Articles with tag like: Standard Chartered

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Standard Chartered, Bukalapak to launch digital banking solutions

News | Online & Mobile Banking | 15 Jan 2021

Standard Chartered has partnered with Indonesia-based ecommerce company Bukalapak to launch new offerings for digital banking, according to e27.co.

Standard Chartered, Indonesia, Bukalapak, ecommerce, digital banking

Standard Chartered unit launches B2B marketplace in India

News | Payments General | 08 Dec 2020

SC Ventures, a Standard Chartered unit has announced the commercial launch of SOLV, a full-stack B2B marketplace for micro, small and medium enterprises (MSMEs) in India.

Standard Chartered, product launch, SOLV, B2B, marketplace, SC Ventures, MSMEs, India, blockchain, AI, machine learning, invoices, BNPL, supply chain finance

Standard Chartered, CDC pledge USD 100 mln to trade finance agreement

News | E-invoicing, SCF & E-procurement | 24 Nov 2020

Standard Chartered and CDC Group have announced an additional USD 100 million commitment to their existing master risk participation agreement.

Standard Chartered, CDC Group, partnership, trade finance, agreement, master risk participation agreement, South Asia, Africa, supply chain finance, SCF

Standard Chartered to use AWS' infrastructure and cloud services

News | Online & Mobile Banking | 12 Nov 2020

Standard Chartered Bank and Amazon Web Services have announced a five-year, strategic global agreement, which deepens the existing relationship between the two companies.

Standard Chartered, AWS, Amazon, online banking, digital banking, partnership, compliance

Experian, Standard Chartered drive financial access across Asia, Africa, and the Middle East

News | Online & Mobile Banking | 20 Oct 2020

Global information services company Experian has partnered with Standard Chartered to drive financial access across key markets in Asia, Africa and the Middle East by leveraging credit decisioning technology.

Experian , Standard Chartered, financial inclusion, data, machine learning, credit scoring

Standard Chartered invests in Silent Eight's AI tool to fight financial crime

News | Digital Identity, Security & Online Fraud | 20 Oct 2020

Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.

Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring

Standard Chartered partners with Secret Double Octopus

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Standard Chartered’s venture capital arm SC Ventures has made a strategic investment in Secret Double Octopus, an Israel-based startup providing passwordless authentication technology.

Standard Chartered, Secret Double Octopus, SC Ventures, strategic investment, Israel, startup, passwordless, authentication, Sony Financial Ventures, telecoms, KDDI, banks, financial institutions, cyber security, online threats

India, trading partners face USD 38 bln growth opportunity, Standard Chartered report

News | E-invoicing, SCF & E-procurement | 13 Oct 2020

Standard Chartered has released its Trade Opportunity Report, revealing how businesses could increase exports to India by more than USD 21 billion annually.

India, trading, trade growth, Standard Chartered, Trade Opportunity Report, exporter, bilateral trade, trade opportunity, COVID-19, US, Malaysia, Indonesia, Singapore, UK, ASEAN, Thailand, Vietnam, South Korea, France, Germany

Banks in Singapore to create digital trade finance registry

News | Payments General | 06 Oct 2020

Singapore-based DBS Bank and UK-based Standard Chartered have announced the creation of a digital trade finance registry (TFR) in Singapore alongside 12 other banks.

 

Singapore, DBS, Standard Chartered, trade finance registry, fraud, banking, Enterprise Singapore

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

Global financial system again under scrutiny: FinCen leaks

News | Payments General | 29 Sep 2020

Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.

FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD

Standard Chartered completes live transaction on blockchain trading platform Trusple

News | Cryptocurrencies | 25 Sep 2020

Standard Chartered has successfully completed a cross border live transaction on blockchain enabled trading platform Trusple.

Standard Chartered, cross border payments, trading platform, blockchain, AntChain, international banking, SMEs

Paymentology, Standard Chartered digital bank MOX Bank team up on full launch

News | Payments General | 15 Sep 2020

Paymentology, a UK-based cloud-native payment processor, has announced the official launch of Standard Chartered’s digital bank, MOX Bank.

Paymentology, banking, payments, transaction monitoring, fraud prevention, Standard Chartered, Mox Bank

Standard Chartered completes cross-bank Letter of Credit blockchain transaction between Vietnam and Thailand

News | Cryptocurrencies | 11 Sep 2020

Standard Chartered has successfully completed the first cross-bank Letter of Credit (LC) transaction between Vietnam and Thailand conducted over blockchain.

Standard Chartered, cross-bank, letter of credit, blockchain transaction, payments, Vietnam, Thailand, distributed ledger technology, Contour, trade finance

Commodity trade finance faces difficulties in revenues following scandals

News | E-invoicing, SCF & E-procurement | 14 Aug 2020

Commodity trade finance has observed slumping revenues in the second quarter of 2020 as some banks pulled the plug on their operations following scandals, according to fnlondon.com.

commodity trade finance, trade finance, revenue, scandal, banks, Coalition, Hin Leong Trading, Singapore, bankruptcy, HSBC, ABN AMRO, commodity finance, Phoenix Group, Standard Chartered, BNP Paribas, Societe Generale, Europe, Middle East, Africa

Standard Chartered teams up with Airtel Africa to bring financial inclusion

News | E-invoicing, SCF & E-procurement | 14 Aug 2020

Standard Chartered has partnered Airtel Africa, a provider of telecommunications and mobile money services.

airtel, Africa, Standard Chartered, finance, telecommunications, mobile money, online, payments, mobile banking, banking Kenya, Tanzania, Uganda, Zambia

Standard Chartered partners with Microsoft

News | Online & Mobile Banking | 12 Aug 2020

Standard Chartered and Microsoft have announced a three-year partnership to help the bank’s digital transformation through a cloud-first strategy. 

Standard Chartered, banks, partnership, Microsoft, cloud, digital, multicloud, banking, virtual banking, banking-as-a-service, BaaS, software, Microsoft Azure, trade finance, cross-border, AI, artificial intelligence

Standard Chartered partners with Truera

News | Online & Mobile Banking | 06 Aug 2020

Standard Chartered has collaborated with US-based startup Truera, to use its model intelligence platform to identify and eliminate unjust biases in the decision-making process.

Standard Chartered, partnership, Truera, AI, artificial intelligence, US, startup, retail, digital, technology, data, machine learning, banks, software

Standard Chartered enabled to run more places of business in Singapore

News | E-invoicing, SCF & E-procurement | 04 Aug 2020

The Monetary Authority of Singapore (MAS) has enabled Standard Chartered Bank Singapore (SCBSL) to run more places of business (POBs) as a Significantly Rooted Foreign Bank (SRFB).

Standard Chartered, SRFB, Singapore, The Monetary Authority of Singapore, MAS, Chartered Bank Singapore, SCBSL, Significantly Rooted Foreign Bank, banks, POBs, digital, digital banks, banking, lender

Financial institutions to create a task force on nature-related financial disclosures

News | Payments General | 22 Jul 2020

The UK and Swiss governments and ten financial institutions have announced intentions to create a Task Force for Nature-related Financial Disclosures (TNFD) by joining an Informal Working Group that will lead to the creation of a TNFD in 2021.

AXA, BNP Paribas, DBS Bank, Rabobank, Standard Chartered, Storebrand, YES Bank, World Bank, Nature-related Financial Disclosures