Transaction banking

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/Transaction banking

Ajman Bank adopts SmartStream’s Corona

SmartStream Technologies, the Transaction Lifecycle Management (TLM®) specialist, today announced that Ajman Bank, the award-winning Islamic financial services institution, has implemented SmartStream’s Corona solution to improve its operations and provide a better quality of services to its customers.

/Transaction banking

BTMU fined $315 million over US dollar clearing controls

The Bank of Tokyo-Mitsubishi UFJ, Ltd. (“BTMU”) announced today that it has entered into a consent agreement with the New York State Department of Financial Services (“DFS”) to resolve issues relating to instructions given to PricewaterhouseCoopers LLP (“PwC”) and the disclosures made to the DFS in connection with BTMU’s 2007 and 2008 voluntary investigation of BTMU’s U.S. dollar clearing activity toward countries under U.S. economic sanctions.

/Transaction banking

Bank of the Philippine Islands adopts Swift’s Sanctions Screening service

SWIFT announces today that Bank of the Philippine Islands (BPI) has become the 250th customer to subscribe to its Sanctions Screening service.

/Transaction banking

Bank of China France goes live on SAB AT payment platform

Bank of China France activity addresses private customers and corporates. The Bank was looking for a solution allowing the management of payments in an integrated way to its existing information system.

/Transaction banking

Swift to profile correspondent banks for KYC data sharing

SWIFT announces the development of the SWIFT Profile, a unique report that provides a global overview of an institution’s correspondent banking activities, which banks can share at their own discretion.

/Transaction banking

Trade finance firm Ebury hits £2 million lending milestone

Ebury, the fast-growing fintech company that enables UK SMEs to trade and transact internationally, is pleased to announce a record number of transactions on the Ebury lending platform and the launch of a new partnership programme.

/Transaction banking

Inetco opens London tech city office

INETCO Systems Ltd., a leading provider of transaction monitoring and analytics solutions for the banking and payment processing industries, is opening an office in London’s Shoreditch—Tech City—area.

/Transaction banking

Citi launches capital analytics service

With Citi Working Capital Analytics, organizations can benefit from real-time, in-depth analysis of their payables, creating differentiated value through payment efficiencies, cost savings and working capital optimization.

/Transaction banking

US Dataworks accepts bitcoin on receivables platform

Mainstream Businesses that Rely on US Dataworks for Receivables Processing Can Now Benefit by Accepting Bitcoin Payments without Changes to Their Existing Systems.

/Transaction banking

Correspondent banking model unfit for low value payments - Earthport

In a survey carried out by Earthport at the recent flagship global banking conference, SIBOS, 51% of attendees surveyed said they believe that correspondent banking is unsuitable for making payments of less than $1,000, while 18% say they believe it is unsuitable for making payments of less than $200.

/Transaction banking

UniCredit and Bank of Tokyo-Mitsubishi complete first Germany/Japan BPO deal

UniCredit Bank AG and Bank of Tokyo-Mitsubishi have processed the first BPO (Bank Payment Obligation) deal ever between Germany and Japan which is for a transaction between Töging (south of Munich) based RVT Rühr- und Verfahrenstechnik (RVT), a leading producer of industrial mixers, and Mitsui & Co. Plant Systems (MPS), a provider of plants, facilities and equipment to the infrastructure and basic industrial sector in Japan.

/Transaction banking

US Bank ships mobile app for corporate payments

U.S. Bank Corporate Travel and Purchasing card clients can now retrieve account information on the go with the new U.S. Bank Access® Online Mobile app.

/Transaction banking

Tungsten allies with TrustWeaver for secure e-invoicing

Tungsten Corporation plc (TUNG.L), the global electronic trading network, today announces that its electronic invoicing platform, Tungsten Network, is now working with TrustWeaver, a provider of digital signatures for electronic invoices and credit notes.

/Transaction banking

Tungsten enables e-invoicing in Qatar

Following a detailed review of Qatari commercial and tax law, Tungsten Network, the global e-Invoicing network built on OB10, now enables customers to send and receive electronic invoices that qualify as a legal invoice in Qatar.

/Transaction banking

Corporate treasurers unimpressed by banks' e-payment offerings

Temenos (SIX: TEMN), the market-leading provider of mission-critical solutions to the financial services industry, and IDC Financial Insights, today announce the results of their ePayments Corporate Treasurers survey, which canvassed the opinions of 245 corporate treasurers within the FTSE 500.

/Transaction banking

Citi implements RMB cross-border auto sweeping from China to London

Building on its global RMB cash-pooling solutions, Citi has today announced the implementation of its first RMB Cross-Border Auto Sweeping structure from China to London.

/Transaction banking

Earthport signs Canadian co-operative Desjardins

Earthport has signed an agreement with Caisse centrale Desjardins to provide international payment services, helping Desjardins’ customers make efficient low-value payments in an expanded number of markets globally.

/Transaction banking

SunGard scoops up Swift awards

SunGard’s IntelliMatch Operational Control, XSP, SunGard Global Network (SGN), AvantGard Managed Bank Connectivity (Echos) and AvantGard Trax solutions have secured the SWIFT Certified Application labels, which demonstrate that they successfully meet well-defined requirements around SWIFT standards.

/Transaction banking

Accuity launches KYC Identifier File

Accuity, a leading global provider of financial data for over 175 years, today announced the launch of their new KYC Identifier File.

/Transaction banking

Standard bank selects Fundtech for corporate payments

Fundtech, a market leader in global transaction banking solutions, today announces that Standard Bank has selected Fundtech’s cash management solution, Global CASHplus, to provide real-time liquidity management, cash flow forecasting, and balance reporting services to its corporate customers.

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