Transaction banking

893 articles tagged with this keyword

/payments

ABN Amro to hike business fees for 'manual' payments processing

ABN Amro is to raise fees for business customers who use payment services that require manual intervention, as part of a move to switch more clients to digital banking channels.

/Transaction banking

Sibos: EBA Clearing payments platform Euro1 to migrate to ISO20022 standard

EBA Clearing is working with Swift to move the large value payments system Euro1 to the ISO 20022 messaging standard, in line with the November 2021 deadline set for the migration of the Eurosystem’s Target2 platform.

/Transaction banking

Sibos: Blockchain to the fore with Voltron; Accenture makes DLT interoperability play

Voltron, a coalition of banks building a blockchain-based network for automating Letters of Credit and trade finance documentation, has thrown open its doors to other banks and corporates ahead of a planned roll out in 2019.

/Transaction banking

National Bank of Canada and CGI pilot blockchain for trade finance

National Bank of Canada has teamed up with tech giant CGI to pilot a blockchain platform for negotiating standby letters of credit and guarantees.

/Sibos

Swift tests payment flows over Microsoft Azure

Swift is testing whether its messaging infrastructure can be hosted on Microsoft Azure to enable cloud-native payments.

/Transaction banking

NTT Data plans pan-Asian federated trade information platform based on blockchain

NTT Data has completed proof of concept phases including 14 Japanese logistics and financial companies, and interoperability with Singaporean and Thai national trade and customs platforms, as part of its plans to create an international trade data sharing platform.

/Transaction banking

Sibos 2018: Swift CEO touts success of gpi, reiterates 2020 for universal adoption

Swift CEO Gottfried Leibbrandt used his opening remarks at this year's Sibos in Sydney to talk up the adoption of Swift’s gpi, better information sharing and visibility around breaches reducing cyber risk, and Swift’s efforts to remain neutral in the face of volatile geopolitical situations.

/Transaction banking

ABN Amro launches container logistics blockchain pilot

ABN Amro is working with the Port of Rotterdam Authority and Samsung SDS on a container logistics blockchain pilot.

/Transaction banking

Finextra news and video teams jet off to Sydney and Las Vegas

Finextra will be sending news and video crews to capture all the colour and the highlights from two of the biggest events in the financial technology calendar next week, Sibos in Sydney, Australia, and Money 20/20 in Las Vegas.

/Transaction banking

Commerzbank applies machine learning to trade finance compliance

Commerzbank is to apply machine learning technology from Amsterdam-based Conpend to automate pre-compliance checks for traditionally paper-based trade finance transactions.

/Sibos

Top banks come together to build Trade Information Network

Seven top-tier banks have joined forces to create a single platform for trade and supply chain finance, helping corporates to communicate seamlessly across multiple banking partners.

/Transaction banking

Payments revenue to hit $2.4 trillion by 2027

The payments industry remains one of the brightest spots on the financial services landscape, according to a report from the Boston Consulting Group (BCG) and Swift, which predicts global revenue to grow by more than $1 trillion by 2027.

/Transaction banking

Standard Chartered partners Huawei on IoT lending projects

Standard Chartered is working with Chinese networking conglomerate Huawei on the development of IoT sensors that would automatically trigger payments to corporates by providing real-time data on the movement of goods.

/security

North Korean hackers used Swift network to steal more than $100m - FireEye

A North Korean hacking group has used the Swift network to try to steal more than $1.1 billion dollars from at least 16 financial institutions around the world since 2014, according to security specialist FireEye, which warns that he crooks are still operating.

/payments

Fed seeks feedback on plans for RTGS system for faster payments

The Federal Reserve Board is calling for public comment on its plans to build a real time gross settlement (RTGS) system that finally brings faster payments to America.

/Transaction banking

Swift releases payments analytics tool

Financial messaging network Swift is to give member banks deeper insights into their cross-border payment flows with the release of a 'Business Intelligence gpi Observer Analytics' tool.

/Transaction banking

Bank-backed blockchain consortia we.trade and Batavia join forces

The we.trade blockchain for trade finance initiative established by a coalition of nine banks is joining forces with three former Batavia consortium banks, extending the platform's reach to 13 European countries.

/payments

Swift recruits Google engineer for new data analytics role

Swift has recruited a senior executive from Google for a newly-created data analytics position with a brief to extract the value of the banking co-operative's big data assets for the benefit of members and its own future product strategy.

/Transaction banking

Goldman invests in blockchain-based cross-border payments startup Veem

Blockchain-based cross border business payments startup Veem has raised $25 million in a strategic funding round led by Goldman Sachs and joined by Google Ventures.

/Transaction banking

BNP Paribas enlists Cashforce to digitise cash flow forecasting

BNP Paribas is teaming up with fintech firm Cashforce to offer its corporate clients digital cash forecasting and treasury management technology. The French bank has also made an investment in Cashforce.