Articles with tag like: ABN AMRO

Found 33 results in 977 milliseconds.

ABN Amro close to money laundering probe settlement

News | Payments General | 25 Jan 2021

Dutch bank ABN Amro is close to money laundering probe settlement over allegations it failed to report or probe suspicious transactions by its clients for years, FCCED cited the FD newspaper.

ABN AMRO, money laundering, suspicious activity, ING, fines, financial crimes, AML, banking

DBS, Standard Chartered join group of banks to develop trade finance registry pilot

News | E-invoicing, SCF & E-procurement | 06 Oct 2020

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

ABN AMRO and Techstars partner to accelerate innovation

News | Payments General | 01 Sep 2020

ABN AMRO and Techstars, the global platform for investment and innovation, have agreed to a three-year partnership to accelerate innovation. 

ABN AMRO, Techstars, innovation, banking, startupsm digitalisation

Commodity trade finance faces difficulties in revenues following scandals

News | E-invoicing, SCF & E-procurement | 14 Aug 2020

Commodity trade finance has observed slumping revenues in the second quarter of 2020 as some banks pulled the plug on their operations following scandals, according to fnlondon.com.

commodity trade finance, trade finance, revenue, scandal, banks, Coalition, Hin Leong Trading, Singapore, bankruptcy, HSBC, ABN AMRO, commodity finance, Phoenix Group, Standard Chartered, BNP Paribas, Societe Generale, Europe, Middle East, Africa

Five Dutch banks partner to fight against money laundering

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

ING, ABN Amro, Rabobank, Triodos Bank and Volksbank have teamed up to establish Transaction Monitoring Netherlands (TMNL) initiative to fight against money laundering and terrorism financing.

banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments, transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU

BUX Zero partners with Tikkie for online stock investments in Netherlands

News | Online Payments | 03 Apr 2020

Netherlands based tech company BUX has announced a partnership with the request-to-pay facilitator, Tikkie

bux, Tikkie, partnership, inline stock investment, stock brokerage, Netherlands, BUX Zero, micropayments, request-to-pay, QR payments, ABN AMRO

ABN Amro to offer a credit facility to its commercial banking clients

News | Payments General | 02 Apr 2020

Amsterdam-based ABN Amro has announced that it will offer a credit facility to its commercial banking clients who have been affected by the COVID-19 outbreak.

Netherlands, bank, ABN AMRO, credit, coronavirus, payments, loans, SMEs, Tata Consultancy Services, Mumbai, technology, digital banking

Plaid expands to the Netherlands with ING, Rabobank, and ABN Amro integrations

News | Online & Mobile Banking | 27 Mar 2020

Open banking provider Plaid has expanded into the Netherlands, announcing high profile partnerships for account integration.

Plaid , expansion, Netherlands, ING, ABN AMRO, Rabobank, online banking, Open Banking, banking software, banking platform

Fintech Fenergo closes EUR 100 mln investment from ABN AMRO Ventures

News | Payments General | 13 Feb 2020

Netherlands bank ABN AMRO has announced it is investing in client life cycle management company Fenergo.

Fenergo, CLM, ABN AMRO, investment, life cycle management, wealth management, business, financial technology, banking, funding round, B2B payments

MUFG executes blockchain letter of credit using komgo

News | E-invoicing, SCF & E-procurement | 13 Jan 2020

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

ABN AMRO, BMW, SBI run blockchain trial on Marco Polo trade finance network

News | E-invoicing, SCF & E-procurement | 16 Dec 2019

The Marco Polo trade finance network has completed an open account trade finance trial with 70 organisations using its blockchain platform.

Marco Polo, trade finance, Trade Finance Network, ABN AMRO, TradeIX, Xero, R3, Corda, Oracle Netsuite, BMW, Citizens Bank, International Islamic Trade Finance Corporation, SBI, Steelforce, Sumitomo Corporation, The Bank of East Asia, HSBC, Saudi British Bank

ABN AMRO goes live with Temenos Payments

News | Payments General | 20 Nov 2019

ABN AMRO has gone live with Temenos Payments in Hong Kong to power real-time payments, according to Electronic Payments International (EPI).

ABN AMRO, Temenos Payments, corporate banking, real-time payments, customer experience

Dutch bank ABN Amro could be involved in money laundering activities

News | Digital Identity, Security & Online Fraud | 26 Sep 2019

Dutch prosecutors have started to investigate Dutch bank ABN Amro over suspected money laundering.

ABN AMRO, bank, money laundering, banking, fraud prevention, Netherlands, criminal activities

5 new banks join Trade Finance Distribution Initiative

News | E-invoicing, SCF & E-procurement | 15 Jul 2019

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

Sopra Banking to support ABN AMROs wealth management app KENDU

News | Online & Mobile Banking | 05 Jul 2019

ABN AMRO has launched its mobile wealth management app, KENDU in collaboration with Sopra Banking Software.

Sopra Banking, ABN AMRO, wealth management, app, KENDU, core banking

Konsentus selected by Moneyou for PSD2 TPP identity and regulatory checking

News | Payments General | 21 Jun 2019

Moneyou, a subsidiary of ABN AMRO, has selected Konsentus, a UK-based regulatory tech provider, to support the rollout of their PSD2 Open Banking offerings.

MoneYou, Konsentus, PSD2, banking, compliance, cybersecurity, data, analytics, KYC, Open Banking, regulation, risk management, Software-as-a-Service, ABN AMRO

Accenture, ING, ABN Amro to launch Forcefield blockchain consortium

News | E-invoicing, SCF & E-procurement | 22 May 2019

Accenture, ABN Amro, Anglo American, ING Bank, and more have launched Forcefield, a metals post-trade blockchain consortium.

Accenture, ING, ABN AMRO, Anglo American, ING Bank, Mercuria, OCBC Bank, blockchain consortium, Forcefeld, Near-Field Communication, internet of things, VAKT

ABN AMRO joins investors helping Tealium target global expansion

News | Payments General | 20 May 2019

Customer data orchestration provider Tealium has closed a USD 55 million Series F funding round led by Silver Lake Waterman and with participation from ABN AMRO Digital Impact Fund.

ABN AMRO, ABN AMRO, expansion, regulation, funding

ABN AMRO and Infosys partner for digital mortgage services

News | Payments General | 02 Apr 2019

Dutch bank ABN AMRO has announced that it will leverage Infosys tech throughout the mortgage services value chain.

ABN AMRO, Infosys, digital mortgage, Stater, lending, digital transformation

ABN Amro steps up efforts to secure US banking licence

News | Payments General | 26 Mar 2019

Netherlands-based bank ABN Amro has announced it is gearing up to apply for a US banking licence.

ABN AMRO, US, The Netherlands, North America, banking licence, Deutsche Bank, Credit Suisse, expansion