630 Results from /wholesale, 2019
/wholesale
The Marco Polo blockchain trade finance network has successfully navigated unchartered territory, facilitating two commercial transactions involving Commerzbank and LBBW.
28 March 2019
The Federal Reserve Bank of New York has set up a fintech advisory group, bringing together expertise from the worlds of financial services, technology, academia and non-profits.
Twelve regional US banks have joined KY3P, a cloud-based network for assessing and monitoring third party vendor risk.
Hong Kong-based online SME trade financing platform Qupital is targeting the mainland after closing a $15 million Series A funding round led by CreditEase FinTech Investment Fund.
27 March 2019
US accounts payable and payment automation technology provider MineralTree has raised $50 million in a funding round led by Great Hill Partners and joined by existing investors .406 Ventures and Eight Roads Ventures.
Singapore Exchange (SGX) has paid US$25 million for a 20% stake in BidFX, a specialised trading platform for global FX markets.
Standard Bank of South Africa is to adopt a cloud-first approach to its business, contracting with Amazon Web Services for a mass-migration of its IT architecture in a bid to drive its digital transformation strategy.
Husayn Kassai, CEO and co-founder of Onfido, spoke to Finextra Research at Money 20/20 Asia in Singapore about the broken identity verification process, the role of machine learning in this space and the benefits of a pan-Asian KYC plan for identity services.
Emirates NBD is bidding to attract third party fintech firms to its API Sandbox environment by promising to arrange demo opportunities with senior leaders of the bank and a certification award to participating startups.
26 March 2019
Russian authorities are promoting the international use of an alternative financial messaging system to the global Swift network in order to mitigate the risk of sanctions.
22 March 2019
The secretary general of the Union of Arab Banks has called on financial institutions in the region to increase their investment in regtech.
UniCredit has completed its first Italian transaction via the blockchain-based trading platform we.trade.
21 March 2019
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