Articles with tag like: SWIFT

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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

SWIFT launches SWIFT Go to boost cross-border payments

News | Online Payments | 27 Jul 2021

Belgium-based SWIFT has announced the launch of SWIFT Go, a new service that enables small businesses and consumers to send cross-border payments directly from their bank accounts.

SWIFT, cross-border payments, online payments, instant payments

SWIFT rolls out real time account verification

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

SWIFT has announced the go-live of a service that will enable banks to verify payee account details before an international payment is sent.

product launch, SWIFT, bank account, digital identity, fraud prevention

Inpay launches recurring cross-border cash payments platform PostalCheque

News | Payments General | 06 Jul 2021

Denmark-based Inpay launches PostalCheque, a new international postal money order product, helping financial institutions with recurring cross-border cash payments.

product launch, cross-border payments, SWIFT, recurring payments

Russia may be cut off from SWIFT following West's sanctions

News | Payments General | 04 Jun 2021

Russia’s foreign ministry has warned that Russia-based banks may be blocked from using SWIFT as part of restrictions against Moscow, according to Russia Today.

SWIFT, banks

ICICI Bank, SWIFT offer instant facility for cross-border inward remittances

News | Payments General | 04 Jun 2021

India-based banking group ICICI Bank has teamed up with SWIFT to offer a facility that helps overseas partner banks to send instant remittances on behalf of their customers to the beneficiary in India. 

SWIFT, cross-border payments, banks

The digital rouble could help Russia bypass the SWIFT banking payment system

News | Payments General | 03 Jun 2021

Russia’s central bank governor, Elvira Nabiullina, has said for CNBC that digital currencies will be the future of financial systems, as the economy moves online.

CBDC, digital currency, SWIFT, cybersecurity, central bank

Siam Commercial Bank uses Surecomp's technology to support trade finance growth

News | Online & Mobile Banking | 21 May 2021

Siam Commercial Bank has deployed Surecomp’s IMEX and allNETT solutions for integrated, straight through digital trade finance processing into Myanmar and Vietnam.  

banks, trade finance, SWIFT, transactions , partnership

Railsbank teams up with Finadvant to deliver digital banking to SMEs

News | Online & Mobile Banking | 19 May 2021

Railsbank, a Banking-as-a-Service (BaaS) platform, has partnered with Finadvant, a SME banking platform which aims to make international payments more accessible to businesses.

partnership, digital banking, SMEs, BaaS, SWIFT, banks, cross-border payments

Finzly introduces new digital deposit core to its BankOSTM platform

News | Online & Mobile Banking | 18 May 2021

Finzly, a fintech provider of banking applications for payments, has announced the addition of new digital deposit core capabilities to its BankOSTM platform.

fintech, financial institutions, cryptocurrency, debit card, ACH, SWIFT, product launch

Philippines testing a new payments framework

News | Payments General | 18 May 2021

Bangko Sentral ng Pilipinas (BSP) and other partners in Philippines are testing a new payments framework called PhilPaSSplus.

central bank, payment methods, banks, SWIFT

SWIFT, Accenture publish joint paper on CBDCs in cross-border payments

News | Payments General | 13 May 2021

SWIFT and Accenture have published a paper on central bank digital currencies (CBDCs) in cross-border payments as part of broader digital asset innovation.

study, SWIFT, CBDC, central bank

SwissBorg partners with OpenPayd

News | Online & Mobile Banking | 13 May 2021

Payments and BaaS platform OpenPayd has partnered with SwissBorg, a cryptocurrency wealth management platform based on blockchain technology, according to the official press release.

partnership, BaaS, cryptocurrency, SEPA, SWIFT