Articles with tag: swift

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SWIFT rolls out fresh payments strategy

30 Sep 2020 | Payments General

Global payments consortium SWIFT has announced a new plan and strategy for securities processing and cross-border payments infrastructure, according to CPI. 

SWIFT, payments strategy, payments, payments consortium, securities processing, cross-border payments, infrastructure, pandemic, digital transformation, real-time payments, API, open banking, incumbents, financial institutions, end-to-end transactions, reconciliation, reporting, asset servicing

ISO 20022 migration to continue despite delays, Deutsche Bank paper

25 Sep 2020 | Online & Mobile Banking

Deutsche Bank has released a new ‘Guide to ISO 20022 migration’ whitepaper, which offers an update regarding industry shift to the de facto global standard for financial messaging: ISO 20022.

ISO 20022, Deutsche Bank, migration, report, Guide to ISO 20022, industry shift, financial messaging standard, global standard, SWIFT, market infrastructures, correspondent banking, Transaction Management Platform, TMP, central transaction processing, ECB, EBA CLEARING, Bank of England

Goldman Sachs, Volante roll out cloud-based digital transaction banking

23 Sep 2020 | Online & Mobile Banking

US-based cloud payments and financial messaging service provider Volante Technologies and Goldman Sachs have announced a digital transaction banking service built entirely from scratch in the cloud.

Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, virtual accounts, VolPay, domestic payments, international payments, FX, ACH, SWIFT, cross-border payments

Surecomp provides multibank solution allNETT to Europe-based bank

17 Sep 2020 | E-invoicing, SCF & E-procurement

Trade finance solutions provider Surecomp has announced that the latest version of its digital front-office solution is in full production by a Europe-based bank.

Surecomp, multibank, front-office, allNETT, Europe, banks, trade finance, digital front-office, allNETT6.4, cloud environment, digitisation, trade finance operations, corporate clients, multibank channel, automation, back office platforms, SaaS, API, SWIFT

Banking Circle introduces new solutions for payments transparency

09 Sep 2020 | Payments General

Financial infrastructure provider Banking Circle has introduced new Payments on Behalf of (POBO) and Collections on Behalf of (COBO) solutions to tackle compliance and reconciliation issues.

Banking Circle, payments, financial infrastructure, payments on behalf of, POBO, collections on behalf of, COBO, compliance, reconciliation, B2B payments, banks, payments business, cashflow, financial institutions, SWIFT, FasterPayments, CHAPS, SEPA, local clearing

European asset servicing company selects FIS for cross-border payment standardisation

03 Sep 2020 | Payments General

Financial technology provider FIS has signed a long-term agreement with CACEIS, jointly owned by Credit Agricole and Santander, to provide the asset servicing company with payment solutions.

FIS, assets, cross border payments, ISO 20022, real-time payments, SEPA Credit Transfer, Direct Debit, Instant Payments, SWIFT gpi

Erste Bank Hungary provides request-to-pay using valantic's payments platform

02 Sep 2020 | Payments General

Erste Bank Hungary, a subsidiary of the Austrian Erste Group since 1997, has started offering its own system for processing request-to-pay (R2P) via partnership with valantic.

valantic, Real Time Payment Engine, RTPE, request to pay, banking, settlement, SWIFT, reconciliation, payment request, ID, Erste Bank Hungary, payments hub, Hungary

BBVA Garanti completes the integration of Swift GPI pre-validation service

20 Aug 2020 | Online & Mobile Banking

BBVA Garanti has completed the integration of the SWIFT GPI pre-validation service, an international money transfer service developed by SWIFT.

BBVA Garanti, banks, Swift GPI, SWIFT, transactions, Internet banking, banking, Swift Outbound Tracking Service, Swift Departure Tracking Servic, API

Revolut enables instant transfers in Euro for business account holders

18 Aug 2020 | Payments General

Revolut has enabled instant transfers in EUR for business account holders to support customer payments to European bank accounts.

Revolut, payments, transfers, Europe, banks, International Bank Account Number, Single European Payments Area, SEPA, SWIFT

Ascendant becomes member of the SWIFT network; introduces payment tracking solution

13 Aug 2020 | Online Payments

AscendantFX Capital have become members of the SWIFT network, and more specifically the Global Payment Initiative. 

Ascendant, payment tracking, SWIFT, payment tracking, payment delivery, API, exchange rates, data

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