Transaction banking

3336 articles tagged with this keyword

/payments

Italian banks go live on Spunta Banca DLT platform

A group of Italian banks has gone live with a distributed ledger technology-based system for the reconciliation of reciprocal accounts.

/wholesale

Surecomp brings Open Banking to trade finance

Trade finance technology supplier Surecomp has released a set of API interfaces and a sandbox testing environment for banks and third party developers, as the spread of Covid-19 disrupts traditional paper-handling processes.

/wholesale

JP Morgan joins forces with supply chain finance firm Taulia

JP Morgan is teaming up with working capital fintech outfit Taulia to offer its clients new trade finance options.

/wholesale

Emirates NBD reports 60% growth in corporate digital onboarding

Emirates NBD has recorded a rush of corporate customers moving to digital channels as businesses respond to the UAE's #StayHome directives.

/wholesale

Singapore central bank backs Tradeteq quantum credit scoring project

London-based Tradeteq has received funding from Singapore's central bank on a project to develop quantum computing-based credit scoring methods for companies.

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Barclays launches CLBIL scheme to support large corporate banking clients impacted by Coronavirus

Barclays is extending its support to businesses not covered by the Coronavirus Business Interruption Loan scheme, and not eligible for support under the COVID-19 Corporate Finance Facility, through the launch of the Coronavirus Large Business Interruption Loan scheme.

/payments

Jumhouria Bank of Libya goes live on SmartStream for reconciling payments

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announced that Jumhouria Bank, the biggest bank in Libya, has successfully gone live on SmartStream’s solution for the reconciliations of cash payments - the first of a two phase implementation to consolidate and automate the reconciliation process across its 170 branches to deliver real-time operational control.

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ADIB is the first Islamic Bank to use blockchain technology for trade distribution

Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, has become the first Islamic bank to successfully execute trade finance distribution transactions using Blockchain technology.

/regulation

ICC calls for abolition of rules inhibiting the uptake of electronic trade finance

The International Chamber of Commerce has called on Governments and central banks the world over to nullify any rules inhibiting the use of paperless trading, in order to mitigate the disruptive impact of Covid-19 on trade finance transactions.

/payments

Size does matter for banks tackling ISO 20022 migration

With a new migration date set for November 2022, Swift’s community must be prepared to adopt the data-rich ISO 20022 for cross border payments in under 24 months. The deadline delay proves just how challenging this project has been for financial institutions across the payments landscape.

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Contour partners with Chinsay following a successful transaction with Cargill and Rio Tinto

Contour, the open trade finance network, has today announced its partnership with Chinsay, the leading technology company in supply chain data capture and risk management, as an order partner to enhance its offering to trade finance professionals.

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HSBC to use third party data to approve rapid loans for Alibaba merchants

HSBC has forged a partnership with Chinese logistics firm Cainiao to offer fast trade finance loans to online merchants using Alibaba's Tmall platform in Hong Kong.

/payments

BBVA refreshes digital banking suite for international corporates

With a newly updated version of Global Net Cash, BBVA takes another step forward in the digital transformation of banking for global businesses and institutions. In the current context,

/Transaction banking

Portugal's Crédito Agrícola opens access to Ebury currency exchange

Crédito Agrícola and Ebury signed a partnership that will allow the bank's corporate clients to carry out foreign currency exchange and cross border transactions completely online.

/payments

Goldman Sachs payments capabilities integrated with SAP Ariba

SAP SE (NYSE: SAP) and Goldman Sachs today announced that they have joined forces to make it easier for companies to do business with the millions of suppliers worldwide on Ariba Network, where more than US$3.2 trillion in commerce is transacted annually.

/payments

Swift delays ISO 20022 cross-border payments migration

Swift is to delay the original ISO 20022 migration date for cross border payments by 12 months, from November 2021 to the end of 2022, as banks struggle with decommissioning and preparing existing infrastructure for the transition.

/Transaction banking

Santander acquires controlling interest in trade finance software house Mercury TFS

Banco Santander is to acquire a majority 50.1% stake in Spanish trade finance software house Mercury TFS through a €30 million investment.

/Transaction banking

Credit Agricole to explore new frontiers in blockchain with Marco Polo trial

Following an evaluation period in 2019, Crédit Agricole CIB has announced that it is entering a pilot phase on the Marco Polo Network, one of the largest and fastest growing trade and working capital finance networks in the world, focusing on bringing significant efficiencies in trade, receivables and supply chain financing.

/payments

Accuity acquires Apply Financial

Accuity, a leading global provider of financial crime screening, payments, and know your customer (KYC) solutions, and part of RELX, announced today that it has acquired Apply Financial Limited (Apply Financial).