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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
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 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 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, financial inclusion, data, machine learning, credit scoring
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, 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, 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
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 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
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 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, 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 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, 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
airtel, Africa, Standard Chartered, finance, telecommunications, mobile money, online, payments , mobile banking, banking Kenya, Tanzania, Uganda, Zambia
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, partnership, Truera, AI, artificial intelligence, US, startup, retail, digital, technology, data, machine learning, banks, software
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
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