Transaction banking

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/Transaction banking

A closer look at TIPs

Jerry Norton, Vice President, Financial Services, CGI, talks about the ECB’s planned new settlement service TIPS, what this is designed to offer, why it is controversial, and the market’s reaction so far.

/Transaction banking

Temenos MarketPlace makes Appway Onboarding available

Appway Onboarding is now available on the Temenos MarketPlace, accessible to Temenos customers worldwide.

/Transaction banking

Swift Institute publishes working papers on cyber security

The SWIFT Institute has published three new working papers, each aiming to contribute towards the establishment of better cyber defences for the financial industry.

/Transaction banking

Singapore and Thailand look to link e-payment schemes

Thailand and Singapore have announced tentative plans to integrate their respective e-payment schemes in a bid to promote digital banking, according to a Bloomberg report.

/Transaction banking

Treasury is top target for cybercriminals - DB research

Corporate treasury is a top target for cyber-criminals. Treasury’s trove of personal and corporate data, its authority to make payments and move large amounts of cash and its often complex structure make it an appealing choice for cyber criminals, a survey by the Economist Intelligence Unit and Deutsche Bank revealed.

/Transaction banking

Four more banks join IBM/UBS blockchain trade finance platform

IBM is collaborating with five international banks on the creation of a global trade finance platform based on blockchain technology.

/Transaction banking

Swift provides data validation service for corporate treasurers

SWIFT announces the availability of Customer Data Validation, a new reference data service from SWIFTRef that helps corporate treasurers validate bank master data against the most accurate and up-to-date payment reference data, available from the SWIFTRef directories.

/Transaction banking

Accuity expands innovation team

Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams.

/Transaction banking

Insignis appoints Tim Moss as CTO

Insignis Cash Solutions, a leading cash management provider, has appointed Tim Moss as its chief technology officer (CTO) to expand the capabilities of the Insignis technology platform and support the company’s ambitious growth plans.

/Transaction banking

Mid-sized banks face biggest threat from new technology developments

Findings from a joint white paper produced by Boston Consulting Group (BCG) and SWIFT examine the forces in international payments that are driving profound changes to the banking industry as a whole and specifically to mid-sized banks.

/Transaction banking

B2 Group debuts mobile cash management app for corporate treasurers

The B2 Group, the provider of cloud-based payments software and consultancy solutions, has announced the launch of its Mobile Cash Management service, with major transaction banks already welcoming the product.

/Transaction banking

Asean banks complete trial of KYC blockchain

OCBC Bank, HSBC and Mitsubishi UFJ Financial Group (MUFG), together with Singapore's Infocomm Media Development Authority (IMDA), have completed a proof-of-concept for a Know Your Customer (KYC) blockchain.

/Transaction banking

NAB connects to SWIFT gpi Payments Tracker via API

In a global first, National Australia Bank has implemented connectivity to the new SWIFT gpi Payments Tracker via Application Programming Interface (API).

/Transaction banking

Kyriba scoops $45 million in funding round

Kyriba, the #1 provider of cloud treasury and financial management solutions, today announced that Sumeru Equity Partners (SEP) has led its $45 million (USD) equity financing round, alongside existing investors Bpifrance, Iris Capital, Daher Capital and HSBC (NYSE: HSBC).

/Transaction banking

R3 and 12 banks plan overhaul of open-account trade finance

Blockchain consortium R3 is collaborating with 12 banks and technology vendor TradeIX on an open-account trade finance project for corporate buyers and sellers around the world.

/Transaction banking

Seylan Bank selects Finastra for trade finance and corporate banking

Seylan Bank, Sri Lanka’s sixth largest bank, has selected Finastra to help grow its trade and supply chain finance business using FusionBanking Trade Innovation.

/Transaction banking

Finextra partners with top banks and vendors for Sibos debates

Finextra is partnering with leading banks and vendors to run a series of roundtable events covering corporate banking, trade and supply chain finance and winning strategies for fintech collaboration at the annual Sibos conference in Toronto in October.

/Transaction banking

Australia ranked as the second largest alternative finance market in the Asia Pacific

New research showing Australia has risen to become the second largest alternative finance market in the Asia Pacific sends a strong signal to the world about the underlying strength of Australia’s fintech and business environment.

/Transaction banking

Fifth Third takes stake in NRT and Sightline Payments

Fifth Third Bancorp (NASDAQ: FITB) announced today a strategic relationship and equity investment with NRT Technology Corp. (NRT) and Sightline Payments.

/Transaction banking

AccessPay and Assembly Payments win Swift gpi challenge

SWIFT gives two FinTech startups the opportunity to work with the co-operative and gpi banks over a three-month period to further enhance cross-border payments, leveraging on SWIFT gpi.