Nexpay Expands Services with SWIFT Payments in 23 Currencies
- 1 year 5 months ago
- SWIFT
Nexpay, a leading Lithuanian Electronic Money Institution (EMI) providing business banking solutions for digital companies, has announced its enhanced service offering by adding SWIFT payments in 23 currencies.
CBA Delivers Competitive Head Start to User Banks with SWIFT ISO 20022 Readiness
- 2 years 2 months ago
- SWIFT
As banks around the globe grapple with major upheaval in the way they will need to operate, Norwegian software vendor Commercial Banking Applications AS (CBA), today confirmed that it has completed the roll-out of the latest version of its IBAS GBF – Global Banking Factory solution – readying all its customers for full compliance with the new SWIFT ISO 20022 message standards (MX messages). These are due to come into effect from 21st November... more
Wise Platform Launches Newest Service International Receive
- 2 years 3 months ago
- SWIFT
Wise Platform has today launched our newest integration solution, International Receive. From today, customers at partner organisations using International Receive will be able to quickly, easily and affordably receive cross-border payments, even if their bank is not connected to the SWIFT network.
Predictive Data Intelligence Removes Hurdles to Instant Cross-border Transactions Over SWIFT
- 2 years 3 months ago
- SWIFT
As part of its ambitious strategy for instant and frictionless transactions, SWIFT today announces a new capability that uses its global intelligence on past cross-border flows to predict potential problems before new international payments are sent.
18/03 – Weekly Fintech Recap
- 2 years 9 months ago
- Artificial Intelligence, Blockchain, Digital banking, Digital Identity, SWIFT, Cryptocurrencies, Banking, FinTech StartUps, M&A Deals, People Moves
Partnerships Bank of Canada and MIT Partnering on CBDC research
LW Cole Selects Yooz to Bring Accounts Payable Automation into Sage Intacct
- 3 years 9 months ago
- SWIFT
LW Cole, a leading UK appliances distributor, has chosen Yooz, the most powerful cloud provider of purchase-to-pay (P2P) software, to scale their business by automating its Accounts Payable (AP) processes in the UK.
Surecomp Supports DNB With Full SWIFT Readiness Ahead of New 2021 Deadline
- 4 years 7 months ago
- SWIFT
Surecomp, the leading provider of global trade finance solutions for banks and corporates, today announced that one of its flagship customers - Norway’s largest bank DNB - is ready to be switched on with SWIFT-compliant versions of both its front and back-end solutions, IMEX and allNETT. Despite the deadline of the guarantee messaging standard moving back to 2021, DNB’s proactive approach is exemplified by dozens of other customers who have also... more
Currencycloud leads as one of the first non-banks to introduce new payments tracking technology
Currencycloud today announced a pilot programme to provide SWIFT gpi tracking capabilities to their clients through a new API. This new service, one of the first offered by a non-bank, will allow Currencycloud clients to track their customers’ cross-border payments directly, much like an Amazon parcel. They can even pass the service further onwards to their own customers so they can track their payments themselves. Early participants in the... more
Valantic on how to deliver instant payments for Erste Bank Hungary
The trend to Open Banking in real time continues: With a project in Hungary, a comprehensive solution package has been created for the customers of the Erste Bank Hungary. The subsidiary company of the Erste Bank Group Vienna operates one of the largest branch networks in Hungary.
SWIFT opens its KYC Registry to corporates
- 5 years 1 week ago
- SWIFT
SWIFT today announces the opening of its global Know Your Customer (KYC) registry to SWIFT-connected corporate groups, enabling them to manage and share KYC data with their banking partners across the globe. The go-live for corporates follows a successful testing period with 18 leading corporate groups including BMW, Spotify and Unilever which was supported by 16 global banks representing over 7,000 corporate to bank relationships on SWIFT.
Where to buy Bitcoin for as little as £5 in the UK?
- 5 years 5 months ago
- Payments, SWIFT, Bitcoins, Cryptocurrencies
In the last 24 hours, it has been reported in Cointelegraph that Coinbase has suspended UK customer deposits via Faster Payments and is relying on international bank transfers made through SWIFT, with a minimum deposit of £1,000.
SWIFT launches enhanced gpi service for corporates
- 5 years 5 months ago
- SWIFT, Compliance
SWIFT today announces the further enhancement of its gpi service with the full go-live of SWIFT gpi for corporates, a capability designed and built in conjunction with banks and corporates which enables multi-banked corporates to initiate and track payments across multiple banks directly from their treasury and payment systems. More than 50 of the world’s largest companies – including LVMH, Microsoft and Petronas – have already signed up to the... more
Surecomp’s DOKA-NG Qualifies for SWIFT Certification
- 5 years 6 months ago
- SWIFT, Compliance
Surecomp®, the global trade finance fintech leader announced today that DOKA-NG®, a back-office trade finance solution, was granted the ‘SWIFT Certified Application – Trade Finance’ label for the 19th consecutive year.
SWIFT Achieved License to Provide ESMIG Connectivity Services as Network Service Provider for TARGET Services
SWIFT announces today that it has been awarded a license to provide ESMIG connectivity services from November 2021, as a Network Service Provider for the Eurosystem’s TARGET Services. SWIFT’s appointment through the Eurosystem’s public tender process evidences both trust and confidence in SWIFT’s services as well as SWIFT’s own commitment to supporting Market Infrastructures and in driving modernisation. SWIFT supports 254 domestic and pan-... more
SWIFT Tests GPI Cross-Border Payments through TARGET Instant Payments Settlement
SWIFT today announces that a group of banks are to trial instant gpi cross-border payments in Europe using the TARGET Instant Payments Settlement (TIPS) platform. The European Central Bank (ECB) and SWIFT have launched this initiative to extend the reach of instant cross-border payments deeper into the European market by enabling gpi in the TIPS system. Banks will carry the cross-border legs of the payments, which they will then settle through... more
