Latest Transaction banking News: Finextra Research

Singaporean startup Tranzaco to provide matchmaking service between SMEs and banks

Tranzaco aims to transform the way SMEs consume services by providing a matchmaking service to service providers.

24 July 2018

Dialogue essential when faced with regulatory challenges

Martin Schorel, Founder/Owner of WTSS, speaks at EBAday 2018 about PSD2, the regulatory hurdles involved and how banks should be encouraging dialogue through working groups and committees to tackle the challenges.

23 July 2018

Finextra TV/Transaction banking

The European payments landscape bubbling with change

Michèle Zaquine, Payment Advisory Europe, HSBC, talks at EBAday 2018 about the impact of SWIFT GPI will have on cross border payments, what the latest and future developments are in the European payments landscape, and what trends are keeping HSBC's clients up at night.

23 July 2018

Company update/Transaction banking

Sumitomo Mitsui Trust becomes first Japanse custodian on DTCC's Alert GC Direct

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade infrastructure for the global financial services industry, today announced that Sumitomo Mitsui Trust Bank (U.S.A.) Limited (SuMi TRUST USA) has become the first Japanese global custodian to go live on the ALERT Global Custodian Direct (GC Direct) workflow.

23 July 2018

Finextra TV/Transaction banking

Changing how money is moved around the world

Ronnie Millar, CEO, PaySend, talks about what changes have been made today to help people move money abroad more easily, how PaySend have developed a business solution is to tackle this, the importance to taking security seriously and what other trends are on the horizon in the payments market.

23 July 2018

News/Transaction banking

Commerzbank outsources all Sepa transactions to equensWorldline

Commerzbank is preparing for the arrival of instant payments across Europe by outsourcing all of its payments processing in the Single Euro Payments Area (Sepa) to equensWordline.

23 July 2018

Finextra TV/Transaction banking

Focus now clear on corporate virtual account management

Tim Martin, Product Manager, Cashfac Technologies, & David Bannister, Principle Analyst, Ovum, talks at EBAday 2018, about the need for corporates to have a virtual account system, how virtual accounts work in the highly regulated banking environment and how the open banking systems will effect virtual account management.

20 July 2018

Finextra TV/Transaction banking

Insuring diversity and wellness within the bank globally

Nadine Lagarmitte, Managing Director, Global Head Financial Institutions, Global liquidity and Cashmanagement,HSBC, talks at EBAday 2018 about what changes are taking place in the correspondent banking landscape in the next 2 years, what the biggest impacts of RegTech will be and what is involved in the Diversity and Wellness Agenda at HSBC.

20 July 2018

Company update/Transaction banking

BBVA signs new blockchain-based corporate loan

Having successfully carried out the first pilots in the world of a loan and a corporate credit facility using blockchain, BBVA has signed a new loan with ACS using this technology.

20 July 2018

Company update/Transaction banking

Excel fingered as biggest time-waster for global treasury ops

Global treasury teams are wasting an average of 4,812 hours per year using traditional spreadsheets to manage their cash, payments and accounting operations, according to a new Kyriba survey of 100 plus major brands in the U.S. and Europe.

20 July 2018

Finextra TV/Transaction banking

Successfully serving customers through channels and core banking

Mark Gunning, Global Business Solutions Director, Temenos, and Nilesh Vaidya, Executive Vice President, Capgemini, talks at The Temenos Community Forum: Digital to the Core, about how banks are coming to terms with the need to offer digital services to customers, how banks can gain faster time for value and how banks have changed the way they service their customers.

19 July 2018

Finextra TV/Transaction banking

Entering the brave new world of open banking

Kanika Hope, Global Strategic Business Development Director, Temenos, talks at The Temenos Community Forum: Digital to the Core, about the different banking business models around open banking, what signs there are of successful leveraging and what the key technology considering are for banks entering the brave new world of open banking.

19 July 2018

Finextra TV/Transaction banking

Lessons from fintechs and meeting the demands of millennials

Clive Triance, Managing Director and European Head of FI & NBFI Sales, HSBC, speaks at EBAday 2018 about how banks are adapting to the changing needs of millennials, how they can stay relevant and how they can attract new talent.

19 July 2018

Finextra TV/Transaction banking

Responding to ISO20022 and API networks collectively

Paul Ruskin, Director - Business Development, Trace Financial, talks at EBAday 2018, about the importance of looking at ISO20022 standard and API networks jointly and why, how financial institutions should be reacting to these developments and what benefits they will deliver.

19 July 2018

Finextra TV/Transaction banking

Partnerships within real-time payments

José Beltrán, Director Business Development, STET, & Craig Ramsey, Head of Real-Time Payments, ACI Worldwide, talk at EBAday 2018 about what has changed since real-time payments went live in Europe, how the relationship between STET and ACI has matured and what the future is for real-time payments.

18 July 2018

Finextra TV/Transaction banking

Becoming proactive in this data driven environment

Thomas Egner, Secretary General at Euro Banking Association, EBA, talks about instant payments, open banking, PSD2 and how they have impacted the industry, what other forces there are changing the landscape and how EBA is providing value for its clients.

18 July 2018

Company update/Transaction banking

Tradeteq raises $6.3 million

Tradeteq, the trade finance distribution platform, has raised US$6.3mn of equity investment in seed extension funding round, led by ADV.

18 July 2018

Finextra TV/Transaction banking

Taking a data first approach is critical to digital transformation

Andrew Kouloumbrides, CEO, Xceptor, talks about how banks are moving digital disruption and intelligent automation forward, how they can change the bank while still running the bank and why taking a data first approach is critical to digital transformation.

17 July 2018

Company update/Transaction banking

NatWest joins trade finance network Marco Polo

NatWest has today announced that it has joined Marco Polo, the trade finance platform that uses blockchain technology to dramatically reduce the costs, risks and time involved in businesses trading with each other.

17 July 2018

Company update/Transaction banking

Bank of Asia to become the first client of NSD's Swift Bureau in Kyrgyzstan

National Settlement Depository (NSD), Russia’s central securities depository, has signed an agreement to connect Kyrgyzstan’s Bank of Asia to SWIFT via NSD’s service bureau.

17 July 2018