Transaction banking

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/wholesale

BBVA streamlines cash management for multinational companies with Pivot ecosystem

BBVA has renewed its range of services for companies with BBVA Pivot – an ecosystem that simplifies cash management for multinational companies.

/wholesale

Contour advances on metals industry with MineHub

MineHub and Contour partner to drive digitisation in metals and mining industry 18th May 2021: MineHub and Contour have partnered to integrate their digital supply chain and trade finance technology solutions for the global metals and mining industry.

/retail

Publix Employees Federal Credit Union implements Scienaptic credit decisioning tech

Leading AI-powered credit decisioning disruptor, Scienaptic, today announced the deployment of its platform at Publix Employees Federal Credit Union (PEFCU).

/wholesale

Mashreq to implement Oracle's Transaction Banking platform

Mashreq Bank, one of the United Arab Emirates’ leading financial institutions, is modernizing its award-winning transaction banking capabilities in the Middle East and Africa with Oracle.

/payments

Isabel Group acquires Clearnox

Isabel Group announces today the acquisition of Clearnox, a French solution for cash collection.

/wholesale

Bank of Africa selects Conpend Trade AI app via Finastra

Finastra has announced BANK OF AFRICA, a pan-African financial group, has selected Conpend’s TRADE AI app from its open innovation platform, FusionFabric.cloud.

/wholesale

DBS Bank and Contour broaden digital trade offerings to four new markets in Asia-Pacific

To further push the digitalisation of trade finance in major trade hubs in the region, DBS Bank has expanded its offerings on Contour’s rapidly growing trade finance network to corporate customers in four key markets in the Asia-Pacific region (APAC).

/payments

Citi offers clients service insights with Swift gpi Case Resolution integration

Citi Treasury and Trade Solutions (TTS) launches Citi Service Insights (CSI) with SWIFT gpi Case Resolution integration.

/payments

International Islamic Trade Finance Corporation conducts first transaction on Bolero

A Cash Against Documents transaction orchestrated by Saudi-based ITFC was successfully completed between SOFITEX and Louis Dreyfus Company (LDC), using an electronic bill of lading issued by the CMA CGM Group, a world leader in shipping and logistics, through Bolero’s digital trade finance platform for the first time.

/sustainable

Deutsche Bank launches green deposits for its corporate clients

Deutsche Bank announces the launch of a green deposits programme – a new cash management solution for corporate clients in the form of term deposits for under 12 months where cash finances an equivalent amount of Deutsche Bank’s green asset pool.

/payments

Luxembourg’s Spuerkeess to implement Gresham Technologies’ Clareti Control

Gresham Technologies plc (Gresham), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, and payments and cash management, is pleased to announce a new Clareti contract win with Spuerkeess, the largest national financial institution in Luxembourg.

/wholesale

Contour partners with ThoughtWorks to ramp up digital trade finance in China

Contour, the global trade finance network, has partnered with international software consultancy ThoughtWorks in China.

/people

Gresham appoints Harvey Colborne to lead business development and sales across the UK and Ireland

Leading global fintech Gresham Technologies plc (Gresham) that specialises in providing solutions for data integrity and control, banking integration, and payments and cash management, today announced that it has appointed Harvey Colborne to lead business development and sales across the UK and Ireland.

/payments

Santander improves liquidity management with Planixs

Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions, has announced today that its Realiti software has been selected by Santander, one of the Global Systemically Important Banks (GSIB) to improve its liquidity management processes, including cash management, liquidity forecasting and risk mitigation.

/wholesale

Deutsche Bank introduces one-stop workflow automation for treasurers in Apac emerging markets

Deutsche Bank today announced the launch of GEM Connect, a component-based solution designed to address workflow challenges across collections, payments, funding and FX in APAC markets with capital restrictions.

/predictions

Finastra reveals corporate bank priorities for 2025

Research from Finastra, unveiled today at its flagship (virtual) industry event – Finastra Universe – shows changing priorities for corporate banks and their customers over the next five years.

/wholesale

Modifi acquires PrimaDollar's export trade finance business

PrimaDollar has made the strategic decision to focus on its category-leading supply chain trade finance platform.

/crypto

Ledgermatic to use Algorand blockchain for digital asset treasury offering

Ledgermatic, which recently announced it is developing treasury tools to allow enterprise and financial institutions to operate with digital assets and associated payments and workflows, has chosen Algorand as its blockchain protocol partner.

/crime

Mauritius Commercial Bank to install Windward financial crime package

Today, Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd. (MCB), the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business.

/Transaction banking

Bottomline acquires TreasuryXpress

Bottomline (NASDAQ: EPAY), a leading provider of financial technology that makes complex business payments simple, smart and secure, today unveiled expanded corporate treasury capabilities as part of its integrated Payments and Cash Lifecycle Platform.

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