Articles with tag: corporate banking

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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

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,

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

Neobank Arival raises GBP 1,2 mln to serve corporate sector

02 Sep 2019 | Online & Mobile Banking

Singapore-based neobank Arival has surpassed its GBP 700,000 crowdfunding target on Crowdcube reaching a pre-money valuation of GBP 12 million.

Neobank, Arival, corporate banking, neobank, digital banking, Singapore, funding, crowdfunding, Crowdcube, Asia, APAC

JPMorgan Chase to expand with 40 new branches in the US by 2022

09 Aug 2019 | Payments General

JPMorgan Chase has released the first details on new branches in North Carolina, including adding up to 21 branches in Charlotte in its 3-year expansion plan.

JPMorgan Chase, US, North America, expansion, bank, banking, corporate banking, retail banking, Charlotte, North Carolina

Waddle and RBS pilot partnership

19 Jul 2019 | Payments General

Australia-based SME lending fintech Waddle has announced a six-month pilot partnership with the Royal Bank of Scotland.

Banking, corporate banking, digital, lending, SMEs, RBS, Waddle, fintech

Bank of Mongolia picks Intellects Central Banking Solution

24 Jun 2019 | Payments General

Intellect Design Arena has been chosen to drive Bank of Mongolia’s digital transformation.

Bank of Mongolia, Intellect, Central Banking Solution, banking, B2B, core banking, corporate banking, cybersecurity, Asian Development Bank, Asia Pacific, Russia

BMCE Bank of Africa partners with Temenos

04 Jun 2019 | Payments General

BMCE Bank of Africa has implemented Temenos’ T24 Transact core platform and Financial Crime Mitigation software on the cloud to support a new operation in China for corporate banking and trade finance.

BMCE Bank of Africa, Temenos, financial crime, core banking, trade finance, corporate banking, Africa, Asia Pacific, China, Morocco

Modulr raises GBP 14 mln in scale-up capital to fuel growth

20 May 2019 | Payments General

Modulr, the payments-as-a-service API Platform for digital businesses, has announced that it has completed an investment of GBP 14 million.

Modulr, investment, payments, corporate banking, API, expansion

HSBC targets simplified receivables process with DART digital solution

13 May 2019 | E-invoicing, SCF & E-procurement

HSBC has announced its Digital Accounts Receivables Tool (DART) that aims to improve the supply chain, cut down on manual tasks and enhance working capital efficiency for sellers.

HSBC, Digital Accounts Receivables Tool, supply chain, corporate banking, working capital

Indian payments fintech Cashfree closes USD 5.5 mln Series A round

17 Apr 2019 | Payments General

India-based start-up Cashfree has raised USD 5.5 million in a Series A round led by Smilegate Investment.

India, payments, fintech, Cashfree, funding round, payment gateway, innovation, banking, corporate banking

Bank Leumi selects Eurobase Internationals Siena platform

08 Mar 2019 | Payments General

Bank Leumi (UK) has selected Eurobase International’s Siena platform to support its FX treasury management.

Bank Leumi, Eurobase International, Siena, FX, corporate banking, treasury, commercial finance, trade finance, cross-border trading

StanChart signs MoU with Linklogis to tap Chinese SCF market

13 Feb 2019 | E-invoicing, SCF & E-procurement

Standard Chartered has signed a memorandum of understanding with Linklogis seeking to enhance its supply chain financing proposition in China.

Standard Chartered, Linklogis, partnership, memorandum of understanding, China, APAC, supply chain finance, B2B payments, blockchain, commercial bank, corporate banking