Transaction banking

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/cloud

iGTB launches eMACH.ai Cloud for Wholesale Banking

Intellect Global Transaction Banking (iGTB), the transaction banking division of Intellect Design Arena Ltd, proudly announces the global launch of eMACH.ai Cloud for Wholesale Banking.

/cloud

ZTL launches in Sweden and Denmark

Every year entrepreneurs spend large sums of money on the banks handling their payments. Now a system is being launched that manages the transfers directly from the companies' business and payroll systems at as much as halved costs.

/wholesale

JPMorgan expands Morgan Money platform with new treasury and cash management capabilities

J.P. Morgan Asset Management today announced an enhancement to its Morgan Money platform, a short-term investment management solution with over $300 billion in assets under management (AUM), through a collaboration with Kyriba, a global leader in liquidity performance.

/people

The Bank of London appoints new CEO

The Bank of London today announced that Anthony Watson CBE, its founder, is stepping down from his role as Chief Executive Officer (CEO).

/wholesale

ABN Amro Clearing Bank opens IT hub in Romania

Levi9 Technology Services and ABN AMRO Clearing Bank proudly announce their new collaboration.

/startups

Transaction banking startup Transbnk raises $4 million

TransBnk, a Mumbai based Transaction Banking Platform, has successfully raised $4 million in Series A funding. The round was led by 8i Ventures, the early-stage India-focused VC fund known for its notable successes in the fintech space, including M2P, Slice, Easebuzz, among others.

/people

Standard Chartered shakes up transaction banking leadership team

Standard Chartered announced today, the appointment of Sofia Hammoucha as Global Head of Trade & Working Capital based in Singapore.

/wholesale

ABN Amro Bank goes live with CBA’s Ibas transaction due diligence software for trade finance

Norwegian software vendor Commercial Banking Applications AS (CBA), today confirmed that ABN AMRO Bank has gone live using the comprehensive Transaction Due Diligence (TDD) functionality now available within CBA’s IBAS GBF - Global Banking Factory.

/people

Jonathon Traer-Clark appointed head of Americas for Barclays transaction banking

Barclays announced the appointment of Jonathon Traer-Clark as Head of Americas for Barclays Global Transaction Banking (GTB) business.

/payments

BofA adds transaction search engine to CashPro

When it comes to finding, analyzing and acting on their company’s financial information, corporate finance departments, treasurers and CFOs expect the same ease and convenience they enjoy while managing their personal finances.

/sustainable

SocGen promises sustainable transaction banking

Societe Generale paves the way for responsible global transaction banking (GTB), supporting its clients in their move toward a more sustainable and inclusive economy.

/wholesale

Jordan Kuwait Bank implements Intellect transaction banking platform

Intellect Global Transaction Banking (iGTB), the transaction banking specialist from Intellect Design Arena Limited, has announced Jordan Kuwait Bank’s (JKB) successful implementation of Digital Transaction Banking (DTB) platform enabled by eMACH.ai architecture.

/wholesale

Bian adds 19 members

Bian, the independent not-for-profit standards association, is announcing that 19 new members have joined the growing organization, bringing the total number of members to 98. This momentum has helped BIAN further its commitment to forging a new era of banking.

/wholesale

Lloyds completes first electronic Bill of Landing transaction

Lloyds Bank has completed its first transaction using an electronic Bill of Lading (eBL) on the WaveBL trade documentation platform, in a cross-border deal that featured entirely digital exchanges of documentation.

/payments

TransferGo secures $10m investment from Taiwania Capital

TransferGo, the global fintech empowering a world on the move, today announced securing a 10 million USD investment from Taiwania Capital, a leading venture capital firm in Taiwan, backed by Taiwan’s public and private sectors.

/payments

Volopa partners ClearBank to expand service offering for SMEs

Volopa, the transaction, payments, and expenses company, has partnered with ClearBank, the enabler of real-time clearing and embedded banking for financial institutions, to allow it to significantly expand the services it can offer its growing portfolio of SME clients.

/sustainable

Swedbank adopts Poseidon Principles for carbon footprint reporting of shipping portfolio

Swedbank has signed the Poseidon Principles, a global framework for integrating climate considerations into lending decisions within ship finance.

/wholesale

Finastra and Tesselate debut pre-packaged trade finance platform

Finastra, a global provider of financial software applications and marketplaces, and Tesselate, a global digital transformation consultancy and integrator, today announced the launch of an end-to-end pre-packaged service for faster and easier trade finance digitalization.

/wholesale

Commerzbank selects Surecomp to future-proof trade finance business

Surecomp today announced that Commerzbank AG, the leading trade finance bank in Germany, has chosen to deploy its DOKA-NG solution for back-office trade finance processing across multiple entities.

/wholesale

BNY Mellon introduces services for virtual accounts

BNY Mellon (NYSE: BK) has announced the launch of Virtual Account Based Solutions, a new cash management solution providing clients with enhanced access to and control of cash administration activities and reporting capabilities.

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