17 October 2017
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Company announcements

 
Transaction banking

Swift adopts Wolfsberg DDQ for KYC Reigstry

23 hours ago  |  2182 views  |  0 comments | 1 tweets | 1 linkedin

SWIFT is aligning its Know Your Customer (KYC) Registry with the new Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks.

 
Transaction banking

FIS and Citi bring real-time payments to the corporate treasury

23 hours ago  |  2436 views  |  0 comments | 1 tweets

FIS (NYSE: FIS), a global leader in financial services technology, and Citi Treasury and Trade Solutions announced today that they are collaborating to enable real-time payments and cash management for their corporate treasury customers.

 
Retail banking

Standard Chartered opens a new Global Business Services centre in Bengaluru

23 hours ago  |  1989 views  |  0 comments

Standard Chartered Bank today officially opened its new Global Business Services (GBS) centre in Bengaluru.

 
Open APIs

Oracle releases Open API suite; transaction filtering service for account screening

16 October 2017  |  2680 views  |  0 comments | 3 linkedin

In today’s economy, banks seek to adapt a more customer-centric business model by delivering new services with greater transparency.

 
Payments

BofA Merrill Lynch introduces multicurrency netting

16 October 2017  |  2173 views  |  0 comments

Bank of America Merrill Lynch, a leader in global transaction services, is pleased to announce that it has expanded its payments capabilities with the launch of Multicurrency Netting.

 
Payments

Fifth Third joins Mastercard B2B hub powered by AvidXchange

16 October 2017  |  2188 views  |  0 comments | 1 linkedin

Fifth Third Bancorp (NASDAQ: FITB) today announced a strategic relationship with Mastercard and AvidXchange™ to bring a best-in-class automated accounts payable solution to Fifth Third Bank’s clients.

 
Retail banking

First cohort of Startupbootcamp FinTech in Latin America secure 30 pilots with banks

16 October 2017  |  2578 views  |  0 comments | 3 tweets | 1 linkedin

The first Startupbootcamp FinTech program in Latin America (joint venture between Startupbootcamp and Finnovista), celebrated the end of its first batch during Demo Day. The startups have collectively secured 30 pilot projects and collaborations with financial entities and corporate partners of the program.

 
Retail banking

Gates Foundation backs Ripple collaboration on payments platform for the poor

16 October 2017  |  6778 views  |  0 comments | 13 tweets | 7 linkedin

Many of the world’s poor in developing countries — nearly 2 billion, according to the World Bank — struggle to lift themselves out of poverty simply because they don’t have a bank account or financial services.

 
Risk & regulation

DTCC unveils framework for assessing risks from fintech

16 October 2017  |  2095 views  |  0 comments | 2 tweets

As experimentation and development of new fintech applications continues to grow, The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today unveiled a new framework of nine key factors to assess when considering its impact on financial stability.

 
Post-trade & ops

BBVA latest bank to try out Calypso's DLT-based trade matching engine

16 October 2017  |  1886 views  |  0 comments | 2 linkedin

Leveraging distributed ledger technology and cloud services, BBVA and BBVA Bancomer are piloting an FX matching application developed by Calypso Technology, a leading provider of cloud-based cross-asset trading software solutions for the financial markets, and enterprise software firm R3.

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