Transaction banking

890 articles tagged with this keyword

/Transaction banking

Degussa Bank connects with Giromatch for faster loan decisions

Germany's Degussa Bank is to use a white-labeled direct API-based connection to local fintech startup Giromatch to provide clients with faster loan decisions and flexible re-payment terms.

/Transaction banking

Marco Polo sets sail for DLT pilot phase

Marco Polo, a blockchain-based platform for open-account trade finance created by TradeIX and R3 in collaboration with leading global banks, is to move into a live pilot phase following a successful six month proof of concept.

/Transaction banking

Citi and PNC invest in B2B payments outfit HighRadius

Citi Ventures and PNC have made strategic investments in business-to-business payments and receivables software provider HighRadius. Terms were not disclosed.

/Transaction banking

ABN Amro moves escrow accounts to the blockchain

ABN Amro Clearing services is to offer a blockchain-based alternative to escrow accounts for money-management organisations that need to segregate and lock up client funds during the course of a transaction.

/Transaction banking

Earthport looks to DLT as first half losses double

Cross-border payments network Earthport is betting on a market upturn driven by distributed ledger technology after reporting a doubling of losses for the six month period ended 31 December 2017.

/Transaction banking

ION swallows up Openlink Financial

ION Investment group is to acquire Openlink Financial, continuing a treasury management investment buying spree which has seen it swallow up IT2, Financial Software Systems and Wall Street Systems.

/Transaction banking

BofA Merrill Lynch rolls out B2C e-mail payments with PayPal

Bank of America Merrill Lynch has partnered with PayPal to enable business clients to make cross-border payments in local currencies with just an e-mail identifier.

/Transaction banking

Finastra acquires eFX trading supplier Olfa Soft

Finastra has acquired Geneva-based eFX supplier Olfa Soft to capitalise on an ongoing shift to automated machine-to-machine electronic trading in currency markets.

/Transaction banking

ING, SocGen and ABN Amro run agricultural commodity trade on shared ledger

Having successfully tested the use of blockchain technology in oil trading last year, ABN Amro, ING and SocGen have completed a first agricultural commodity trade using their Easy Trading Connect prototype.

/Transaction banking

Standard Chartered establishes fintech innovation and investment unit

Standard Chartered has created a new business unit, SC Ventures, to invest in promising fintech startups and accelerate innovation initiatives across the group.

/Transaction banking

Swift recruits CSDs for DLT post trade plans

Banking cooperative Swift has signed an MoU with seven central securities depositaries (CSDs) to explore how distributed ledger technology (DLT) can be used to improve post-trade processes such as corporate actions, proxy voting and trade processing.

/Transaction banking

Russia bids for blockchain success with latest banking launch

The largest commercial bank in Russia, Alfa Bank, is developing a new digital cash service where all transactions will be transmitted and cleared via the blockchain.

/Transaction banking

FinTech Scotland appoints new CEO

The industry body set up to promote the fintech sector in Scotland has named Stephen Ingledew as its first chief executive.

/Transaction banking

Finextra's 2017 in review

As Finextra pulls the shutters down on 2017, we take a look back at our most popular news stories, videos, and community engagement activities over the course of the past year. The site will re-open for business on 2 January 2018.

/Transaction banking

Italian banks to test R3 Corda for payments reconciliation

The research and innovation centre of the Italian Bankers Association, ABI Lab, is building a blockchain proof-of-concept to handle straight-through processing of interbank reconciliations over the R3 Corda platform.

/Transaction banking

UK alternative finance market is now worth £4.6 billion

The UK online alternative finance market grew 43% in 2016 to reach £4.6 billion, buoyed by increased institutional investment and a sustained pick up in innovative business lending models.

/Transaction banking

Nordea joins trade finance blockchain consortium we.trade

Nordea has become the ninth banking member of the we.trade consortium, which is building a shared platform that aims at making domestic and cross-border commerce easier for European companies by harnessing the power of distributed ledger technology.

/Transaction banking

Swift Operations Forum Europe 2017, Amsterdam - Day 3 report

The final day of SOFE 2017 was dominated by the topic of cyber security. The closing plenary covered three key elements to this challenge: the evolution of the threat landscape, new technology and the evolution of Swift's Customer Security Programme (CSP), and the regulatory perspective.

/Transaction banking

Swift Operations Forum Europe 2017, Amsterdam - Day 1 report

The future of money, how we use data and the dizzying advances in digital technologies dominated the opening discussions at the annual Swift Operations Forum Europe (SOFE) convention in Amsterdam.

/Transaction banking

Swift warns of growing cyber-crook sophistication

Cyber-crooks have significantly upped their game in the last 18 months, developing sophisticated new tools and techniques to hack into bank systems, warns a new report from Swift.