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Marco Fava, Managing Director at CleverAdvice, makes a nuanced and detailed account of two of the most notable M&A stories of 2020 in the payments industry: Nexi-SIA and Worldline-Ingenico
Marco Fava, CleverAdvice, Nexi, Sia, Nets, Worldline, Ingenico, payments, online payments, mergers and acquisitions, merger, acquisition, Nexi Payments, Europe, Italy, France, Nordics, payments service provider, PSP, ATM management solutions, European Automated Clearing House Association, TARGET2, RTGS, Nexi SIA, Worldline Ingenico,
On October 5, 2020, Ron Giammarco, EY Americas Financial Crime Operations, Technology and Managed Services Leader, addressed the SIBOS audience on the topic of ‘Friction or fiction: compliance in a real-time world.’
Ron Giammarco, EY, KYC, AML, financial crime, money laundering, AI, compliance, biometrics, fintechs, banks, Sibos
İşbank and Commerzbank together with their corporate clients have jointly run their second international trade finance pilot transaction based on distributed ledger technology (DLT).
İşbank, blockchain, DLT, trade finance, Commerzbank, corporate clients, Corda, Marco Polo, Turkey
msg, a large IT consulting and system-integration company based in Germany, has formalised a strategic alliance with Marco Polo, a distributed trade finance network.
msg, IT consulting, system-integration, Germany, Marco Polo, distributed trade finance network, R3, Corda, banking, payments, SAP, DLT
Bolero, Marco Polo Network, digital trade settlement, e-bill of lading, BL, e-documents, e-presentation, trade finance network, Galileo, digital trade finance, banks, corporates, trade ecosystem, trade finance transactions
Tech Mahindra has become the first Indian corporate to leverage the Marco Polo Network and Platform for international trade finance.
Tech Mahindra, Marco Polo Network, trade finance, DBS Bank, trade bank, TradeIX
Crédit Agricole CIB has announced that it is entering a pilot phase on the Marco Polo Network, following an evaluation period in 2019.
Crédit Agricole CIB, Marco Polo Network, supply chain finance, APIs, ERP, B2B payments, Corda
UK-based foreign exchange company Cobalt has announced that Standard Chartered plans to join its foreign exchange (FX) DLT-based post-trade platform.
Cobalt, Standard Chartered, FX, trade platform, FX trade, trade finance, blockchain, trade finance consortium, Marco Polo, foreign exchange
Qatar’s Commercial Bank has participated in the Blockchain Open Account Trade Finance Trial on the Marco Polo platform, built on the R3 Corda Network.
Marco Polo, Commercial Bank, Qatar Commercial Bank, wholesale banking, trade finance, risk mitigation, Corda, R3, distributed ledger technology, blockchain
B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, Transfermate, Instarem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, AccountsIQ, Marco Vava, Sibos, Swift, SEPA, PEPSI, 2019, retrospective
Accenture has announced a minority investment in TradeIX, the developer behind the Marco Polo blockchain trade finance platform.
Accenture, TradeIX, investment, trade finance, blockchain, Corda, R3, Marco Polo, Ireland, Europe, ING Ventures, consultancy, AIG, DHL Siemens.
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
US-based BNY Mellon has joined the Marco Polo trade finance consortium running on R3’s Corda, becoming the 28th bank to do so.
BNY Mellon, Marco Polo, blockchain, trade finance, trade finance netwrok, TradeIX, Corda, R3, Bank of America, KeyBank, US, North America
National Australia Bank, blockchain, trade finance, Marco Polo
Marco Fava, CleverAdvice, strong customer authentication, SCA, onboarding, Open Banking, PSD2, compliance, security, payments
Japan-based Sumitomo Mitsui Banking Corporation {SMBC) is set to begin utilising R3’s Marco Polo trade finance blockchain on a commercial basis by the end of 2019.
Sumitomo Mitsui Banking Corporation, SMBC, Japan, trade finance pilot, Asia, APAC, Mitsui & Co, Bangkok Bank, R3, Marco Polo, trade finance network, blockchain
Russia-based Alfa-Bank and Germany-based Commerzbank have executed a cross-border payments pilot on the Marco Polo blockchain network.
Alfa-Bank, Commerzbank, Marco Polo, Marco Polo trade finance network, trade finance, blockchain, cross-border payments, Oracle Netsuite, R3, Corda blockchain, Russia, Germany, Europe
Spain-based SaaS platform provider Finboot has announced it has partnered with Minexx, a UK-based tech startup to improve mineral supply chains with DLT.
Finboot, MARCO, Minexx, Spain, Austria, mineral supply chain, supply chain management, e-procurement, B2B payments, blockchain, DLT, SaaS platform
The Marco Polo trade finance network has announced it is now generally available on Microsoft Azure.
Marco Polo Network, Microsoft Azure, trade finance network, trade finance, banking, credit facility, R3, Corda, blockchain technology, DLT, global trade
Marco Fava, CleverAdvice: European issuers face new opportunities in the commercial cards space, but in order to reap full benefits, they must adapt to a payment market strongly impacted by recent regulations.
Fidor, N26, Revolut, Starling, Marco Fava, CleverAdvice, European issuers, commercial cards, B2B, payments, PSD2, regulation,