874 articles tagged with this keyword
News/wholesale
Commerzbank has completed a blockchain-based Letter of Credit transaction for a client on the Contour digital trade finance platform.
27 July 2023
The Bank of London, a global clearing and transaction banking startup, has applied for a European banking licence and committed to a €200 million investment and the hiring of 300 people in Luxembourg over the next five year.
13 July 2023
Citi has launched a digital client platform for its commercial bank customers, bringing together all of its products and services in one place.
11 July 2023
News/regulation
Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.
22 June 2023
News/payments
Societe Generale has signed a deal with Lemonway to deliver payment services to large corporates launching B2B marketplaces in Western Europe.
11 April 2023
Lloyds Bank is to bring blockchain to bear on trade finance documentation, using technology from Swedish firm Enigio to dematerealise promissory notes, bills of exchange and bills of lading.
04 April 2023
News/people
The Bank of London, a global clearing and transaction banking startup, is continuing to sweep up senior executives from across the industry, appointing Silicon Valley Bank's Gavin Hewitt as group chief financial officer.
21 December 2022
The Bank of London, a global clearing and transaction banking startup, has poached Phil Knight from 10x Banking as group CTO and chief information security officer.
23 November 2022
Standard Chartered has launched an API-first Payouts-as-a-Service offering that will let digital businesses manage one-to-many payments.
02 November 2022
Swift has teamed up with vendor MonetaGo to launch a trade financing validation service for the messaging network's 11,000+ members.
28 October 2022
BNP Paribas has struck a deal to buy currency risk management automation firm Kantox. Financial terms were not disclosed.
11 October 2022
Goldman Sachs is opening its API-based Transaction Banking (TxB) platform to corporates in the European Union.
21 September 2022
News/retail
A trial project involving bank branches shared by multiple institutions is set to be rolled out across the UK.
06 September 2022
Global clearing and transaction banking startup, The Bank of London, is to open Global Platform & Services headquarters in Charlotte, North Carolina, creating 350 new jobs by 2026.
08 August 2022
Corporates' demands for digital services are leading a majority of corporate banks to look in-house when building their technology stack, according to recently published research.
20 July 2022
Interac, a Canadian e-transfer service, is currently down due to issues with the Rogers network provider.
08 July 2022
The Association of Banks in Singapore (ABS) has chosen MonetaGo to build a new network for registering trade finance transactions.
15 June 2022
Finastra has appointed former ING Bank board member Isabel Fernandez as EVP for the company’s lending business unit.
22 April 2022
News/startups
Societe Generale has launched an accelerator programme for startups working in trade finance cash management, factoring and correspondent banking.
19 April 2022
Mastercard has appointed Goldman Sachs' head of digital for transaction banking Chad Wallace as executive vice president for B2B Solutions.
01 April 2022
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