Transaction banking

3336 articles tagged with this keyword

/Transaction banking

UK online banking fraud losses soar 48%

Online banking fraud jumped 48% to £60.4 million in 2014, according to figures put together by Financial Fraud Action UK (FFA UK), which blames the rise on malware and confidence tricksters.

/Transaction banking

SIA launches ‘Easy City’ e-invoicing platform in Italy

SIA has launched the ‘Easy City’ electronic e-invoicing and digital payments platform in Italty targeting the public sector, consumers and business.

/Transaction banking

Swift London Business Forum to continue discussions on FinTech innovation

Challenger banks will feature heavily in the upcoming Swift Business Forum in London. Craig Donaldson, CEO at Metro Bank UK, is joined by keynote speaker Sir David Clementi, ex-deputy governor of the Bank of England and chairman of Virgin Money.

/Transaction banking

BofE rapped over crisis management failings in RTGS breakdown

The Bank of England has been told it needs to improve contingency arrangements and strengthen its crisis management framework following an independent review of the ten-hour breakdown in the operation of the UK's high value payments system, Chaps, last year.

/Transaction banking

The impact of the FIX standard

Fiona Hamilton, VP Europe and Asia, Volante, discusses the impact of the FIX messaging standard and its different flavours.

/Transaction banking

The real-time information highway

Stig Korsgaard, engagement director, Nets, provides his vision on a real-time payments system in Europe and the significance of the real-time information highway.

/Transaction banking

Women in FinTech - Kitty Parry, founder of the Social Media Charter

In our continuing series, in association with the Breaking Banks radio show, looking at accomplished and interesting women working and changing the FinTech sector, Liz Lumley sits down Templars PR CEO and founder of the Social Media Charter, Kitty Parry.

/Transaction banking

Analytics as an opportunity

Marc Braet, managing partner, Intix, explains the difficulties facing institutions working with different standards, the impact of increasing reporting and compliance pressures and the opportunity that exists in using analytics.

/Transaction banking

Disruption front and centre

Arun Aggarwal, head of UK, Ireland and Nordics, Emea, Swift, explains why disruption is such an important topic within and outside the industry and how the Swift Business Forum remains fresh and relevant after five years.

/Transaction banking

Alibaba advances on Europe with iwoca and ezbob tie-up

Alibaba has enlisted the help of two UK working capital startups to provide micro-financing to European firms wishing to buy from Chinese suppliers.

/Transaction banking

Broadridge positions for retirement of Swift Accord

Broadridge Financial Solutions, Inc. (BR) has launched a transition service for financial institutions currently using SWIFT's Accord trade confirmation matching service, which SWIFT plans to retire in 2017.

/Transaction banking

Tungsten receives approval for e-invoicing in India

Tungsten Corporation plc (TUNG.L), the global e-Invoicing, invoice financing and analytics company, today announced that it has received nationwide approval in India to electronically deliver invoices for services.

/Transaction banking

Resolving mistrust towards banks

Benji Wakeham, CEO and founder of Pollen, explains why he believes mistrust has arisen towards banks, the banking rails that Pollen uses, their plans for developing markets and their stance on data.

/Transaction banking

EBA Clearing forms pan-European instant payments task force

EBA Clearing has launched a task force to lay the groundwork for a Europe-wide instant payment processing service it hopes to have up and running by 2018.

/Transaction banking

Swift Nordics Conference - Live Blog Day 2

The main theme for the Swift Regional Conference in Copenhagen this year is disruption. The programme will explore the different challenges arising from newcomers, technology and regulation. It will look at how the financial industry can cope and turn these challenges into opportunities.

/Transaction banking

Efficiency is no longer a strategy, it is a necessity for banks - Finextra Research

At least 67% of bank IT budgets are still being spent on maintenance and compliance rather than transformative projects that can create value, according to research conducted by Finextra on behalf of CSC.

/Transaction banking

Tungsten Bank gets approval to operate in Germany, France and Italy

Tungsten Bank plc, a subsidiary of Tungsten Corporation plc, the global e-Invoicing, invoice finance and analytics company, can now provide banking services in Germany, France and Italy.

/Transaction banking

Finnish e-invoicing startup Zervant secures EUR1.5 million funding

Continuing its fast expansion in major European markets, online invoicing and accounting company Zervant has secured an investment round of €1.5 million from Conor Venture Partners and existing investors.

/Transaction banking

Swift Nordics Conference - Live Blog Day 1

The main theme for the Swift Regional Conference in Copenhagen this year is disruption. The programme will explore the different challenges arising from newcomers, technology and regulation. It will look at how the financial industry can cope and turn these challenges into opportunities.

/Transaction banking

Swift adds peer assessments to sanctions testing service

SWIFT announces the addition of Peer Assessment to its Sanctions Testing service.