Transaction banking

101 articles tagged with this keyword

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Finastra wins transaction banking contract with CQUR Bank

Finastra, a global provider of financial software applications and marketplaces, announces that CQUR Bank, an international corporate bank, has partnered with Finastra to deliver on its technology strategy.

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HSBC tests tokenised deposit platform for global treasury payments

HSBC has successfully tested the use of tokenised deposits in intra-group treasury transactions using blockchain technology provided by China's Ant group.

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Modern Treasury joins US Bank Connected Partnership Network

Modern Treasury, the operating system for the new era of payments, announced today that it is joining the U.S. Bank Connected Partnership Network.

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NAB implements cash management tech from Trovata

National Australia Bank is using technology from portfolio company Trovata to launch a new AI-enabled cash management, analytics and forecasting platform, NAB Liquidity+.

/Transaction banking

The Future of the Global Financial Ecosystem 2024

1037 downloads

/Transaction banking

The Future of Fintech in the Middle East 2023

444 downloads

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Commerzbank makes blockchain-based trade finance transactions

Commerzbank has completed a blockchain-based Letter of Credit transaction for a client on the Contour digital trade finance platform.

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The Bank of London applies for EU banking licence

The Bank of London, a global clearing and transaction banking startup, has applied for a European banking licence and committed to a €200 million investment and the hiring of 300 people in Luxembourg over the next five year.

/Transaction banking

How to Formulate an Actionable Cloud Strategy

212 downloads

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Citi Commercial Bank launches digital client platform

Citi has launched a digital client platform for its commercial bank customers, bringing together all of its products and services in one place.

/regulation

Singapore fines banks for AML breaches in Wirecard affair

Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.

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Standard Chartered and Singapore FinTech Association publish blockchain paper

Standard Chartered, together with the Singapore FinTech Association (SFA) as its knowledge partner, have today published the ‘Deepening Sustainability with DLT’ paper that explores how different stakeholders can work together to improve payment transparency in supply chains.

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MonetaGo partners with Lloyd’s List Intelligence to authenticate trade finance documents

Financial technology solutions provider MonetaGo has selected Lloyd’s List Intelligence as a data partner to strengthen its real-time interruption of fraudulent trade financing attempts through the authentication of key trade documents.

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RTGS.global appoints CEO and new chair

RTGS.global, the next-gen settlement service delivering real-time cross-border payments and liquidity management, is scaling up quickly in 2023 with very strong market acceptance.

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Standard Chartered extends B2B payments partnership with Tazapay

Standard Chartered and global payments platform Tazapay today announced a global partnership to deliver best in class payments and commerce enabling experiences as part of the Bank’s broader initiative to provide curated financial services on B2B platforms.

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Bian welcomes 24 new members

BIAN, the independent not-for-profit, is today announcing the 24 new members that joined the organization over the last year, bringing the total number of members to 84.

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DZ Bank converts to ISO 20022

DZ BANK has introduced a new payments platform for high-value and cross-border payments.

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Capital Bank goes live with Finastra

Finastra, a global provider of financial software applications and marketplaces, today announced that Capital Bank, a leading financial institution with commercial and investment banking expertise, has gone live with Finastra’s Corporate Channels and will soon follow with Trade Innovation as well as other Corporate Channels modules.

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SocGen and Lemonway join forces to service corporate B2B marketplaces

Societe Generale has signed a deal with Lemonway to deliver payment services to large corporates launching B2B marketplaces in Western Europe.