Found 160 results in 3 seconds.
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, 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
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 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 has chosen Temenos Multifonds to transform its investor servicing activities in Luxembourg.
Temenos, partnership, digitalisation, cloud, SWIFT
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 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 has announced the introduction of SWIFT Payment Pre-validation to its services.
HSBC, SWIFT, API, banks
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
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 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
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
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, 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
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 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
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
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, SWIFT, trade finance, regulation
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