Articles with tag: corporate bank

Found 35 results in 190 milliseconds.

BCI, Latin American bank, selects Temenos to launch new corporate bank in Peru

22 Oct 2020 | Online & Mobile Banking

Temenos, the banking software company, has announced that Banco de Crédito e Inversiones (BCI), Chile’s third largest bank, selected Temenos’ advanced technology to launch a new corporate bank in Peru. 

BCI, Temenos, partnership, corporate bank, Peru, core banking, cross-border payments, payments

BMO, The Clearing House to operate in the Real-Time Payments network

13 Oct 2020 | Payments General

Canada-based investment bank BMO Financial Group has partnered with The Clearing House Payments Company allowing US corporate clients to operate in the bank’s RTP network.

BMO, The Clearing House, partnership, RTP, RTP network, Mastercard, Canada, US, United States, North America, instant payments, corporate banking, investment banking, multinational investment bank, Bank of Montreal

RootAnt raises USD 1.46 mln in seed investment round

05 Oct 2020 | E-invoicing, SCF & E-procurement

Singapore-based fintech RootAnt has raised USD 1.46 million in a seed investment round, led by Linear Capital and co-investor KZM Group.

RootAnt, fund raising, Singapore, banking, transaction banking, corporate banking, supply chain finance, trade finance, corporate banking

Bank of Georgia secures USD 50 mln trade finance facility with Citi

18 Sep 2020 | E-invoicing, SCF & E-procurement

Bank of Georgia has signed a USD 50 million one-year trade finance facility with US-based bank Citigroup.

Bank of Georgia, Citi, trade finance, facility, Citigroup, bank, reimbursement, trade advances, retail banking, payment services, corporate banking, investment banking, wealth management, trade finance solutions

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

Alpha Bank selects Cambrist for compliance solutions

02 Sep 2020 | Digital Identity, Security & Online Fraud

Cambrist, an Ireland-based fintech company, has launched its fxNOTIFY compliance solution with Alpha Bank in Greece.

Cambrist, fxNOTIFY, Alpha Bank, retail banking, SMEs, corporate banking, asset management, private banking, insurance products, investment banking, brokerage, cross border payments, compliance, Greece

CIH Bank automates corporate banking services with Finastra

10 Aug 2020 | E-invoicing, SCF & E-procurement

Finastra has announced that CIH Bank, a Moroccan-based commercial bank, has gone live with Fusion Corporate Channels and Fusion Trade Innovation, to digitize its end-to-end corporate banking services. 

CIH Bank, corporate banking, Finastra, trade, supply chain finance

CoCoNet launches business unit in Germany

17 Jul 2020 | Online & Mobile Banking

CoCoNet, a provider of digital banking solutions, has launched a new business unit.

CoCoNet, innovation, digital, banking, digital banking, Germany, CoCoNet Innovations GmbH, corporate banking

BNP Paribas to implement new version of Comarch Corporate Banking system

27 May 2020 | Online & Mobile Banking

Poland-based Comarch has signed an agreement for the implementation and maintenance of the Comarch Corporate Banking system in BNP Paribas.

BNP Paribas, Comarch Corporate Banking, banking, banks, mobile app, cloud

Simplifying the KYC process for corporates and banks – interview with SWIFT

22 Apr 2020 | Digital Identity, Security & Online Fraud

Digital Onboarding and KYC Report 2020

Marie-Charlotte Henseval, Head of KYC Compliance Services at SWIFT, talks about the cooperative’s mission to provide solutions that simplify the KYC process for all participants involved

SWIFT, onboarding, corporate banking, KYC

Russia's Central Bank sees jump in cyber theft from bank accounts

20 Feb 2020 | Digital Identity, Security & Online Fraud

In 2019, Russia’s central bank recorded an increase in online theft that saw 6.4 billion roubles (USD 100.37 million) stolen from private and corporate bank accounts.

central bank, Russia, online theft, corporate bank accounts, bank reports, cyber security

Revolut launches Open Banking feature

11 Feb 2020 | Online & Mobile Banking

UK-based digital banking challenger bank Revolut has launched Open Banking for all of its retail and business customers.

Revolut, bank, chellenger, challenger bank, digital bank, online bank, open banking, PSD2, retail banking, corporate banking, UK, United Kingdom

Wells Fargo prepares for France expansion

17 Jan 2020 | Payments General

US-based bank Wells Fargo has announced efforts to make Paris subsidiary Wells Fargo Securities Europe (WFSE) operationally compliant ahead of its official launch.

Wells Fargo, Bank, US bank, expansion, France, banking, corporate banking, Wells Fargo Securities Europe, Commercial Capital,

Goldman Sachs launches app for online bank Marcus

14 Jan 2020 | Online & Mobile Banking

US-based Goldman Sachs Group has launched a long-awaited app for customers of its online bank Marcus, according to Reuters.

Goldman Sachs, Marcus, digital bank, corporate bank, commercial banking, online banking, product launch, US, Clarity Money, startup

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

Standard Chartered rolls out public portal for cross-border payments tracking

07 Jan 2020 | Payments General

UK-based bank Standard Chartered has launched SC GPI Track, a public portal that offers tracing of cross-border payments cleared through the Bank’s clearing centres.

Standard Chartered, SC GPI Track, bank, corporate banking, retail banking, cross-border payments tracking, cross-border payments, UK, Europe, SWIFT, gpi payments

ABN AMRO goes live with Temenos Payments

20 Nov 2019 | Payments General

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

Poland's Bank Millennium selects OneSpan to secure corporate banking services

15 Nov 2019 | Digital Identity, Security & Online Fraud

Bank Millennium, a Polish bank, has implemented Cronto technology from OneSpan, a global software for trusted identities provider, to secure its corporate banking customers.

Cronto, OneSpan, partnership, security transactions, PSD2, trojans, corporate banking, bank, Bank Millennium

Flywire teams up with BofA on cross-border payments

30 Oct 2019 | Online & Mobile Banking

Open Banking Report 2019

US-based payments platform Flywire has unveiled a new offering of simplified cross-border payments and receipts for Bank of America.

Flywire, US, global payments, partnership, Bank of America, corporate banking, B2B payments, cross-border remittances, JCB International, United States, North America, payments settlement

Kantox provides Citis US Commercial Bank with FX payments

07 Oct 2019 | Online & Mobile Banking

UK-based B2B FX management company Kantox has announced today that it is providing Citi\s Commercial Bank with a solution for its US-based FX clients.

Kantox, Citi, Commercial Bank, FX payments, Dynamic Management Foreign Exchange, corporate bank, commercial bank, digital bank,