Transaction banking

3351 articles tagged with this keyword

/Transaction banking

Raiffeisen Bank implements SmartStream's Corona

SmartStream Technologies, the Transaction Lifecycle Management (TLM®) specialist, today announced that Raiffeisen Bank International AG has taken a proactive approach to Basel III and implemented a cash and liquidity reporting solution – to monitor and manage cash positions on an intraday basis, throughout the group.

/Transaction banking

Swift completes payments innovation pilot; go-live slated for early 2017

SWIFT announces today it has successfully completed the first phase of the global payments innovation (gpi) initiative pilot, clearing the way for the go-live of the service in early 2017.

/Transaction banking

Swift targets major market makers with FX insights service

SWIFT announces today that HSBC is the first customer to use its new FX Business Insights information service.

/Transaction banking

SocGen appoints new transaction banking head

Societe Generale has appointed Benoît Desserre as Global Head of Global Transaction Banking and Deputy Head of Global Transaction & Payment Services (GTPS), replacing Christian Behaghel who has decided to retire. He reports to Pascal Augé, Head of GTPS.

/Transaction banking

Banks see strong potential for AI in payments - Finextra Research

Pelican, a leading provider of solutions to the financial services sector, today released the findings of its global survey ‘Leveraging artificial intelligence for payments efficiency’, which explores the attitudes of senior payment professionals within banks and corporates towards the use of artificial intelligence (AI) in supporting the payments business and related processes.

/Transaction banking

Misys-inspired World Trade Board advances trade finance agenda

Today at Sibos 2016, the World Trade Board unveiled three key initiatives to drive the trade finance agenda.

/Transaction banking

BNP Paribas is working with clients on blockchain deployment

BNP Paribas says it has entered 'co-development mode' with clients to pilot a number of blockchain applications for transaction banking, after embarking on a collaborative process during its ‘Blockchain Bizhackathon’ earlier this year.

/Transaction banking

Marine Transport International applies blockchain to shipping supply chain

MTI (‘Marine Transport International (UK) Limited’) today announces the deployment of the world’s first public blockchain solution in the global shipping industry.

/Transaction banking

Loss of passporting could cause squeezed middle

Jim Warburton, Senior Director, Global Head of Financial Services Business Consulting, outlines the potential impact of Brexit on banking regulation and which types of financial institutions would be affected most by a loss of passporting.

/Transaction banking

Standard Chartered launches 'Banking the ecosystem' strategy to support global trade

Standard Chartered Bank has launched ‘Banking the ecosystem’, a global strategy that will connect business communities and facilitate increased trade, commerce and investments across Asia, Africa and the Middle East.

/Transaction banking

China overtakes UK in digital payment volume stakes

China has overtaken the UK in digital payment volumes, helping to spur global growth to more than 10%, according to research from Capgemini and BNP Paribas.

/Transaction banking

Banks clubbing together to tackle KYC

Steve Pulley, Managing Director, Risk Managed Services, Thomson Reuters, discusses how banks are currently managing their KYC challenges and outlines some innovative approaches to adoption.

/Transaction banking

Gresham appoints Jim Hannibal as sales director for Europe

Gresham, the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity software, has appointed Jim Hannibal as Sales Director for Europe.

/Transaction banking

Brexit offers exciting opportunities for growth

Laurent Kssis, Chairman, Coinsilium, speaks about the effect of a potential Brexit on the fintech industry and how the ETF market might be affected.

/Transaction banking

Deutsche Bank executes its first cross-border Renminbi netting transaction for Bosch

Deutsche Bank today announced that it has successfully executed its first cross-border Renminbi netting transaction for Bosch under People's Bank of China (PBOC)’s centralised cross-border Renminbi management by multinational companies scheme.

/Transaction banking

Value chain goes real-time

Penny Hembrow, Senior Vice President, Industries & Practices, Global Leader Financial Services, Global Marketing, CGI, talks about the CGI Global 1000 Voice of Our Clients Program, and what the findings show about how corporate and transaction banking is changing, and how established banks are responding.

/Transaction banking

Five more CSDs go live on T2S using Swift

Swift says Euroclear’s ESES CSDs, VP Securities and VP LUX and their respective communities are live on T2S using its Value Added Network (VAN) Solution for T2S.

/Transaction banking

Leeds community gets behind UK regional fintech push

At YBS hosted event, local fintech stakeholders grapple with challenge of acting quickly but strategically.

/Transaction banking

Tocom new system goes live

The Tokyo Commodity Exchange, Inc. (TOCOM) announced today the launch of a new trading and clearing system residing on J-GATE and the JPX Clearing System, both of which are operated by the Japan Exchange Group (JPX).

/Transaction banking

Bank Mendes Gans implements Corona Cash and liquidity to meet intraday reporting requirements

SmartStream Technologies, the Transaction Lifecycle Management (TLM) specialist, today announced that Bank Mendes Gans (part of the ING Group) has implemented SmartStream’s Corona Cash and Liquidity solution and will go live in the last quarter of 2016 - in order to continue to meet regulatory requirements, such as BCBS 248 for intraday reporting, for managing 500,000 transactions per month.