Transaction banking

3345 articles tagged with this keyword

All articles with this keyword
Apply Cancel

/payments

Fiserv and Dade team up to automate account receivables processing

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, and DadeSystems announced today that they will collaborate to provide financial institutions the capabilities and confidence needed to automate accounts receivables processing for businesses, with Fiserv serving as a connection point through which institutions can access DadePay AR Automation as a software-as-a-service (SaaS) solution.

/Transaction banking

Global Supply Chain Finance Forum appoints Deutsche Bank’s Christian Hausherr as Chair

The Global Supply Chain Finance Forum – an initiative comprising the ICC Banking Commission, BAFT, EBA, FCI and ITFA – has appointed Christian Hausherr, European Product Head of Supply Chain Finance at Deutsche Bank, as its Chair.

Transforming the protection and security of banks

/Transaction banking

Transforming the protection and security of banks

Jerry Norton, Vice President and Global Head of Banking for CGI, talks about security and protection for banks, how protection will transform in the future, and what banks can do to protect themselves and their customers.

Communicating digitally with customers on multiple channels

/Transaction banking

Communicating digitally with customers on multiple channels

Andy Schmidt, VP & Global Head of Retail Banking, CGI, talks about the transforming banking value chain and the of role the big tech retailers, and whether banks are doing enough to protect the customer face.

/Transaction banking

American Express takes on supply chain finance bottlenecks with EarlyPay

American Express (NYSE:AXP) is announcing the initial launch of Early Pay, a supply chain finance and dynamic discounting solution, as the newest addition to its suite of business financing options.

The combined effect of Open Banking and Real-time Payments

/Transaction banking

The combined effect of Open Banking and Real-time Payments

Jerry Norton, Vice President and Global Head of Banking for CGI, talks about how the combined effect of Open Banking and real-time payments on banks and what they need to do to adapt to the changing landscape.

/Transaction banking

Santander goes live on Swift gpi

The leading retail and commercial bank, Santander, has gone live on SWIFT’s global payments innovation (gpi) service in Spain, the UK, Argentina and Poland.

/payments

ANZ and Gresham sign new five-year partnership

Gresham Technologies plc, the leading software and services company that specialises in providing real-time data integrity and control solutions, today announced a new, five-year, strategic partnership with ANZ.

/Transaction banking

BNP Paribas selects Earthport for cross-border payments

Earthport (AIM: EPO), the global payments specialist, has been appointed by BNP Paribas to provide Automated Clearing House (ACH) cross-border payment services.

The role of compliance as banks seek to move to SaaS models

/Transaction banking

The role of compliance as banks seek to move to SaaS models

Brian Charlick, Principal consultant at CGI, talks about how the market is adapting to having to undertake large non-core activity, whether there is a need for assurance of compliance as a requirement of the market, and whether the pressure of increased regulation is impacting the operation of Banks.

Learning from 10 years of faster payments

/Transaction banking

Learning from 10 years of faster payments

Sean Devaney, VP, UK Banking and Strategy, CGI, talks about the lessons learnt from the introduction of previous real-time payments schemes, whether these lessons are being employed in more recent endeavours and what banks should be considering when adopting a move to real-time.

Standard Chartered partners Huawei on IoT lending projects

/Transaction banking

Standard Chartered partners Huawei on IoT lending projects

Standard Chartered is working with Chinese networking conglomerate Huawei on the development of IoT sensors that would automatically trigger payments to corporates by providing real-time data on the movement of goods.

/payments

Western Union launches high value account-to-account transfers from the UK

The Western Union Company, a leader in global cross-border, cross-currency money movement, today announced its foray into the multibillion-dollar bank account-to-account money transfer sector for consumers, by launching high-value digital transfers from the United Kingdom to around the world.

Introducing The Australian Open Banking Initiative

/Transaction banking

Introducing The Australian Open Banking Initiative

Jerry Norton, Vice President and Global Head of Banking for CGI, talks about how the Australian Open Banking Initiative is coming into effect in July 2019 and what this means, whether there are any differences in the way Australia is applying open Banking to what is happening in Europe and the UK, and what Australian banks should be doing now to assure success.

The silver bullet solution to payments system testing

/Transaction banking

The silver bullet solution to payments system testing

Anthony Walton, CEO, Iliad, talks about the key findings from their recent research paper on the topic of payments testing approaches taken by UK banks, what part automation plays in payments system testing and to what extent banks will adopt this approach in the future.

Driving Operational Efficiency with CLM Transformation

/Transaction banking

Driving Operational Efficiency with CLM Transformation

Greg Watson, Global Head of Sales, talks about what the current lifecycle process looks like in most banks, what benefits a digitized CLM can deliver to a bank’s chief operations officer, and what banks should look for when investing in a CLM solution

/Transaction banking

ICC Banking Commission signs partnership with Global Credit Data to boost scope of Trade Register

The International Chamber of Commerce (ICC) Banking Commission has announced a longterm agreement with Global Credit Data (GCD), an association owned by banks and home to the world's largest database of bank defaults, to strengthen analysis within the marketleading ICC Trade Register.

/Transaction banking

Tradeteq credit-scoring to be added to Singapore’s one-stop Networked Trade Platform

Innovative trade finance network Tradeteq will become a value added service (VAS) provider to the Singapore government’s digitalised international trade platform, the Networked Trade Platform (NTP).

North Korean hackers used Swift network to steal more than $100m - FireEye

/security

North Korean hackers used Swift network to steal more than $100m - FireEye

A North Korean hacking group has used the Swift network to try to steal more than $1.1 billion dollars from at least 16 financial institutions around the world since 2014, according to security specialist FireEye, which warns that he crooks are still operating.

Fed seeks feedback on plans for RTGS system for faster payments

/payments

Fed seeks feedback on plans for RTGS system for faster payments

The Federal Reserve Board is calling for public comment on its plans to build a real time gross settlement (RTGS) system that finally brings faster payments to America.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept