Transaction banking

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Citi implements corporate-to-bank Swift standard for trade

/Transaction banking

Citi implements corporate-to-bank Swift standard for trade

Citi has rolled out the corporate-to-bank Swift Message Type (MT) 798, in a move that the US giant says will support its multinational clients in their trade flows.

Citi CTO: Banks should 'do no harm'

/Transaction banking

Citi CTO: Banks should 'do no harm'

Don Callahan, chief technology and operations officer at Citi discusses Google Wallet learning curves, his personal frustrations with banking and how banks should seek to 'make customers lives easier'.

Dodd-Frank cross-border payment rules to be major compliance challenge, say banks

/Transaction banking

Dodd-Frank cross-border payment rules to be major compliance challenge, say banks

US banks think that new regulations on cross-border transfers will hit the payments business hard without benefiting consumers, according to a poll from vendor Fundtech.

Mobile banking - what the West can learn from the East

/Transaction banking

Mobile banking - what the West can learn from the East

Diarmuid Mallon, Head of Global Mobile Marketing Programs at SAP, discusses the range of mobile innovation and developments coming out of emerging economics and how the West can benefit.

Fiserv buys Open Solutions

/Transaction banking

Fiserv buys Open Solutions

Fiserv has acquired rival fintech vendor Open Solutions for $55 million in a deal that also sees it assume around $960 million of debt.

Fundtech names Misys veteran Edward Ho COO

/Transaction banking

Fundtech names Misys veteran Edward Ho COO

Transaction banking vendor Fundtech has appointed Misys veteran Edward Ho as president and chief operating officer.

Transparency in cross-border payments

/Transaction banking

Transparency in cross-border payments

Earthport's strategy director, Neil Burton, talks to Finextra on the challenges in the financial services industry to provide transparency in cross-border payments and the value transparency can deliver to the corporate customers of financial institutions.

GT Nexus and TradeCard agree merger

/Transaction banking

GT Nexus and TradeCard agree merger

GT Nexus and TradeCard have agreed a merger deal, creating the world's biggest cloud-based business network for trade and supply chain management. Financial terms were not disclosed.

That was the year that was

/Transaction banking

That was the year that was

As Finextra pulls the shutters down on 2012, we take a look back at our most popular news stories, videos, features and blogs over the course of the past year. The site will re-open for business on 2 January 2013.

Deutsche Bank to sell European merchant acquiring business

/Transaction banking

Deutsche Bank to sell European merchant acquiring business

Deutsche Bank is to sell its European merchant acquiring business to US processor EVO Payments International.

Sanctions screening costs doubling every four years - Swift

/Transaction banking

Sanctions screening costs doubling every four years - Swift

The operational costs of sanctions compliance to financial services firms is doubling every four years, according to data compiled by interbank co-operative Swift.

Update on FIN Renewal

/Transaction banking

Update on FIN Renewal

Luc Van Bergen, Head of Products and Services at Swift discusses the FIN Renewal project, at Sibos this year.

Asia, payments and Dodd-Frank

/Transaction banking

Asia, payments and Dodd-Frank

Neil Burton, strategy director at Earthport,looks at what delegates were discussing at Sibos 2012

Compliance, regulations and customer confidence

/Transaction banking

Compliance, regulations and customer confidence

Jonathan Williams, Director of Communications and Product Strategy at Experian Payments talks about global regulations that address customer confidence in payments.

Are banks losing ground to new players in the payments space?

/Transaction banking

Are banks losing ground to new players in the payments space?

Mark Hartley, Chief Innovation Officer at Clear2Pay looks at new payments entrants, their threat to established banks and the evolution of mobile wallets.

A new reality for payments

/Transaction banking

A new reality for payments

Warren Gardiner, Chief Product & Strategy Officer at Clear2Pay looks at the new reality for payments today and in the future.

European lessons in payments

/Transaction banking

European lessons in payments

Hansjörg Nymphius, Chairman, Euro Banking Association discusses the lessons Europe has learned in the migration towards payments harmonisation.

Regulations at Sibos - Who's afraid of Dodd-Frank?

/Transaction banking

Regulations at Sibos - Who's afraid of Dodd-Frank?

Ruth Wandhöfer, Head of Payment Strategy and Market Policy, EMEA at Citi Global Transaction Services discusses the major global regulatory concerns of the delegates at Sibos 2012.

Payments innovation across the globe

/Transaction banking

Payments innovation across the globe

A.P. Hota, managing director and CEO of the National Payments Corporation of India, Alice Zanza, senior payments specialist the World Bank, Ian Hooper payments lead for Asia Pacific at Accenture and David Yates, CEO of Vocalink discuss innovation in payments across the globe.

The World Payments Report - 2012

/Transaction banking

The World Payments Report - 2012

Kevin Brown of RBS, Jean Lassignardie of Capgemini and Makoto Shibata, Bank of Tokyo-Mitsubishi discuss the findings of the World Payments Report.

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