Transaction banking

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Swift takes Startup Challenge to Africa and Russia

/Transaction banking

Swift takes Startup Challenge to Africa and Russia

Swift innovation unit Innotribe is inviting young fintech firms in Russia and Africa to apply for participation in two distinct Startup Challenge programmes.

/Transaction banking

Torstone connects to UnaVista for Mifir reporting

Torstone Technology, a leading provider of securities and derivatives processing software to the global financial markets, today announced that it will connect to London Stock Exchange Group’s UnaVista Approved Reporting Mechanism (ARM).

The rise of geopolitical risk

/Transaction banking

The rise of geopolitical risk

Alessandro Sanos, Thomson Reuters, outlines how Trump's and Putin’s presidencies may affect the economic climate and how China’s approach will play into the mix.

Citi ditches physical tokens for app-based login to corporate platforms

/Transaction banking

Citi ditches physical tokens for app-based login to corporate platforms

Citi is replacing physical tokens with an app-based mobile log-in for authentication of corporate treasury professionals logging in to the bank's online platforms.

/Transaction banking

Sberbank overhauls online corporate banking with IBM

IBM (NYSE: IBM) announced that Sberbank, Russia's largest bank and a leading global financial institution, has launched a new corporate online banking platform designed together with IBM iX to deliver an enhanced online banking experience for small and medium businesses.

Banks are waking up to real-time possibilities

/Transaction banking

Banks are waking up to real-time possibilities

Real-time payments in the US are discussed in depth by three industry experts: George Evers, Head of International Product Development, Immediate Payments, VocaLink, Simon Wilson, Sales Director, Immediate Payments, ACI Worldwide, and Steve Ledford, Senior Vice President, Product and Strategy, The Clearing House.

/Transaction banking

DBS launches online Letter of Credit service

DBS has launched a new service that allows SMEs to apply for a Letter of Credit (LC) online within five minutes and have it issued within two business days.

Preventing fraud is the number one thing

/Transaction banking

Preventing fraud is the number one thing

Paul Thomalla, Senior Vice President Global Corporate Relations & Development, ACI Worldwide, speaks about how payments are evolving under new regulation, new ways to think about the Internet of Things, and what changes need to be made to prevent fraud and cyber threats.

Real-time is a platform for innovation in the US

/Transaction banking

Real-time is a platform for innovation in the US

Jim Aramanda, President and CEO, The Clearing House, provides an update on how real-time payments are developing in the US.

Open APIs and real-time are hand in glove

/Transaction banking

Open APIs and real-time are hand in glove

Simon Wilson, Sales Director, Immediate Payments, ACI Worldwide, outlines how the New Access Model works for PSPs and how open APIs are impacting faster payments.

Swift goes deeper into the blockchain

/Transaction banking

Swift goes deeper into the blockchain

Interbank payments network Swift is stepping up its exploration of the blockchain, launching a new proof of concept test to determine if distributed ledger technology could help banks reconcile their nostro databases in real time.

Social engineering is the biggest attack factor

/Transaction banking

Social engineering is the biggest attack factor

James Lyne, Global Head of Security Research, Sophos and Certified Instructor, SANS Institute, discusses the weak links in banking security.

/Transaction banking

NordLB to offer Traxpay for supply chain financing

Traxpay, pioneer in the automation and optimization of B2B financial transactions, and NORD/LB, one of Germany’s largest wholesale banks with extended expertise in the corporate and structured finance businesses and its subsidiary NORD/LB Luxembourg S.A. Covered Bond Bank, today announced a planned cooperation to support the bank’s digitalization strategy.

/Transaction banking

Gresham buoyed by strong Clareti sales

Gresham Technologies plc (LSE: “GHT”, “Gresham” or the “Group”), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, provides the following trading update for the year ended 31 December 2016 (“FY 2016”).

What are zombie products in banking?

/Transaction banking

What are zombie products in banking?

Dominic Venturo, Executive VP and Chief Innovation Officer, US Bank, outlines how banks need to ensure they drive value from investment in payments, how payments are becoming more contextual, and data privacy by design.

/Transaction banking

Swiss fintech startup Advanon raises 13.5m CHF

Advanon offers an online platform that allows SMEs to finance their open invoices directly through investors.

Commerzbank creates corporate transformation programme

/Transaction banking

Commerzbank creates corporate transformation programme

Commerzbank has created a networked platform bringing together SMEs, innovation partners and startups to help its corporate clients prepare for a digital future.

/Transaction banking

Romeo Lacher appointed new chairman of SIX board

The Board of Directors of SIX has appointed Romeo Lacher its new Chairman with immediate effect.

Creating transparency with immediate payments

/Transaction banking

Creating transparency with immediate payments

Carl Robinson, VP Sales, Immediate Payments, ACI Worldwide, discusses the impact of real-time payments on banks’ business customers, the importance of same-day ACH, and the effect these developments will have on risk management.

/Transaction banking

Nepalese banks sign up for Swift's sanction screening service

10 Nepalese banks will utilise SWIFT's Sanctions Screening service to support their sanctions compliance.

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