Latest Transaction banking News: Finextra Research

The implementation and impact of AI in Financial Services

Michael Davison, Industry Principal, Financial Services, Atos UK and Ireland, talks about AI and the customer interface, middle and back office operations, and fraud prevention, how banks are coping with the challenges of implementing AI and how the market is likely to evolve.

06 December 2018

News/Transaction banking

Swift pilots API-based pre-validation service to cut payment errors

Swift has signed 14 major banks - including Bank of China, Citi and Deutsche Bank - to a pilot using APIs to pre-validate gpi payments, speeding up identification and cutting out errors and omissions in messages.

05 December 2018

Finextra TV/Transaction banking

Reaping the mutual benefits of fintech partnerships

Trevor LaFleche, Director, Product Management and Marketing, Enterprise Payments Solutions, Fiserv, speaks at NextGen Banking Nordics 2018 in Stockholm about partnerships in the Nordics, what makes a successful partnership and more they can do in the future.

05 December 2018

Finextra TV/Transaction banking

Business growth through supply and demand

Riccardo Ceci, International Alliances Director, CRIF Credit Solutions, speak at NextGenBanking Nordics 2018 in Stockholm about how matching supply with demand helps business growth, how the industry responding to this, what the benefits are and how does it generate value.

05 December 2018

Finextra TV/Transaction banking

Anti Financial Crime and the launch of HotScan

Jan Macek, Vice President Financial Sector & Global Leader, CGI Anti Financial Crime solutions, speaks at Sibos 2018 in Sydney about why Anti Financial Crime should be on the priority list of todays financial industry, where the biggest challenges in fighting against financial crime are and the launch of the new version CGI HotScan.

05 December 2018

News/Transaction banking

Signature Bank gets NYDFS greenlight for blockchain-based payments system

New York-based Signature Bank has received regulatory approval to launch an ethereum blockchain-based digital payments platform for commercial clients.

05 December 2018

Company update/Transaction banking

ABI Lab/R3 update on Spunta Banca Project

The Spunta Banca Project, a blockchain-based application for interbank reconciliations, moves on to the next phase.

04 December 2018

Company update/Transaction banking

Fourteen French corporates complete regional CordaKYC trial

Enterprise blockchain software firm, R3, today announced that 14 French corporates have completed a trial of the CordaKYC application built on the Corda blockchain platform and hosted on Microsoft Azure.

03 December 2018

Finextra TV/Transaction banking

The connection between Open banking and Real-time Payments

Gunnar Berger, Head of Open Banking, Nordea, speaks at NextGen Banking Nordics 2018 in Stockholm about Open Banking, the connection its has with instant payments and who will benefit from Open Banking most.

03 December 2018

Finextra TV/Transaction banking

Business drivers behind the adoption of open APIs

Bernie Mongilio, US Great Lakes BU Manager and US Banking Industry Leader at CGI, speaks at Sibos 2018 in Sydney about the business drivers behind the adoption of open APIs and what BIAN's role is in the evolution of the banking landscape.

03 December 2018

Finextra TV/Transaction banking

Cyber Security: Top of Correspondent Banking Agenda

Stephanie Wolf, Head of Financial Institutions, GTS, BAML, speaks at Sibos 2018 in Sydney about the benefits of SWIFT’s KYC Registry and the Wolfsberg Correspondent Banking Due Diligence Questionnaire, what today’s most significant challenges and opportunities are in Correspondent Banking and what changes we can expect to see in the global payments environment.

03 December 2018

Finextra TV/Transaction banking

The evolution of the real-time payment infrastructure

Kris Kubiena, International Sales Director, Vocalink, speaks at Sibos 2018 in Sydney about the benefits of opting for a managed service when implementing a real-time payments infrastructure, what additional value can be created on top of the platform for economies and which countries are leveraging the capabilities of the real-time payments platform to its fullest.

03 December 2018

News/Transaction banking

Switzerland adopts new fintech authorisation rules

The Swiss government has amended its Banking Act to include new authorisation rules for fintechs in its latest bid to boost innovation in the sector.

30 November 2018

Finextra TV/Transaction banking

The future of the technology within the Securities Industry

Graham Ray, Global Head of Sales & Relationship Management for Financial Intermediaries, BNP Paribas Securities Services, speaks at Sibos 2018 in Sydney about how DLT is evolving today in securities services, what the practical applications of AI are in post-trade and where APIs fit in.

30 November 2018

News/Transaction banking

ECB launches real-time payments system

The European Central Bank has unveiled its response to the rise of digital wallets with the launch of Target Instant Payments Settlement (TIPS), a pan-eurozone instant payments system.

30 November 2018

News/Transaction banking

Frankfurt claims $800bn in assets will move from London after Brexit

Between €750-800bn in assets will move from London to Frankfurt as a result of a Brexit-led exodus of banks from the UK.

29 November 2018

Finextra TV/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.

29 November 2018

News/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.

29 November 2018

News/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

29 November 2018

Finextra TV/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.

28 November 2018