Articles with tag: cash management

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The Global Open Banking Report 2020 – Beyond Open Banking, Into the Open Finance and Open Data Economy

01 Oct 2020 | Online & Mobile Banking

The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments

Sterling National Bank and Cashfac announce strategic business alliance

04 Sep 2020 | Payments General

Cashfac, a global provider of back-office cash management software, and Sterling National Bank (“Sterling”), have announced a strategic agreement to expand Sterling’s Escrow account origination and servicing capabilities. 

Sterling National Bank, Cashfac cash management, escrow, account origination

Helping SMEs grow their business through digital banking – an interview with Tinkoff

03 Sep 2020 | Online & Mobile Banking

Fedor Bukharov, Vice President of Tinkoff and Head of Tinkoff Business, provides valuable insight in what it means to provide the right financial services to boost innovation and growth in the SMEs sector

Tinkoff, Tinkoff Business, Russia, SME, small businesses, digital banking, financial services, loans, cash management, CRM, point of sale, API, coronavirus, pandemic, CoronaIndex, corporate banking mobile app

Gresham announces acquisition of Inforalgo

29 Jul 2020 | Online & Mobile Banking

Gresham Technologies (Gresham), the fintech in reconciliations, banking integration and cash management solutions, has announced the acquisition of Inforalgo.

Gresham Technologies, fintech, banking, cash management, acquisition, Inforalgo, regulatory reporting

Advanced Fraud Solutions selected by Glory for fraud prevention

08 Jul 2020 | Digital Identity, Security & Online Fraud

Advanced Fraud Solutions (AFS), a deposit fraud detection software, has teamed up with Glory to integrate its TrueChecks, a check fraud database and check fraud prevention solution.

Advanced Fraud Solutions, AFS, partnership, Glory, cash management, TrueChecks, check fraud prevention, counterfeit, NSF, Closed Account, Duplicate, TellerInfinity, Teller Assisted Service Solution

ING open banking platform secures EUR 10 mln additional funding

10 Jun 2020 | Payments General

Alongside ING Ventures as main shareholder, Cobase has welcomed Nordic bank Nordea and the French Crédit Agricole CIB as new investors and strategic partners. 

ING, open banking, funding, Cobase, corporate, treasury, cash management

Citadele Bank invests EUR 10 mln in SME Finance

19 Mar 2020 | Digital Identity, Security & Online Fraud

Latvia-based Citadele Bank has teamed up with SME Finance, a non-bank factoring provider in Baltics, investing EUR 10 million in the company.

Latvia, Citadele Bank, fintech, SME Finance, loan relief, coronavirus, Lithuania, commission fee, mobile payments, P2P, Fellow Finance, consumer loans, cash management, lending

Brink's acquires majority of G4S cash operations for USD 860 mln

27 Feb 2020 | Online Payments

US-based cash management company Brink's has announced buying a majority of the cash operations of G4S, UK-based security and cash management company.

Brink's, G4S, acquisition, mergers and acquisitions, US, United States, cash management, Retail Cash Solutions, online payments, Moneygram

ISO 20022: the future of payment messaging

14 Jan 2020 | E-invoicing, SCF & E-procurement

The migration to ISO 20022 is firmly on the horizon. In preparation, market participants must begin bolstering their infrastructure to accommodate the new standard, argues Deutsche Bank’s Christian Westerhaus

Deutsche Bank, Christian Westerhaus, Cash Management, Corporate Bank, ISO 20022, SWIFT, SWIFT FIN, cross-border payments, B2B payments, banking, corporate messaging, enterprise resource planning, ERP, treasury management system

United Arab Bank chooses Finastra to power digital transformation

14 Nov 2019 | Payments General

Open Banking Report 2019

Finastra has signed a transformative deal with United Arab Bank, a UAE-based bank that offers services to retail and corporate customers.

United Arab Bank, Finastra, digital transformation, retail, core banking, cash management, trade, supply chain finance, cash, lending, treasury, corporate

"Relevance makes banks best friends in business" - interview with Conny Dorrestijn and Mark Hartley of BankiFi

31 Oct 2019 | Payments General

Moving from a great customer experience to a relevant customer experience is crucial and that is what Open Banking facilitates

Interview, Conny Dorrestijn, Mark Hartley, BankiFi, Open Banking, invoicing, accounting, payments, nudges, lending, virtual accounts, cash management, cloud, APIs, banking, innovation, SMEs, fintech, technology

Bottomline expands Digital Banking IQ suite to boost instant payments

22 Oct 2019 | Online & Mobile Banking

US-based B2B payments company Bottomline Technologies has launched Real-Time Payments module, utilizing the RTP network from The Clearing House.

Bottomline Technologies, B2B payments, product launch, cash management, automated workflow, bill review, fraud detection, instant payments, real-time payments, US, United States, North America

Travelex unveils API-led B2B fintech platform Travelex Business

17 Sep 2019 | Payments General

Travelex, a foreign exchange company, has unveiled its new B2B fintech platform, Travelex Business.

Travelex, API, B2B fintech, Travelex Business, payments, cash management, cross-border payments, retail currency

PRA grants Allica its banking licence

10 Sep 2019 | Payments General

Allica, a bank for small and medium-sized enterprises (SMEs), has been granted its banking licence by the Prudential Regulation Authority (PRA), according to Sharon Kimathi from FinTech Futures.

Banking, B2B, finance, digital, regulation, SME, Allica, FCA, PRA, payments, cash management, UK

Citis institutional clients in LATAM can now use biometric authentication

22 Aug 2019 | Digital Identity, Security & Online Fraud

Citi has announced that its institutional clients can now use fingerprint or facial recognition to securely access CitiDirect BE Mobile in LATAM.

Citi, institutional clients, LATAM, biometrics, authentication, fingerprint, facial recognition, digital banking, cash management, trade, access to account, security

IIG Bank goes live with Temenos to offer enhanced cash management

07 Aug 2019 | E-invoicing, SCF & E-procurement

Malta-based IIG Bank has implemented cloud-native, cloud-agnostic Temenos Infinity and Temenos T24 Transact to expand its presence in trade and commodity finance.

IIG Bank, Temenos, cash management, partnership, Malta, Switzerland, Europe, commodity finance, trade finance, Temenos Infinity, Temenos T24, banking software

HSBC launches Next Generation Virtual Accounts for corporate and institutional clients

09 Jul 2019 | Payments General

HSBC has launched Next Generation Virtual Accounts to help wholesale clients increase their cash management efficiency by consolidating bank accounts and centralizing transactions.

HSBC, virtual accounts, corporates, cash management, transactions

Eurasian Bank teams up with Fiserv for cash management tech

24 Apr 2019 | Online & Mobile Banking

Kazakhstan-based Eurasian Bank has signed with Fiserv to streamline and automate its cash management processes with technology from Fiserv.

Kazakhstan, Eurasian Bank, Fiserv, cash management, technology

Visa, Wave to streamline cash management for small businesses

19 Apr 2019 | Online Payments

Visa and Wave have launched a new payments solution that aims to transform the way small businesses manage their cash flow.

Visa, Wave, cash management, Worldpay

Kyriba closes USD 160 mln growth round

12 Apr 2019 | Payments General

Kyriba, the provider of cloud treasury and finance solutions, has closed a USD 160 million growth investment round. 

Kyriba, cloud treasury, finance, investment, cash management