Transaction banking

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Collaboration presenting infrastructure and new product opportunities

/Transaction banking

Collaboration presenting infrastructure and new product opportunities

Sofia Ericsson Holm, Head of Strategic Partnerships, Nordea, speaks at NextGen Banking Nordics 2018 in Stockholm about how strategic it is for banks to work with fintechs, how you create a culture where both can work together well and what opportunities collaboration presents.

BBVA appoints new CEO

/Transaction banking

BBVA appoints new CEO

Spanish bank BBVA is promoting its US operations head to the chief executive role as part of a management reshuffle designed to further its digital ambitions.

Revolut approved for Japan and Singapore push

/Transaction banking

Revolut approved for Japan and Singapore push

Financial regulators in Japan and Singapore have given a green light to UK-based fintech Revolut and its bid to expand in Asia Pacific

KYC vs KYT

/Transaction banking

KYC vs KYT

Nick Armstrong, CEO, Identitii, speaks at Sibos 2018 in Sydney about why KYT is on the rise, what additional due diligence controls and benefits it offers, what the benefits of capturing data at a transaction level are and whether it compliments or replaces KYC.

/Transaction banking

NR Capital executes electronic Bill of Lading (eBL) for floating gasoil storage deal

NR Capital, the innovative Singapore-based digital commodity trade finance fund manager has executed the world’s first-ever electronic Bill of Lading (eBL) for an SME in a gasoil floating storage investment transaction.

/Transaction banking

Bank of East Asia extends trade finance partnership with Finastra

The Bank of East Asia Limited (BEA) has extended its partnership with Finastra to enhance its end-to-end digital trade capabilities and customer services for its corporate and personal banking services.

/regulation

Pelican hires Byron McKinney as trade finance compliance product manager

Pelican, a global provider of AI-powered payments and financial crime compliance systems for banks and corporates, has strengthened its compliance management team with the appointment of Byron McKinney as Trade Finance Compliance Product Manager, based in Pelican’s London headquarters.

Standardisation today: The importance of common data standards

/Transaction banking

Standardisation today: The importance of common data standards

Stephen Gilderdale, Chief Platform Officer, SWIFT, speaks at Sibos 2018 in Sydney about the potential of APIs, the role of standardisation and the importance of common data standards to players across the financial ecosystem.

Open Banking & Payments Transformation: A global perspective

/Transaction banking

Open Banking & Payments Transformation: A global perspective

Robert Graham, Executive Vice President Financial Services, Virtusa, speaks at Sibos 2018 in Sydney about the main drivers for Open Banking, the role of fintechs and whether we are seeing a global adoption across the different regions.

Escaping legacy with new technology

/Transaction banking

Escaping legacy with new technology

Eli Rosner, Chief Product and Technology Officer Finastra, speaks at Sibos 2018 in Sydney about the biggest challenges banks face when it comes to innovation today, how banks can accelerate innovation and what they should be focusing on.

New technologies and the next generation of trade

/Transaction banking

New technologies and the next generation of trade

Nancy Amert, Director Trade and Supply Chain Finance & Rory Kaplan, Director Trade and Supply Chain Finance, CGI, speak at Sibos 2018 in Sydney about the key takeaways from this years event around trade, which technologies we should be focusing on, what their potential impact is and where they are heading.

How regulatory and customer driven innovation differ in output

/Transaction banking

How regulatory and customer driven innovation differ in output

Simon Eacott, Head of Payments Innovation and Business Development, Natwest, speaks at Sibos 2018 in Sydney about new innovative technologies, AI and security, how regulatory and customer driven innovation differ in output and how you can ensure everyone is included in a large industry programme such as NPA.

The potential of machine learning in risk management

/Transaction banking

The potential of machine learning in risk management

Tim Clarsen, Risk Management Specialist, Murex, speaks at Sibos 2018 in Sydney about whether AI can accelerate pricing models and optimise your capital markets infrastructure, what problem machine learning is addressing in risk management and whether the calculation of derivatives can be sped-up through the use of neural networks.

Nordics P27 initiative could drive common infrastructure for direct debits

/Transaction banking

Nordics P27 initiative could drive common infrastructure for direct debits

E-invoicing and direct debits stand to be transformed as a result of the P27 initiative, as well as the promotion of healthy competition among banks for new products and services, according to panellists at Finextra's NextGen Banking Nordics annual conference in Stockholm

/Transaction banking

Yes Bank digitises trade finance documentation

YES BANK, India’s 4th largest private sector bank announced that it has completed a first-of-its-kind digital transaction with Welspun Global Brands Limited (WGBL) – a subsidiary of Welspun India Limited, in the form of e-Presentation, involving end-to-end electronic presentation of export documents.

Client Lifecycle Management & Regulatory Compliance in APAC

/Transaction banking

Client Lifecycle Management & Regulatory Compliance in APAC

Rachel Whelan, Senior Customer Success Manager at Fenergo, speaks at SIBOS 2018 in Sydney, about the core issues facing financial institutions in APAC, the benefits digitalization can offer and how Fenergo’s Global Client Community enables financial institutions to address these regulatory and operational challenges collectively.

Swift India to pilot MonetaGo distributed ledger

/Transaction banking

Swift India to pilot MonetaGo distributed ledger

Swift India has partnered with New York's MonetaGo on a pilot fraud prevention programme for supply chain finance using distributed ledger technology.

Securities participants are next on the hitlist for cyber attackers – BAE Systems and Swift report

/security

Securities participants are next on the hitlist for cyber attackers – BAE Systems and Swift report

In an interview with Finextra, BAE Systems’ head of cyber security consulting practice Robin Oldham shares new research conducted with interbank messaging network Swift, which profiles the way in which sophisticated cyber crime gangs are moving up the value chain in search of big wins in the wholesale payments and capital markets arena.

The global adoption of real-time payments, sparking industry innovation

/Transaction banking

The global adoption of real-time payments, sparking industry innovation

Paul Stoddart, Chief Executive Officer, Vocalink & Colleen Taylor, Executive Vice President, Mastercard, speak at Sibos 2018 in Sydney about recent innovations having an impact on the consumer, which markets are ahead of the curve when it comes to adopting the latest real-time applications and how some of the latest innovations have tackled the issue of security, when leveraging the real-time rails.

/Transaction banking

Hang Seng completes pilot trade transaction on new blockchain platorm

Hang Seng Bank has completed a pilot trade transaction for two corporate customers through eTradeConnect, a trade finance blockchain platform in Hong Kong.

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