Transaction banking

3320 articles tagged with this keyword

/security

Swift to run proof-of-concept trials of trade finance fraud tech from MonetaGo

MonetaGo, a financial technology solutions provider, today announced a new platform to combat financing fraud in trade finance on a global level.

/devops

Australian direct bank data feed provider SISS releases feeds for SAP customers

Australia’s largest independent provider of direct bank data feeds, SISS Data Services, has today released ACSISS Connect for SAP Business One. The new solution, available via SAP Business One partners, will enable SAP customers to receive their bank transaction data automatically each day, eliminating the traditional download/import or manual data entry process.

/Transaction banking

Finastra secures Swift Compatible Application label for Trade Finance

Finastra today announced that it is the first technology provider to secure the SWIFT Compatible Application label 2021 for Trade Finance.

/wholesale

BBVA taps into Ant's Trusple blockchain platform

BBVA has inked a deal to integrate cross-border payment and financing services in Ant Group's blockchain platform for global trade, Trusple.

/people

SmartStream hires Mark Morris to lead managed services sales

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announces the appointment of Mark Morris as Head of Sales, Managed Services - to deliver technology and operational expertise across functions including reconciliations, corporate actions, collateral management, cash and liquidity management, fees and expense management, and reference data.

/cloud

Goldman Sachs boosts transaction banking biz with Fiserv tie-up

Goldman Sachs is looking to scale up its new transaction banking business by teaming up with Fiserv to offer the fintech giant's clients services, starting with cross-border supplier payments.

/payments

Citi introduces real-time liquidity sharing to corporate clients

Citi is pleased to announce the launch and rollout of a new global Real-Time Liquidity Sharing solution, addressing a pressing need for companies to secure improved efficiencies in liquidity and working capital.

/payments

Blockchain-based commercial payments firm Paystand raises $50m

Blockchain-enabled commercial payments outfit Paystand has raised $50 million in a Series C round of funding led by NewView Capital.

/payments

Santander begins roll out new cash management platform with Infosys Finacle

Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys (NSE, BSE, NYSE: INFY) and Santander UK, today announced the roll out of Santander UK's international cash management platform as part of the bank's ongoing digital transformation programme.

/payments

Planixs ships strategic reporting module

Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions, today announced the launch of the Strategic Reporting Module as part of its Realiti suite.

/regulation

Vitesse selects Alessa by Tier1 Financial Solutions for secure real-time global transactions

Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has been selected by Vitesse, a FCA and European (DNB) regulated provider of seamless international payments and innovative treasury management solutions.

/wholesale

Citi rolls out digital treasury account in Latin America

Citi Treasury and Trade Solutions (TTS) Latin America today announced a successful launch of the Citi Digital Account.

/wholesale

Finastra and Hundsun Lirong collaborate on Chinese treasury tech

Finastra, headquartered in London, UK, and Hangzhou Hundsun Lirong Software Co. Ltd. ("Hundsun Lirong"), a subsidiary of Hundsun Technologies Inc., have today announced a partnership to co-develop a Chinese version of Finastra’s Fusion Opics treasury solution, Hundsun Mangos.

/people

Deutsche Bank culls Dublin workforce

Deutsche Bank has announced plans to axe as many as 450 full time and contractor roles in its Dublin office.

/wholesale

Finastra and Uni Systems collaborate to deliver treasury, payments and risk services

Finastra has established a new partnership with Uni Systems Information Technology S.M.SA (Uni Systems), an Information and Communications Technology (ICT) systems integration company that specializes in Information Technology landscape transformation in Europe.

/wholesale

Goldman Sachs to disrupt UK transaction business market

Goldman Sachs has launched Transaction Banking (TxB) in the UK, expanding the business which was successfully launched in the US last year.

/wholesale

SocGen to overhaul global transaction banking business with Temenos

Societe Generale has selected Temenos to modernise the account management and payment systems for its global transaction banking activities in Europe and Asia