3390 articles tagged with this keyword
News/Transaction banking
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.
13 March 2015
Finextra TV/Transaction banking
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.
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.
11 March 2015
Alibaba has enlisted the help of two UK working capital startups to provide micro-financing to European firms wishing to buy from Chinese suppliers.
Company update/Transaction banking
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.
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.
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.
09 March 2015
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.
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.
05 March 2015
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.
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.
04 March 2015
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.
SWIFT announces the addition of Peer Assessment to its Sanctions Testing service.
03 March 2015
The New York State Department of Financial Services (DFS) is planning to step up the fight against money laundering by carrying out random audits of Wall Street banks' transaction monitoring and filtering systems.
25 February 2015
Phil Black, founder of True Ventures and Mark Bradbury, CEO, Apply Financial, explain the reasons for investing in London, what he looks for as an investor and what's next for the partnership between the two firms.
The Financial Conduct Authority (FCA) is to launch its first wholesale market study into investment and corporate banking to assess whether competition in the sector is working properly.
19 February 2015
Leo Lipis, chief executive and Colin Adams, senior consultant both of Lipis Advisors discuss their research on the wide range of regional payments projects and the factors behind successful integration. Originally published on Finexra.com on:
16 February 2015
Crowdfunding, bitcoin, identity and security, and, of course, personal finance management dominated the first day of Finovate Europe in London. Finextra watched the demos, followed the tweets and spoke to the players. Here's what caught our eye.
10 February 2015
The UK Payments Council has contracted with interbank messaging network Swift to provide a BIC-to-IBAN data platform, enabling the nation's banks to conform to new EU regulations on cross-border payments in the euro zone.
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.