Articles with tag: swift

Found 101 results in 171 milliseconds.

BNY Mellon offers SWIFT gpi Case Resolution service

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

BNY Mellon has collaborated with SWIFT to offer the gpi Case Resolution service to US-based clients.

BNY Mellon, SWIFT, gpi, Case Resolution, US, United States, client-centric payment services, global payments innovation, cloud, banks, inquiries, compliance, payments, cross-border payments, fees

ICC trade finance survey confirms banking industry optimism

21 Jul 2020 | E-invoicing, SCF & E-procurement

ICC has released its 2020 Global Survey report which showcases optimism for banks regarding trade finance, although challenges and disruptions are to be expected post-pandemic.

ICC, Global Survey on Trade Finance, trade finance, banking, optimism, international chamber of commerce, pandemic, Asian Development Bank, ADB, AUSTRAC, Boston Consulting Group, BCG, Coriolis Technologies, HSBC, Kountable, SWIFT, TXF, SCF, digital trade, banks, supply chain finance, digitalisation

British fintech ELPASO to roll out banking services in the EU for Ukrainian businesses

06 Jul 2020 | Payments General

Electronic Payment Solutions (ELPASO) has announced plans to launch banking services for Ukrainian entrepreneurs.

Electronic Payment Solutions, ELPASO, banking services, Ukraine, fintech, payments, SEPA, SWIFT,

BNP Paribas goes live with SWIFT gpi for Corporates Pay and Trace service

03 Jul 2020 | Payments General

BNP Paribas has extended its gpi capabilities with the launch of the g4C Pay and Trace service.

BNP PARIBAS, SWIFT gpi, Pay and Trace, payments, corporates

Surecomp unveils trade Finance-as-a-Service for trade finance management

02 Jul 2020 | E-invoicing, SCF & E-procurement

Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its Trade Finance-as-a-Service (TFaaS) suite.

Surecomp, Finance-as-a-Service, trade finance management, banks, corporations, invoices, SWIFT, US, cloud

Four European banking bodies request a delay of T2-T2S consolidation project

20 May 2020 | E-invoicing, SCF & E-procurement

Four European banking bodies have written to the European Central Bank (ECB) requesting a one-year delay for the consolidation project of TARGET2 (T2) and TARGET2 Securities (T2S).

EU Banking Bodies, banking, EU, T2, T2S, consolidation project, European Central Bank, ECB, TARGET2, TARGET2 Securities, payments, COVID-19, coronavirus, banks, SWIFT, cross-border payments, ISO 20022, data

Surecomp supports DNB with SWIFT readiness ahead of new 2021 deadline

20 May 2020 | Payments General

Surecomp has announced that Norwegian bank DNB is ready to be switched on with SWIFT- compliant versions of both its front and back-end solutions, IMEX and allNETT.

Surecomp, banking, DNB, SWIFT, trade finance, letter of credit, Norway, corporates

WireWallet allows both SWIFT and SEPA payments

19 May 2020 | Payments General

Cyprus-based payments platform, WireWallet, has opened SWIFT channels for international fund transfers, along with already supported SEPA.

WireWallet, SWIFT, SEPA, payments, international fund transfers, open banking, IBAN

Ripple joins ISO 20022 standards body

07 May 2020 | Payments General

Cross-border payments network Ripple has become part of the ISO 20022 standards body, becoming one of its first members focused on distributed ledger technology (DLT). 

Ripple, XRP, ISO 20022, distributed ledger technology, DLT, RippleNet, API, global payments network, MUFG, SCB, Santander, SWIFT MT, cross border payments, payment messaging standard

Currencycloud rolls out pilot API programme to provide SWIFT gpi tracking

27 Apr 2020 | Payments General

Currencycloud has initiated a pilot API programme to provide SWIFT gpi tracking functionalities to clients.

Currencycloud, API, SWIFT gpi, cross-border payments, banking, payments, TransferGo, Penta, Money Mover

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

NIUM, Geoswift partner to allow overseas customers to remit funds into China

21 Apr 2020 | Online Payments

Global fintech platform NIUM has partnered with Geoswift to enable overseas customers to remit money into China. 

fintech, NIUM, partnership, Geoswift, remittance, funds, China, online payments, banks, UnionPay, financial institutions, SME

Cashaa assists Binance to connect with FPS, SEPA, NEFT, and SWIFT

14 Apr 2020 | Cryptocurrencies

Cashaa, a cryptocurrency-based banking platform, has teamed up with Binance to enable the crypto company to connect with FPS, SEPA, NEFT, and SWIFT through Cashaa’s system.

FPS, SEPA, NEFT, SWIFT, cryptocurrency exchange, Cashaa, Binance, fiat, cryptocurrency, UK, banking

Itiviti, ECS Fin team up to add SWIFT messaging to NYFIX Matching

01 Apr 2020 | E-invoicing, SCF & E-procurement

Itiviti, a technology and service provider to financial institutions worldwide, has teamed up with ECS Fin, provider of financial messaging services and transaction processing solutions, adding trade settlement to NYFIX Matching.

Itiviti, ECS Fin, partnership, SWIFT, NYFIX Matching, trade messages, brokers, payments, banking, electronic trading platforms

Volante Technologies delivers immediate support for SWIFT Standards Release 2020 MT messages

16 Mar 2020 | Payments General

Volante Technologies, a global provider of payments and financial messaging solutions, has announced immediate support for SWIFT Standards Release 2020 MT messages.

Volante Technologies, SWIFT Standards Release 2020 MT messages, payments

Erste Bank Hungary selects valantic for request-to-pay functions

11 Mar 2020 | Payments General

Erste Bank Hungary, the subsidiary company of the Erste Bank Group Vienna, has selected valantic to develop real-time payments and request-to-pay functions.

Erste Bank Hungary, valantic, real time payments, fintech, investment banking, SWIFT, ISO 20022, Central Bank of Hungary, SEPA

ISO 20022: the future of payment messaging

14 Jan 2020 | E-invoicing, SCF & E-procurement

The migration to ISO 20022 is firmly on the horizon. In preparation, market participants must begin bolstering their infrastructure to accommodate the new standard, argues Deutsche Bank’s Christian Westerhaus

Deutsche Bank, Christian Westerhaus, Cash Management, Corporate Bank, ISO 20022, SWIFT, SWIFT FIN, cross-border payments, B2B payments, banking, corporate messaging, enterprise resource planning, ERP, treasury management system

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

The quest for the B2B cross-border payments Grail - Lessons from 2019

20 Dec 2019 | Payments General

Just before 2019 draws to a close, here’s a brief overview of the relevant stories that marked this year in the B2B cross-border payments space, accompanied by some food for thought for 2020

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

SWIFT opens its KYC Registry to corporates

16 Dec 2019 | Payments General

SWIFT has announced the opening of its global Know Your Customer (KYC) registry to SWIFT-connected corporate groups, enabling them to manage and share KYC data with their banking partners across the globe. 

SWIFT, KYC Registry, corporates, compliance, banks