219 articles tagged with this keyword
News/crime
Finextra this week released new research investigating how institutions globally are tackling the mounting issue of trade-based financial crime (TBFC).
27 September 2024
News/payments
Money transfer fintech Wise has debuted an online invoicing tool targetting small businesses (SMEs).
23 September 2024
News/ai
Lloyds Bank is to use AI technology from Cleareye to eliminate the manual drudgery of paper processing and compliance checking for trade finance documentation.
04 September 2024
Dutch bank ABN Amro is working with AI platform Complidata to automate its trade finance operations.
06 June 2024
News/wholesale
Emirates NBD has teamed with a trade finance platform and two fintechs on a proof-of-concept for a transaction involving digitally native trade documents with the application of participants' digital identity.
25 April 2024
News/crypto
On April 20th the bitcoin halving will take place, which is set in the cryptocurrency’s technology to cut the rate at which bitcoin is created. The event happens every leap year and is eagerly anticipated by crypto enthusiasts.
19 April 2024
News/startups
Swedish startup Scayl, a debt financing platform based in Stockholm, has raised €100M to address a lending gap in the fintech sector.
04 April 2024
News/retail
Standard Chartered's innovation and investment arm SC Ventures is launching a B2B online marketplace offering small firms in Ghana access to financing options.
29 February 2024
Lloyds has become the first UK bank to join the WaveBL electronic trade documentation platform, meaning its clients can transfer blockchain-based Bills of Lading across a network of members in 136 countries.
26 February 2024
Accel and Citi Ventures-backed fintech Xalts has acquired Contour Network from a consortium of global banks, with the aim of to building a 'Plaid for Trade' supply chain network.
20 February 2024
News/regulation
The Securities and Exchange Commission (SEC) has charged Future Fintech CEO Shanchun Huang with fraud for failing to share his ownership and transactions of Future Fintech stock shortly before he was appointed as CEO.
12 January 2024
Swift has partnered with BNY Mellon and Deutsche Bank to test an API-based interoperability model for electronic Bills of Lading (eBL) that it says could help digitise global trade.
19 December 2023
Citi has led an investment round in Colombian B2B payments startup Supra.
12 December 2023
Lloyds Bank is enabling corporate customers to request digital Guarantees or Standby Letters of Credit under a new 'Paperless Guarantee' initiative.
09 October 2023
News/wealth
Emirates NBD has rolled out a digital wealth offering for users to trade securities and ETFs on over 11,000 global equities across 21 capital markets.
06 October 2023
Automated trade document checking platform Traydstream has completed a $21 million Series B funding round.
26 September 2023
News/devops
Finastra today announced a multi-year agreement with Microsoft focused on trade platform modernisation to address evolving corporate customer expectations.
20 September 2023
Lloyds Banking Group has invested €3 million in technology company Enigio to expand its use of digital documentation in trade.
18 September 2023
Dubai's biggest lender Emirates NBD has made an equity investment in Geneva-headquartered trade finance and treasury network Komgo.
05 September 2023
Startups in Africa's fintech market have secured more than $2.7bn in venture capital (VC) funding in the last two years, according to a recently released report.
30 August 2023
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