Articles with tag: smbc

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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

SYNQA secures USD 80 mln in Series C

News | Cryptocurrencies | 23 Jun 2020

Thailand-based SYNQA, the parent company of OMG Network, has raised USD 80 million in a Series C funding round led by Siam Commercial Bank.

OMG Network, SYNQA, Thailand, Siam Commercial Bank, Japan, Toyota Financial Services, Sumitomo Mitsui Banking, SMBC Venture Capital, Aioi Nissay Dowa Insurance

SMBC Nikko Securities implements Itiviti's connectivity services

News | Payments General | 11 Nov 2019

SMBC Nikko Securities has implemented Itiviti’s low-latency market connectivity solutions for trading the Japan Stock Exchange (JPX) and regional exchanges.

SMBC Nikko Securities, Itiviti, connectivity solutions, partnership, exchange, trading, management

SMBC completes blockchain trade finance test

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

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

Bank of America joins the Marco Polo Network

News | E-invoicing, SCF & E-procurement | 19 Sep 2019

Bank of America has announced that it is joining the Marco Polo Network to tackle trade finance challenges.

Bank of America, Marco Polo Network, trade finance, digital banking, US, Asia Pacific, EMEA, Latin America and North America, BNP Paribas, Commerzbank, ING, LBBW, Anglo-Gulf Trade Bank, Standard Chartered Bank, Natixis, Bangkok Bank, SMBC, Danske Bank

Exigers DDIQ selected by SMBC as its AI AML tool

News | Digital Identity, Security & Online Fraud | 20 Aug 2019

Exiger has revealed its agreement with global financial institution Sumitomo Mitsui Banking Corporation Europe (SMBC) to leverage Exiger\s DDIQ.

SMBC, Exiger, DDIQ, AI, AML, EMEA, financial institution, AI, KYC, onboarding, compliance, transactions, due diligence

Asian Development Bank expands partnership with SMBC for Asia trade

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

The Asian Development Bank (ADB) and Sumitomo Mitsui Banking Corporation (SMBC) have signed an agreement to promote over USD 100 million of trade annually across Asia.

Asian Development Bank, Sumitomo Mitsui Banking Corporation, Asia, trade finance, ADB, SMBC, TFP