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Santander CIB and Komgo, a multi-bank trade finance network, have partnered to accelerate the digital transformation of several Trade & Working Capital products.
partnership, investment, digitalisation, trade finance, banks
French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold.
banks, money laundering, tax evasion
Germany-based fintech startup Flexvelop has announced receiving EUR 3 million from institutional investors Seventure Partners, 4Tree Capital, and Innovationsstarter Fonds Hamburg, as well as four business angels.
financing , investment, B2B payments, payment processing, mobile payments
How does payment innovation look in Spain, Italy and Portugal? Andréa Toucinho of Partelya Consulting shares her view on how EPI, CBDCs, and instant payments will take root in these countries
EPI, CBDC, instant payments, payment methods
The Swiss National Bank and the Bank of France have announced they will trial Europe's first cross-border central bank digital currency payments.
CBDC, central bank, partnership, cross-border payments
France-based investment bank Natixis has been called to trial over accusations that a financial statement it issued in 2007 on its subprime exposure was misleading.
banks, financial crime, Natixis, financial services
DBS and Standard Chartered have jointly led a workgroup of 12 other banks to create and conduct a digital Trade Finance Registry (TFR) POC.
DBS, Standard Chartered, banks, trade finance registry, pilot, blockchain, distributed ledger technology, ABN AMRO, ANZ, CIMB, Deutsche Bank, ICICI, Lloyds, Maybank, Natixis, OCBC, Rabobank, SMBC, UOB
Natixis, environmentally friendly, lending, France, loans, oil traders, oil price collapse, bankruptcies, greener fuel, European bank, financial penalties, Green Weighting Factor
President Macron has secured a EUR 5 billion investment to help the country’s startups survive the coronavirus pandemic and maintain cash levels in between their fundraising, reports Electronic Payments International.
France, investment, startups, coronavirus
Jordan Graison, Head of Sales at Limonetik, shares several tips on how merchants may cash in on the traditional Asian feast days
Limonetik, merchants, Jordan Graison, China
Japan-based MUFG Bank has completed its first live blockchain transaction on the commodity trade finance platform, komgo.
komgo, MUFG, letter of credit, trade finance, blockchain trade finance platform, trade finance platform, MUFG Bank, ABN AMRO, BNP Paribas, Citi, Crédit Agricole Group, Gunvor, ING, Koch Supply & Trading, Macquarie, Mercuria, Natixis, Rabobank, Shell, SGS, Société Générale
National Australia Bank, blockchain, trade finance, Marco Polo
Ivno, a fintech company, has announced that it has successfully completed a global trial involving collateralised tokens on the Corda blockchain platform, hosted on Microsoft Azure.
Ivno, Raiffeisen Bank, Corda, blockchain, tokens, payments , instant settlement
Bank of America has announced that it is joining the Marco Polo Network to tackle trade finance challenges.
Bank of America, Marco Polo Network, trade finance, digital banking, US, Asia Pacific, EMEA, Latin America and North America, BNP Paribas, Commerzbank, ING, LBBW, Anglo-Gulf Trade Bank, Standard Chartered Bank, Natixis, Bangkok Bank, SMBC, Danske Bank
Russia-based Sberbank has completed a pilot blockchain transaction with Singapore commodities company Trafigura.
Sberbank, product launch, trade finance, blockchain, Siberian oil, Trafigua, Singapore, commodities
HSBC has reportedly become the first bank to finance a transaction on European blockchain trade platform we.trade.
HSBC, we.trade, blockchain, DLT, trade finance, trade finance platform, UK, Netherlands, Europe, Hyperledger Fabric, banking, Deutsche Bank, HSBC, KBC, Natixis, Rabobank and Société Générale, Nordea, Santander, UniCredit
Blockchain trade finance network Marco Polo has announced that the South Africa-based Standard Bank Group will be a new member.
South Africa, Standard Bank, Marco Polo, trade finance, blockchain, DLT, Trade Finance Network, Microsoft Dynamics 365, Xero, Oracle Netsuite, R3, Corda, Alfa Bank, Anglo Gulf Trade Bank, Bangkok Bank, Bayern LB, BNP Paribas, Bradesco, Commerzbank
The Paypers interviews Fraugster and its collaborator Dalenys to find out more about the two companies, their new partnership, and how can AI help prevent and fight fraud for online merchants
AI, Fraugster, Dalenys, Natixis Payments, online merchants, fraud prevention, false positives, ecommerce, Ludovic Houri, PSP, Issuer, Max Laemmle
UK-based provider of cross-border trade finance Stenn has closed a USD 200 million in funding with Natixis to expand its capital markets programme.
Stenn, Natixis, cross-border, trade finance, funding round, UK, Europe, cross-border trade finance, capital markets programme, Chamber of Commerce
Five new banks have joined Trade Finance Distribution Initiative, directed at boosting trade finance in Africa.
Trade Finance Distribution Initiative, ABN AMRO, Commonwealth Bank of Australia, Crown Agents Bank, London Forfaiting Company, Natixis, ANZ, Crédit Agricole, Deutsche Bank, HSBC, ING, Lloyds Bank, Rabobank, Standard Bank, Africa, trade fiance