Banks Can Now Offer Their Customers More Rate Certainty on Cross-Currency Payments NEW YORK CITY – Cross-currency transactions are an increasingly common and valuable part of business for small and… read more →
TAS S.p.A. (“TAS”) has announced that its agreement with Anglo-Gulf Trade Bank (“AGTB”), a digital corporate trade bank for international clients based in Abu Dhabi, is now operational. The contract is being managed through its subsidiary TAS Helvetia S.A.
Daimler and Dürr execute a commercial trade transaction with LBBW via blockchain technology platform Corda. The international trade finance network Marco Polo has demonstrated its capability for practical use with… read more →
UniCredit has today announced the launch of a Sustainable Finance Advisory Team, a move that will see the Bank combine sustainability expertise with capital markets execution in order to deepen… read more →
NEW YORK, September 23, 2019 – BNY Mellon today announced a significant expansion of its existing trade finance processing services relationship with KeyBank by implementing an enhanced and updated model… read more →
Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening from World-Check in a single point of access September 23, 2019: Refinitiv has taken a significant step forward… read more →
Innovative solution combats fraudulent transactions before money leaves the bank or corporate organization London, UK, September 23, 2019 – Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees… read more →
New service links gpi, banks and domestic real-time payments systems· Successful trial with Europe’s TIPS SWIFT today announces the launch of a new service to deliver global instant payments by… read more →
New Banking Circle insight paper explores opportunities for banks to work with SMEs to deliver better banking solutions London, 23 September 2019 – Today at Sibos 2019, ground-breaking financial utility,… read more →
Sanctioned entities increased 37% over past five years, while organisations strive to keep pace with frequently changing regulatory lists and soaring penalties for non-compliance. London, 23 September 2019 Entities sanctioned… read more →
