Transaction banking

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/Transaction banking

Santander appoints new CISO

Santander UK today announces the appointment of Emma Leith as Chief Information Security Officer.

/Transaction banking

Zeepay and Moneygram team up for African mobile wallet play

MoneyGram a global provider of money transfer services, teamed up with Zeepay, a leading African FINTECH Giant, to allow customers to send money directly to all mobile wallets in Ghana in minutes.

/Transaction banking

Fintech lobby group opens North American division

The Financial Data and Technology Association (FDATA), which played a pivotal role over the last five years in crafting the design and implementation of open banking standards in the United Kingdom and in Europe, announced today the launch of a North American arm, FDATA North America.

Ireland launches €5m fintech project amid drop in VC funding

/Transaction banking

Ireland launches €5m fintech project amid drop in VC funding

The Irish government has continued its bid to develop the country as a European fintech hub with the launch of a five year, €5m fintech research and development project.

Outage fever strikes UK banks

/Transaction banking

Outage fever strikes UK banks

A spate of online banking glitches has hit the UK's leading high street banks, leading inevitably to discussions of resilience and operational risk in the industry.

/Transaction banking

Avaloq appoints new board member

Michael Pahlke has been appointed Chief Service Delivery Officer (CSDO) joining the Avaloq Group Executive Board on 1 November 2018, with a focus on expanding the firm’s global operational and technological capabilities to ensure highest levels of customer satisfaction.

/Transaction banking

Ant Financial launches new fintech brand

Ant Financial Services Group (“Ant Financial” or “the Company”) today announced that the Company would open up a full suite of technology products and services under a new brand, Ant Financial Technology, to support the growth of financial institutions by improving user experience and lowering costs.

Banks bid to transform commodities trade finance with new blockchain platform

/Transaction banking

Banks bid to transform commodities trade finance with new blockchain platform

Some of the world's biggest banks, including Citi, MUFG and Societe Generale, have joined forces on a venture bidding to digitalise the trade and commodities finance sector through a blockchain-based open platform.

Danske Bank boss quits over money laundering scandal

/Transaction banking

Danske Bank boss quits over money laundering scandal

The CEO of Danske Bank, Thomas Borgen, is to step down following allegations that the Danish bank laundered billions of mostly Russian cash through its Estonian branch.

/Transaction banking

WorldRemit links up to WhatsApp for its remittance service

Leading digital money transfer company WorldRemit has added WhatsApp notifications to its service.

/Transaction banking

Synechron hires head of digital

Synechron, the global financial services consulting and technology services provider, has today announced that Sébastien Glineur has joined as Head of its digital practice in Paris.

Implementing Best-Practice CLM

/Transaction banking

Implementing Best-Practice CLM

Colm Heffernan, Chief Operations Officer, Fenergo, gives advice for financial institutions about to embark on implementing a Client Lifecycle Management solution across their global operations and what the key ingredients to successful partnerships are.

/Transaction banking

Barclays makes transaction banking hires

Barclays has hired James Binns and Robin Terry into senior roles in its Transaction Banking business, in a move to boost its Corporate Banking operations in the UK, across Europe and globally.

New York sues the OCC over fintech charter rule

/Transaction banking

New York sues the OCC over fintech charter rule

New York state has filed a lawsuit against the US Office of the Comptroller of the Currency (OCC) over a decision to allow fintech companies to apply for national banking charters.

China UnionPay to enter European market

/Transaction banking

China UnionPay to enter European market

The world's largest payment card issuer, China UnionPay, is reportedly planning to enter the European market in a move that could cause serious competition for Visa and Mastercard.

/Transaction banking

Blockchain could unlock $1 trillion in trade, mostly for SMEs and emerging economies - WEF

Distributed ledger technologies (DLT) – of which blockchain is the best known form – could play a major role in reducing the worldwide trade finance gap, enabling trade that otherwise could not take place, finds a new study by the World Economic Forum and Bain & Company.

/Transaction banking

Bill.com moves into international business payments

Bill.com, the leading digital business payments company, today announced the general availability of International Business Payments.

Mastercard unveils global trade platform

/Transaction banking

Mastercard unveils global trade platform

Mastercard has launched a global trade platform, powered by Microsoft Azure, that is designed to streamline and automate the procure-to-pay process for companies around the world.

/Transaction banking

André Casterman joins Board of trade finance market network Tradeteq

Innovative trade finance market network Tradeteq has appointed former SWIFT Managing Director André Casterman as a non-executive director.

/Transaction banking

Sberbank launches 'Seven Minute' project for large corporate loans

Sberbank has implemented the Seven Minutes project, a unique online loan for large businesses, which has no alternatives.

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