Transaction banking

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Standard Chartered launches Payouts-as-a-Service tech

/payments

Standard Chartered launches Payouts-as-a-Service tech

Standard Chartered has launched an API-first Payouts-as-a-Service offering that will let digital businesses manage one-to-many payments.

Swift and MonetaGo tackle trade finance fraud

/wholesale

Swift and MonetaGo tackle trade finance fraud

Swift has teamed up with vendor MonetaGo to launch a trade financing validation service for the messaging network's 11,000+ members.

/payments

Citi integrates payments and billing platform

Spring by Citi, Citi’s digital payments service enabling ecommerce and B2B funds flows launched in the U.S. in 2020, has now been fully integrated with Citi® Present and Pay, Citi’s electronic bill presentment platform.

Seeking Approval - Acquirers vs. Transaction Fraud

/Transaction banking

Seeking Approval - Acquirers vs. Transaction Fraud

464 downloads

/people

Citi makes Apac treasury and trade appointment

We are pleased to announce that Kanika Thakur has been appointed Head of Corporate, Commercial and Public Sector Sales for Treasury and Trade Solutions in Asia Pacific.

The Future of Digital Banking in North America 2023

/Transaction banking

The Future of Digital Banking in North America 2023

1154 downloads

/payments

PPRO rolls out no-code service for payments

PPRO, the leading provider of digital payments infrastructure, has completed the rollout of its new, no-code service orchestration layer, uniting hundreds of payment, acquiring, and risk products from dozens of providers - all of which can be deployed and scaled through one connection.

/wholesale

Finastra signs Union Bancaire pour le Commerce et l’Industrie

Finastra today announced that Union Bancaire pour le Commerce et l’Industrie (UBCI), a large Tunisia-based corporate bank, has selected Finastra’s Fusion Corporate Channels to support trade and cash management.

/payments

Payments firm Ebury opens Luxembourg branch

Ebury, one of Europe’s largest fintechs and global provider of transaction payment solutions, has established a branch in Luxembourg, registered under CSSF regulations to support managers in the alternative investments sector.

Industry issues and technology enhancements

/Sibos

Industry issues and technology enhancements

Stephanie Wolf, Head of Global Financial Institutions, Governments and Business Banking Sales for GTS, Bank of America joins FinextraTV at Sibos 2022 to discuss the issues facing the industry and Bank of America’s latest innovation in APIs.

New Developments in Virtual Account and Liquidity Management

/Sibos

New Developments in Virtual Account and Liquidity Management

Ray Wilson, Global Head of Virtual Accounts, Montran and Layal Ishaq, Regional Head of Global Transaction Banking, Ahli United Bank speak with FinextraTV at Sibos 2022. Discussing Montran’s major new contract with Ahli United Bank for the supply of a Virtual Account and Liquidity Management Solution, we gain insight into the significance of this deal and the potential for Ahli United Bank’s corporate clients.

BNP Paribas to buy currency risk management firm Kantox

/wholesale

BNP Paribas to buy currency risk management firm Kantox

BNP Paribas has struck a deal to buy currency risk management automation firm Kantox. Financial terms were not disclosed.

/payments

Citi to Launch 24/7 Clearing in Q4 2022

Citi Treasury and Trade Solutions today announced its intent to launch “24/7 Clearing” as a service to its financial institution clients, beginning with 24/7 USD Clearing in Q4 2022.

/wholesale

Standard Chartered launches digital portal for near real-time trade transaction status

Standard Chartered announced the launch of Trade Track-It, a one-stop digital trade transaction portal that offers its clients end-to-end visibility of their trade transaction status globally.

/payments

EBA Clearing, Swift and TCH to pilot faster cross-border payments between Europe and the US

EBA CLEARING, The Clearing House (TCH) and SWIFT announced today that the delivery of the Immediate Cross-Border Payments (IXB) pilot service is on track and is set to revolutionise cross-border payments.

/wholesale

Bank of America introduces QR sign-in for CashPro

Bank of America today announced the launch of QR sign-in for CashPro, a development that makes it easier for companies to access their payments, cash management and trade finance operations.

/wholesale

DBS rolls out plug-and-play APIs for corporate treasurers with FinLync

DBS has partnered with FinLync, a privately-held, global fintech company transforming corporate finance and treasury offices by aggregating global banking APIs to deliver embedded real-time payments and cash management.

/wholesale

Newgen ships low code trade finance platform for banks

Newgen Software, a leading global provider of digital transformation products, launched the world’s first low code Trade Finance platform at the recent customer meet in Mumbai, India.

Goldman Sachs expands Transaction Banking to Europe

/payments

Goldman Sachs expands Transaction Banking to Europe

Goldman Sachs is opening its API-based Transaction Banking (TxB) platform to corporates in the European Union.

/payments

Kyriba introduces Cash Management AI

Kyriba (“the Company”), a global leader of cloud-based finance and IT solutions, today announced the launch of Cash Management AI, a new solution based on Artificial Intelligence, which uses data science technologies to predict cash availability with increased speed, control and reliability.

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