Processing Platform to create a SWIFT certified Trade and Supply Chain Finance product providing seamless compliance checks for trade finance transactions.

/Transaction banking

China Merchants Bank signs global banking MoU with Deutsche Bank

China Merchants Bank (‘CMB’) and Deutsche Bank today announced the signing of a Memorandum of Understanding (‘MOU’) for a full range of global banking services, including cash management and trade finance.

/Transaction banking

Deutsche Bank signs cash clearing MoU with United Overseas Bank

Deutsche Bank and United Overseas Bank Ltd (‘UOB’) today announced the signing of a Memorandum of Understanding (‘MOU’) to expand their cash clearing relationship.

/Transaction banking

BNY Mellon provides trade processing for KeyBank

BNY Mellon, a global leader in investment management and investment services, and KeyBank (KEY), today announced that BNY Mellon's Treasury Services business will provide private label trade processing services to KeyBank's Global Trade Group.

/Transaction banking

India's IDFC expands relationship with Misys into trade finance arena

Misys, the leading financial software company, has today announced that IDFC Bank, India has selected Misys FusionBanking Trade Services and Misys FusionCapital Kondor to underpin its trade finance and treasury services channels and operations.

/Transaction banking

Deutsche Bank becomes direct participant in China’s newly launched CIPS

Deutsche Bank today announced that it has been selected as a direct participating bank in China’s newly launched Cross-Border Interbank Payment System (‘CIPS’), as part of the first batch of approved participants.

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