Sibos

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Swift to expand financial crime compliance portfolio

SWIFT announces an expansion to its financial crime compliance services portfolio with two new services coming in 2016.

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Stet to build instant payment platform for European PSPs

French clearing and settlement agency Stet is to develop an instant payment platform for European Payment Service Providers (PSP).

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FIX sets up blockchain Working Group; SETL busts 1billion transactions per day

The FIX Trading Community has set up a Working Group to focus on the use of digital currency and blockchain initiatives in the capital markets industry.

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D+H subsumes and rebrands Fundtech

DH Corporation (“D+H”) (TSX:DH), a leading provider of technology solutions to financial institutions globally, today announced that it has rebranded Fundtech as its new Global Transaction Banking Solution (GTBS) business.

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D+H Global PayPlus hooks up to Ripple

DH Corporation ("D+H") (TSX: DH), a leading provider of technology solutions to financial institutions globally, today announced that it has partnered with Ripple to deliver innovative payment capabilities by integrating Global PAYplus, its global payment services hub, with Ripple’s distributed ledger technology, creating a foundation for further disruptive payments innovation.

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Accuity and China Systems forge trade finance partnership

Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solutions vendor, integrating Accuity’s Compliance Link solution with China Systems’ Eximbills Trade Processing Platform to create a SWIFT certified Trade and Supply Chain Finance product providing seamless compliance checks for trade finance transactions.

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Gresham launches Clareti-as-a-Service

Gresham Computing plc, a leading provider of real-time financial transaction control and enterprise data integrity solutions, today announced the launch of Clareti-as-a-Service.

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China Merchants Bank signs global banking MoU with Deutsche Bank

China Merchants Bank (‘CMB’) and Deutsche Bank today announced the signing of a Memorandum of Understanding (‘MOU’) for a full range of global banking services, including cash management and trade finance.

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Intix signs partnership with BankservAfrica

INTIX, a global provider of innovative solutions for the financial industry, today announced that it has chosen BankservAfrica as their partner to offer INTIX’ solutions to meet the growing interest in Sub-Saharan Africa.

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Soltra to expand cyber-threat intelligence sharing network

Soltra, a joint venture of FS-ISAC and The Depository Trust & Clearing Corporation (DTCC), today announced plans to launch the Soltra Network, a new network offering designed to connect cyber threat intelligence sharing across intelligence producers, intelligence consumers, communities and cyber security tools.

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Deutsche Bank signs cash clearing MoU with United Overseas Bank

Deutsche Bank and United Overseas Bank Ltd (‘UOB’) today announced the signing of a Memorandum of Understanding (‘MOU’) to expand their cash clearing relationship.

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Three SunGard packages earn Swift badges

SunGard’s solutions for corporate actions processing, corporate payments, reconciliations, have secured the 2015 SWIFT Certified Application labels, demonstrating that they successfully meet defined requirements around SWIFT standards.

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LCH.Clearnet to use Swift for margin calls

LCH.Clearnet Ltd, the global clearing house, announced that it will be using SWIFT to notify clearing members of margin calls.

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Fiserv wins Swift reconciliation spurs

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that it has been awarded the 2015 SWIFT Certified Application label for its Accurate™ Reconciliation solution for transaction matching, reconciliation, exception management and certification.

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Swift to deliver a 57% price reduction by the end of 2015

SWIFT announces today that it expects to deliver a 57% price reduction on its messaging services by the end of 2015, exceeding the original target of a 50% price reduction set out by the company in 2010 as part of its SWIFT2015 strategy.

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Thailand signs instant mobile payments deal with VocaLink

The UK's VocaLink has signed an exclusive letter of intent with National ITMX, the operator of Thailand's interbank payments network, to explore the potential development of a real-time mobile payments system in the country.

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Global transaction banking set to be a key battleground in evolving landscape

Global transaction banking revenues are set to nearly double over the next ten years, reaching $2 trillion by 2024, according to a report by the Boston Consulting Group in conjunction with financial messaging network Swift.

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BNY Mellon deploys Swift's KYC Registry

BNY Mellon, a global leader in investment management and investment services, has made the utilization of SWIFT's Know Your Customer (KYC) Registry an integral part of its enhanced client onboarding process.

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Industry agrees to global guidelines for intraday liquidity reporting

SWIFT announces today that the Payments Market Practice Group has endorsed the use of its messages for intraday liquidity reporting as required by the Basel Committee on Banking Supervision (BCBS).

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ACI Money Transfer System wins Swift accreditation

ACI Worldwide (ACIW), a leading global provider of electronic payment and banking solutions, today announced that its global payment processing solution, ACI Money Transfer System, has achieved the 2015 SWIFT Certified Application for Payments label.