Articles with tag like: SWIFT

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Buna, owned by Arab Monetary Fund, to launch additional solutions

News | E-invoicing, SCF & E-procurement | 30 Mar 2021

Buna, the cross-border and multi-currency payment system owned by the Arab Monetary Fund, has announced plans to launch instant payments, in addition to other solutions.

cross-border payments, trade finance, payment methods, SWIFT

SH Payments taps Nano's technology for its digital banking platform

News | Online & Mobile Banking | 26 Mar 2021

SH Payments, a banking services provider, has chosen Nano as its core digital banking provider. 

digital banking, partnership, FX , e-wallet, SMEs, fintech, SWIFT, SEPA, cryptocurrency

New SWIFT joint venture to set up localised data warehouse for China's central bank

News | Payments General | 24 Mar 2021

China's central bank has announced that the newly established joint venture with the Belgium-based SWIFT financial messaging service will set up a localised data warehouse.

SWIFT, Swift messages, cross-border payments, payments infrastructure, settlement, banks

ISO mutation – the risks and solutions to a growing problem

Voice of the Industry | Payments General | 02 Mar 2021

Anthony Walton, Iliad Solutions focuses on the issues, risks, and solutions the banking industry needs to address when it comes to testing and launching new payments technology based on ISO20022

ISO 20022, SWIFT, real-time payments, digital banking, central bank

Western Union integrates SWIFT Global Payment Initiative

News | Payments General | 26 Feb 2021

US-based Western Union Business Solutions has announced the expansion of its global capabilities, bringing different payment services to business customers.  

Western Union, SWIFT, cross-border payments, digital currency

DZ BANK chooses Surecomp for digital trade finance transformation

News | E-invoicing, SCF & E-procurement | 26 Feb 2021

Canada-based Surecomp, a provider of global trade finance solutions, has announced its partnership with DZ BANK, as part of its journey towards digitised trade finance operations.

Surecomp, DZ Bank, partnership, trade finance, digital banking, SWIFT

SWIFT becomes TechQuartier's ecosystem partner

News | Online Payments | 19 Feb 2021

TechQuartier, a Germany-based fintech, has announced an ecosystem partnership with electronic payment messaging system SWIFT

TechQuartier, SWIFT, partnership, online payments, payment messaging system, Germany, Europe, fintech

Pelican, SWIFT partner to low value cross-border payments service

News | Online Payments | 11 Feb 2021

Pelican has announced its support for SWIFT as it develops a new service for low value cross-border payments.

Pelican, SWIFT, partnership, cross-border payments, AI, NLP, SMEs, banks, online payments

Lead Bank implements Finzly's Payment Hub

News | Online & Mobile Banking | 10 Feb 2021

US-based Lead Bank has implemented Finzly’s Payment Hub to add to the bank’s payment and digital capabilities.

Lead Bank, Finzly, payment hub, banking, payments, digital banking, trade finance, digital onboarding, bankos, SWIFT, ACH, API, Open Banking

SWIFT sets up financial gateway joint venture in China

News | Payments General | 05 Feb 2021

SWIFT, the global system for financial messaging and cross-border payments, has set up a financial gateway joint venture (JV) with subsidiaries of the People’s Bank of China (PBoC).

SWIFT, China, PBOC, JV, CNCC, fgis, finance gateway information service, pcac, venture, funding

European Merchant Bank, OpenPayd to offer BaaS API

News | Online & Mobile Banking | 26 Jan 2021

European Merchant Bank has partnered with OpenPayd to develop banking as a service API, allowing its merchants and clients to make us of digital banking experiences.

API, Open Banking, digital banking, BaaS, Open Finance, SMEs, Open Data, SWIFT, partnership, product launch

TAS Group joins SWIFT CBPR+ Ready Solutions

News | Payments General | 22 Dec 2020

TAS Group, a provider of digital payments, liquidity management, and financial messaging software solutions, has joined joins SWIFT CBPR+ Ready Solutions.

TAS Group, fintech, payments, SWIFT, digital payments, liquidity management, financial messaging software, cross border payments, ISO 20022 standard

SWIFT enables instant 24/7 cross-border payments

News | Payments General | 02 Dec 2020

SWIFT has announced the activation of live gpi Instant connection, a new service that enables consumers and businesses to send payments in seconds across borders, around the clock via their financial institutions. 

SWIFT, cross-border payments, gpi Instant connection

Central Bank Digital Currency (CBDC) – building together the future of money (and humanity)

Voice of the Industry | Cryptocurrencies | 02 Nov 2020

We can do better than build back the pre-pandemic world – we can build forward to a world that is more resilient, sustainable, and inclusive. We must seize this new Bretton Woods momentKristalina Georgieva, IMF Managing Director, Washington, DC on 15th October 2020

central bank digital currency, CBDC, COVID-19, payments digitalisation, Libra, cross-border payment, cryptocurrencies, tokens, stablecoins, reserve currency, SWIFT, fiscal stimulus, Fed, interest rates, Central banks, commercial banks, BIS, IMF

OpenPayd rolls out InstantFX to offer real-time FX

News | E-invoicing, SCF & E-procurement | 27 Oct 2020

API-led BaaS provider OpenPayd has launched InstantFX, its FX-as-a-Service product that provides clients with real-time trading, putting an end to the need for batch processing.

OpenPayd, InstantFX, real time, FX , FX-as-a-Service, API, BaaS, FPS, CHAPS, SEPA, SEPA INSTANT, SWIFT, ACH, Wire

Emburse, TransferWise to streamline international expense reimbursements

News | E-invoicing, SCF & E-procurement | 21 Oct 2020

Emburse, a global expense management and accounts payable automation, has launched Emburse Global Reimbursements, powered by international payments provider TransferWise.

Emburse, TransferWise, partnership, reimbursements, SWIFT, cross border payments, accounts payable automation

FIMBank, Fiserv partner for strengthening financial crime risk management

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

SWIFT runs gpi pilot with UK Faster Payments

News | Payments General | 13 Oct 2020

SWIFT, global financial institutions, and UK Faster Payments have run a cross-border payments pilot based on SWIFT’s gpi instant payments service.

SWIFT, gpi pilot, UK Faster Payments, cross-border payments, payments, banking, clearance, settlement, banks

Oracle, SWIFT deliver cross-border payments for business

News | Payments General | 09 Oct 2020

Oracle Banking Payments has announced that it is supporting SWIFT's latest service which offers global cross-border payments for small and medium enterprises and consumer markets.

Oracle, SWIFT, cross-border payments, business, banks

SWIFT trials new service for low-value cross-border payments

News | Payments General | 06 Oct 2020

SWIFT has announced plans for a new service aimed at helping banks improve the experience for SMEs and consumers who make low-value cross-border payments.

SWIFT, cross-border payments, payments, banking, SME, fintech, banking