Articles with tag like: SWIFT

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Russia anticipates not to be cut off from SWIFT system

News | Payments General | 21 Dec 2021

Washington and other Western capitals have warned Moscow of strong economic repercussions if Russia invades Ukraine and cutting Russia off from SWIFT.

SWIFT, banks, financial services

BookMyForex tests international money transfers to Visa debit cards

News | Online Payments | 13 Dec 2021

BookMyForex, one of India’s largest online foreign currency exchange platforms has recently started testing an alternative method of transferring fund online under RBI’s regulatory sandbox.

Visa, debit card, RBI, cross-border payments, money transfer, transactions , AML, product upgrade, eKYC, SWIFT

SWIFT launches ISO 20022 translation services for cross-border payments

News | Online & Mobile Banking | 10 Dec 2021

Global provider of secure financial messaging services SWIFT has announced the translation availability for its ISO 20022 customer testing environment for cross-border payments.

regulation, ISO 20022, ISO, SWIFT, online banking, banks, banking

Deutsche Bank to roll out SWIFT's BAV service

News | Payments General | 26 Nov 2021

Deutsche Bank has launched its SWIFT Beneficiary Account Validation (BAV) service, enabling clients to verify payee account details before an international payment instruction is sent. 

Deutsche Bank, SWIFT, bank account, cross-border payments

Nordea Investment Funds implements Temenos Multifunds technology

News | Online & Mobile Banking | 24 Nov 2021

Nordea Investment Funds has chosen Temenos Multifonds to transform its investor servicing activities in Luxembourg.

Temenos, partnership, digitalisation, cloud, SWIFT

Payhawk raises USD 112 million

News | E-invoicing, SCF & E-procurement | 23 Nov 2021

Payhawk, a UK-based fintech company, has closed Series B funding round led by US-based investor Greenoaks with USD 112 million, valuing the company at USD 570 million.

fintech , funding, spend management, SWIFT, expansion

SWIFT Go: 100+ banks have signed up

News | Payments General | 14 Oct 2021

SWIFT has announced that 100 banks around the world have signed up for SWIFT Go since it went live in July 2021, according to an official press release.

SWIFT, cross-border payments, remittance

HSBC introduces SWIFT Payment Pre-validation

News | Online Payments | 13 Oct 2021

HSBC has announced the introduction of SWIFT Payment Pre-validation to its services.

HSBC, SWIFT, API, banks

Bottomline launches Payments Tracker using SWIFT's API

News | Payments General | 12 Oct 2021

US-based fintech Bottomline has partnered with Belgium-based messaging platform SWIFT to launch and API-based payments tracking service for banks, integrating SWIFTgpi data.

fintech , Bottomline Technologies, SWIFT, API, cross-border payments, partnership, payment gateway

EBA CLEARING, SWIFT and The Clearing House partner to augment cross-border payments

News | Online Payments | 11 Oct 2021

France-based fintech EBA Clearing, Belgium-based messaging platform SWIFT and US-based banking association The Clearing House  have teamed up to improve cross-border payments.

partnership, EBA clearing, SWIFT, instant settlement, product upgrade

UniCredit and JP Morgan join forces on SWIFT Go project

News | Online Payments | 08 Oct 2021

UniCredit and JP Morgan have joined forces in the SWIFT Go project which aims to enable small businesses and consumers to send cross-border payments anywhere in the world.

JP Morgan, SWIFT, transactions , cross-border payments, partnership

Exceeding customer expectations underlies maximising instant payments in Europe

Voice of the Industry | Payments General | 24 Sep 2021

Vitus Rotzer, Director for EMEA, Bottomline, explains that even though instant payments are table-stakes when it comes to the future of payments, there are substantial obstacles to their adoption in the EU

instant payments, SEPA, EBA clearing, regulation, SWIFT

iGTB gets SWIFT certificate

News | Payments General | 23 Sep 2021

India-based Intellect Global Transaction Banking (iGTB), a transaction banking player, has announced that its Trade Finance product is once again compatible with SWIFT.

SWIFT, transactions , trade finance, digitalisation

MonetaGo launches anti-financial fraud platform

News | Digital Identity, Security & Online Fraud | 13 Sep 2021

MonetaGo, a financial technology solutions provider, has announced a new platform to combat financing fraud in trade finance on a global level.

SWIFT, online security, API, fintech

PaymentComponents, Adastra to offer Open Banking in North America

News | Online & Mobile Banking | 10 Sep 2021

UK-based PaymentComponents and Adastra have entered a strategic alliance to offer Open Banking and payments capabilities in Canada and the USA.

Open Banking, payment processing, API, SWIFT

Hamburg Commercial Bank goes live with Broadridge's Payments as a Service

News | Online & Mobile Banking | 07 Sep 2021

Hamburg Commercial Bank has announced it is live using Broadridge's Payments as a Service to transform the bank's international payments processing for corporate clients based on PPI AG´s market payments platform.

banks, SEPA, SWIFT

Intergiro expands its finance solutions with Currencycloud

News | Online Payments | 02 Sep 2021

Sweden-based Banking-as-a-Solution (BaaS) provider Intergiro has partnered with UK-based payments company Currencycloud to integrate Currencycloud Spark into its portfolio of API solutions. 

Currencycloud, partnership, online payments, API, SWIFT

Fasten your seat belts – shifts to ISO 20022 will speed ahead in 2022

Voice of the Industry | Payments General | 19 Aug 2021

Andrew Foulds, Director of Global Clearing Solutions and Product Management at Fiserv, guides us through the fast-paced adoption of ISO 20022. What does this standardised approach bring us?

ISO 20022, regulation, financial institutions, SWIFT, digitalisation

Finastra secures SWIFT Compatible Application label for Trade Finance

News | E-invoicing, SCF & E-procurement | 16 Aug 2021

Finastra has secured the SWIFT Compatible Application label 2021 for Trade Finance.

Finastra, SWIFT, trade finance, regulation

Demystifying cross-border payments – history, challenges, and the road ahead

Voice of the Industry | Online Payments | 29 Jul 2021

Dawei Wang, Head of Strategy at Thunes, lifts the hood on international payments and dives deep into the mechanics and the economics of moving money across borders

Thunes, cross-border payments, SWIFT, banking, FX