Latest Transaction banking News: Finextra Research

Research/Transaction bankingFuture of Report

The Future of Fintech in the Middle East 2023

05 August 2023 450 downloads

Commerzbank makes blockchain-based trade finance transactions

Commerzbank has completed a blockchain-based Letter of Credit transaction for a client on the Contour digital trade finance platform.

27 July 2023

News/wholesale

The Bank of London applies for EU banking licence

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

Research/Transaction bankingEvent Report

How to Formulate an Actionable Cloud Strategy

13 July 2023 213 downloads

News/wholesale

Citi Commercial Bank launches digital client platform

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 fines banks for AML breaches in Wirecard affair

Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.

22 June 2023

Company update/payments

Standard Chartered and Singapore FinTech Association publish blockchain paper

Standard Chartered, together with the Singapore FinTech Association (SFA) as its knowledge partner, have today published the ‘Deepening Sustainability with DLT’ paper that explores how different stakeholders can work together to improve payment transparency in supply chains.

31 May 2023

Company update/security

MonetaGo partners with Lloyd’s List Intelligence to authenticate trade finance documents

Financial technology solutions provider MonetaGo has selected Lloyd’s List Intelligence as a data partner to strengthen its real-time interruption of fraudulent trade financing attempts through the authentication of key trade documents.

15 May 2023

Company update/people

RTGS.global appoints CEO and new chair

RTGS.global, the next-gen settlement service delivering real-time cross-border payments and liquidity management, is scaling up quickly in 2023 with very strong market acceptance.

10 May 2023

Company update/payments

Standard Chartered extends B2B payments partnership with Tazapay

Standard Chartered and global payments platform Tazapay today announced a global partnership to deliver best in class payments and commerce enabling experiences as part of the Bank’s broader initiative to provide curated financial services on B2B platforms.

09 May 2023

Company update/wholesale

Bian welcomes 24 new members

BIAN, the independent not-for-profit, is today announcing the 24 new members that joined the organization over the last year, bringing the total number of members to 84.

20 April 2023

Company update/payments

DZ Bank converts to ISO 20022

DZ BANK has introduced a new payments platform for high-value and cross-border payments.

19 April 2023

Company update/wholesale

Capital Bank goes live with Finastra

Finastra, a global provider of financial software applications and marketplaces, today announced that Capital Bank, a leading financial institution with commercial and investment banking expertise, has gone live with Finastra’s Corporate Channels and will soon follow with Trade Innovation as well as other Corporate Channels modules.

13 April 2023

News/payments

SocGen and Lemonway join forces to service corporate B2B marketplaces

Societe Generale has signed a deal with Lemonway to deliver payment services to large corporates launching B2B marketplaces in Western Europe.

11 April 2023

News/payments

Lloyds Bank strikes deal with Enigio to digitise trade finance documentation

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

Research/Transaction bankingImpact Study

How banks can expand the omnichannel for virtual signing experiences

31 March 2023 190 downloads

Company update/wholesale

Finverity raises $5m equity funding

Finverity, the digital ecosystem for trade and supply chain finance, today announces it has raised US$5 million in a heavily oversubscribed equity funding round from new and current investors.

30 March 2023

Company update/payments

Standard Chartered adds lending capability to S2B online business platform

Standard Chartered announced the global launch of the working capital and lending capability on its Straight2Bank (S2B) platform, the Bank’s online banking platform for businesses to manage their transaction banking needs.

22 March 2023

Company update/wholesale

ABN Amro goes live on Infosys Finacle liquidity management platform

Infosys Finacle, part of EdgeVerve Systems, a fully owned subsidiary of Infosys and ABN AMRO, a leading financial services provider in the Netherlands, today announced the implementation and go-live of the Infosys Finacle Liquidity Management Solution for the bank’s corporate customers.

16 March 2023

Company update/payments

Intesa Sanpaolo Bank Romania joins Ibos network

International banking alliance welcomes Intesa Sanpaolo Bank Romania to its member network IBOS Association (IBOS), an international banking network, is delighted to announce its newest member, Intesa Sanpaolo Bank Romania.

06 March 2023