887 articles tagged with this keyword
News/payments
A payments app developed by Ireland’s high street banks to compete with digital banks has hit a snag after it was announced that the Competition and Consumer Protection Commission (CCPC) would launch an investigation.
09 December 2021
News/startups
The Bank of London is set to enter the UK's clearing market with a pre-revenue valuation of $1.1 billion and plans to recruit 3000 staff over the five years.
30 November 2021
Deutsche Bank has rolled out Swift's new Beneficiary Account Validation (BAV) service, enabling clients to verify payee account details before an international payment instruction is sent.
25 November 2021
News/crypto
A full-scale, multiple central bank digital currency (mCBDC) network could potentially save global corporates up to $100 billion in transaction costs annually, according to a joint research report from Oliver Wyman and JPMorgan.
04 November 2021
Mastercard is to embed working capital into its Track Business Payments package through a partnership with supply chain finance specialist Demica.
21 October 2021
Goldman Sachs has teamed up with American Express to deploy a cloud-based payment service for large corporate clients.
20 October 2021
News/identity
Alloy, the recently named unicorn, has expanded its identity decisioning platform to include credit underwriting, with the intention of building comprehensive views of customers in line with their onboarding and transaction monitoring products.
News/cloud
Wells Fargo is the latest Wall Street giant to back Volante Technologies, investing $10 million in the cloud payments and financial messaging firm.
News/people
Citi's trade and treasury solutions business has appointed Capital One's Naveed Anwar as global head of digital.
19 October 2021
Standard Chartered is to ease enrollments to its supplier finance programme through an online platform delivered by Demica.
12 October 2021
News/wholesale
BBVA has inked a deal to integrate cross-border payment and financing services in Ant Group's blockchain platform for global trade, Trusple.
11 August 2021
Goldman Sachs is looking to scale up its new transaction banking business by teaming up with Fiserv to offer the fintech giant's clients services, starting with cross-border supplier payments.
27 July 2021
Blockchain-enabled commercial payments outfit Paystand has raised $50 million in a Series C round of funding led by NewView Capital.
23 July 2021
Deutsche Bank has announced plans to axe as many as 450 full time and contractor roles in its Dublin office.
06 July 2021
Goldman Sachs has launched Transaction Banking (TxB) in the UK, expanding the business which was successfully launched in the US last year.
21 June 2021
Societe Generale has selected Temenos to modernise the account management and payment systems for its global transaction banking activities in Europe and Asia
16 June 2021
Rabobank is spinning off its TreasurUp venture through a series A funding round together with Australian listed cross border payments specialist OFX.
19 May 2021
The Central Bank of Bahrain is to use JPMorgan's blockchain platform Onyx in a pilot scheme to introduce instantaneous cross border payment using a digital currency.
14 May 2021
News/sustainable
Having secured £535,000 investment, regtech ALT/AVE plans to further develop its distributed ledger solution docStribute, to expand its core uses beyond financial services.
27 April 2021
HighRadius, a startup specialising in AI-powered order-to-cash and treasury management software, has hit a $3.1 billion valuation off the back of a $300 million Series C funding round led by D1 Capital and Tiger Global.
30 March 2021
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