Transaction banking

3336 articles tagged with this keyword

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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.

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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.

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French fintech ditches remittances in favour of DeFi

Tempo France claims it is the the first fintech in the money transfers market to suspend classical remittances in order to focus exclusively on decentralised finance (DeFi).

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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.

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EBAday 2024: Calling early-stage startups to showcase products

The 19th edition of EBAday, the largest annual European event for payments and transaction banking, will return on 18th – 19th June 2024 at CCL in Lisbon, Portugal.

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Ebury explores £2bn London listing

Ebury, the Banco Santander-backed provider of corporate banking services to SMEs that trade internationally, is investigating a London IPO at a £2 billion valuation, according to Bloomberg.

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NextGen Nordics 2024: 40+ banks registered to attend

NextGen Nordics returns to Stockholm on 23rd April, and at seven weeks away from the event day, 200 attendees have already registered.

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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.

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Lloyds forms trade digitalisation partnership with WaveBL

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.

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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.

/Transaction banking

8 Steps to Efficient Transaction Fraud Monitoring

536 downloads

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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.

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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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The Bank of London appoints Anne Grim to board

The Bank of London today announced the appointment of Anne Grim as an independent Non-Executive Director (NED) of The Bank of London Group Limited Board and Chairperson of the Board Risk Committee (BRC), subject to regulatory approval.

/payments

BofA launches CashPro Insights

Bank of America has announced the launch of CashPro Insights, a digital tool that analyzes information flowing through the CashPro platform.

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Finextra's top research reports of 2023

With 2023 drawing to a close, we take a look back at our most downloaded whitepapers, sentiment papers and surveys over the course of the past year. These reports are Finextra-led and cobranded, based on editorially balanced, independent, referenced desk-based and online research.

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Finextra's top impact study reports of 2023

With 2023 drawing to a close, we take a look back at our most downloaded impact study reports over the course of the past year. Our impact study reports are how-to, best practice guides that support those in the financial industry in their utilisation and optimisation of particular technologies, as well as providing an outlook at future trends to watch.

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HSBC pioneers new ‘fast-track’ digital trade finance demand guarantee

HSBC has launched a pioneering new ‘fast-track’ digital trade finance demand guarantee to help customers trade internationally in a more seamless, secure and efficient way.

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Citi invests in Icon Solutions

British payments technology outfit Icon Solutions has secured an equity investment from US banking giant Citi. Terms were not disclosed.

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RTGS.global completes instant settlement cross-border transaction between Credo Bank and MDO Humo

RTGS.global, the next generation settlement company revolutionising cross-border payments, has successfully completed the first instant settlement cross-border transaction conducted through its global network.