Latest Transaction banking News: Finextra Research

Treasuries underestimating the importance of API - Deutsche Bank

Are treasuries underestimating the importance of robotics and open interfaces (APIs)?

11 September 2018

Banking Circle launches receivables factoring

Banking Circle, the global scale financial utility, has launched Banking Circle Receivables Factoring giving Payment Services Providers (PSPs) and FinTechs another add value for their client offering.

11 September 2018

Finextra TV/Transaction banking

Building trust with advance authentication technology

Miguel Braojos, VP Global Sales IAM, HID Global, talks about building trust with advance authentication technology, how banks can go beyond simple compliance and how customer trust can be built through innovation.

10 September 2018

Finextra TV/Transaction banking

Transforming customer experience for the banking and asset management community

Marc Murphy, CEO, Fenergo, highlights the main insights and updates from Fenergo's most recent Client Council event, what the key takeaways were from their research into client life cycle management and on-boarding, and why industry standards are important for improving customer standards through KYC and client on-boarding.

10 September 2018

Company update/Transaction banking

Bellin debuts QR code fraud protection feature

Users of the BELLIN GTB Hub app now benefit from even more efficient and effortless fraud protection.

10 September 2018

Company update/Transaction banking

Bankable appoints former BNP Paribas executive Guillaume Flies as head of advisory

Level39 member Bankable welcomes Guillaume Flies as Head of Advisory, reporting to the Bankable CEO and Founder Eric Mouilleron.

06 September 2018

Company update/Transaction banking

Portal Finance raises $1.6 million seed from Magma; $200 million debt commiment from BTG Pactual

Portal Finance, an invoice-backed finance company that streamlines access to capital for small- and medium-sized businesses in Latin America, raised US$1.6 million in a seed investment round led by the US-Latin America venture capital fund, Magma Partners.

06 September 2018

News/Transaction banking

ABN Amro and solarisBank invest in loan securitisation startup CrossLend

ABN Amro and solarisBank have participated in a $14 million funding round for CrossLend, a Berlin-based startup which is endeavoring to use blockchain technology to create a European debt exchange.

06 September 2018

Company update/Transaction banking

INTL FCStone acquires Swift Service Bureau from PayCommerce

INTL FCStone Inc. (NASDAQ: INTL) today announced that to expand the capabilities of its Global Payments Division, it has acquired the fully accredited SWIFT Service Bureau from PayCommerce.

06 September 2018

Company update/Transaction banking

Wan Hai Lines executes first Bolero International electronic bill of lading

Wan Hai Lines, the Taiwan-based carrier with the most comprehensive service network in Asia, has partnered with Bolero International, the trade finance digitisation expert, to execute its first electronic bill of lading (eBL) for a large shipment of polyester filament from Taiwan to China.

05 September 2018

Company update/Transaction banking

Swift appoints David Scola as head of North America

SWIFT has appointed Dave Scola as its Head of North America. Previously Global Head of Financial Institutions at Barclays, Scola will take responsibility for SWIFT’s innovation and growth strategy in the US and Canada.

04 September 2018

Finextra TV/Transaction banking

P2P Community Engagement for KYC, Client On Boarding and CLM professionals

Laura Glynn, Director of Global Regulatory Compliance, Fenergo, talks about Fenergo's Regulatory Forum, how its Regulatory Rules Engine helps financial institutions to manage and future-proof their compliance obligations, and what financial institutions look for in a compliance solution

04 September 2018

News/Transaction banking

IBM to demo blockchain-based payment system at Sibos

IBM is preparing to demonstrate a blockchain-based alternative payments system to international banking representatives attending the annual Swift operations conference in October in Sydney.

04 September 2018

News/Transaction banking

Funding Circle seeks £2 billion valuation for stockmarket debut

UK-based P2P business loans outfit has confirmed plans to float 25% of its shares in an IPO that would value the seven-year old company at £2 billion.

03 September 2018

Company update/Transaction banking

Diebold Nixdorf secures new financing for product push

Diebold Nixdorf (NYSE: DBD) today has obtained a new term loan and announced amendments to its senior secured credit agreement, including revised financial covenants, to enhance the company's financial flexibility.

31 August 2018