Transaction Banking

Poland’s Bank Millennium Chooses OneSpan to Improve Customer Experience in Corporate Banking

OneSpan™, a global leader in software for trusted identities, e-signatures and secure transactions, today announced that Bank Millennium, a rapidly-growing subsidiary of Banco Comercial Português (Millennium bcp), has deployed Cronto® technology to secure transactions while improving the experience for its corporate banking customers. Read more »

Protiviti and International RegTech Association Sets Out Blueprint for Much Needed Digital Optimization of ‘Know Your Customer’ Processes

Protiviti and the International RegTech Association (IRTA) have released the findings of a global market study they conducted to investigate the effectiveness of current ‘Know Your Customer’(KYC) processes. The study reveals an urgent need for more effective industry alignment to accelerate the digitizing of KYC processes and greater use of shared platforms. Read more »

CLS launches its first data product for FX forward market

CLS, a market infrastructure group delivering settlement, processing and data solutions, is releasing an FX Forward Volume dataset as part of its comprehensive suite of executed trade data products. FX Forward Volume data focuses on outright forwards and swaps which provide an aggregated view of the forward market, therefore confirming pricing models for forwards and swaps. This is CLS’s first data product for the FX forward market as CLS’s... more Read more »

Income and Wealth not the Driver for Prosperity in High-Growth Markets, Finds New Global Study

Three quarters of people with a below-average income for their country report feeling prosperous; Six in ten people across high-growth markets say access to financial services has helped improve their prosperity; Three quarters think their government has a responsibility to improve access to financial services. A landmark study into the relationship between financial services and prosperity across high-growth markets around the world has... more Read more »

Finzo selects JHC’s Neon to provide greater portfolio monitoring efficiency for wealth managers

Wealth management fintech firm JHC Systems (JHC) today announces that Finzo, a New Zealand-based integrated financial solutions provider, will be implementing JHC Neon (Neon). This means Finzo will be able to consolidate portfolios across all accounts to give a 360-degree view of client positions. This is JHC’s first New Zealand-based client, secured through its partnership with MyFiduciary, and represents the first FNZ platform client to... more Read more »

The network of EFTPOS Terminals of the PASHA Bank is Connected to the TransLink.iQ Platform

According to Jalal Orujov, a Member of the Executive Board and Chief Operating Officer at PASHA Bank, the new EFTPOS network management system opens up additional opportunities for the bank. "In addition to automating payments and optimizing the EFTPOS deployment, the new system provides comprehensive online workflow monitoring, as well as receiving additional information about each payment made in the terminal network. Read more »

Integral ADV increases 5.2% year over year

Integral (www.integral.com), the technology partner trusted by leading banks, brokers, and asset managers to help them outperform their competition in the foreign exchange market, reported today average daily volumes (ADV) across Integral platforms totaled $36.4 billion in October 2019.  This represents an increase of 5.2% compared to October 2018. Read more »

Charles Stanley Selects Red Deer for MiFID II Research Compliance

Red Deer, the financial technology company dedicated to enhancing the performance of active investment managers, is pleased to announce that Charles Stanley, one of the UK’s leading wealth management firms with £24.4bn in assets under management, has selected its Research Management solution. The solution will enable Charles Stanley to seamlessly integrate MiFID II compliance across their investment process, whilst being better placed to fully... more Read more »

AxiomSL Partners with Genpact to Deliver IntegratedModelView ― An Innovative Framework for Model Management

AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions,today announces an agreement with Genpact, a global professional services firm focused on delivering digital transformation, to empower financial firms (FIs) to efficiently implement IntegratedModelView on the AxiomSL platform. Read more »

Transbank selects AEVI to roll out digital in-store solution for business in Chile

Transbank S.A. and AEVI announced here today a major strategic partnership to help Transbank’s customers in Chile deliver omnichannel and digital in-store experiences for their merchants. Founded as a credit card processing intermediary in Chile, Transbank has led the development of digital payments for almost 30 years. Transbank was chartered as the single merchant acquirer and card issuer for Chilean banks and has a critical role in the... more Read more »

Almost three quarters of UK businesses have been exposed to supply chain risk in the last 12 months

Research from Ivalua, a leading provider of global spend management cloud solutions, has shown that almost three quarters (74%) of UK businesses have encountered some type of supply chain risk in the last 12 months. The most common threats organisations faced include supplier failure (48%), supply shortage (46%) and environmental impact, such as pollution or waste (33%). Read more »

Quadient signs European reseller partnership with Espire to drive 21st century customer communications

Quadient, the award-winning leader in Customer Communications Management (CCM), today announced a reseller partnership with digital and customer experience transformation experts Espire. The deal builds on Espire’s experience providing Quadient’s professional services, and will allow it to resell and support Quadient’s cutting-edge customer experience solutions to banking, insurance, travel, education, telecoms and utilities sectors across the... more Read more »

ETHoutlet.com To Provide Almost Instant Fiat to KEY Token Conversions

The digital asset and utility token exchange ETHoutlet.com has committed to listing SelfKey's native utility token, KEY, in pair with HKD and joining the SelfKey Marketplace, effective on Oct 25, 2019. Read more »

Two-thirds of organisations have no dedicated data function

More than two thirds of organisations have no dedicated analytics or data science function, according to *1,000 respondents in an MHR Analytics poll. With *69% of organisations lacking internal data science expertise, data analytics specialist MHR Analytics has compiled the five best solutions to help organisations start to optimise their business intelligence and move on from manual spreadsheets. Read more »

Worldline improves its position by becoming the 4th leading company of the Software and Services industry based on Sustainalytics assessment

Worldline, European leader in the payments and transactional services industry, announces that it has gained one place in the Sustainalytics ranking and became the 4th out of the 229 companies assessed in the Software and Services industry. For the second year in a row, Sustainalytics has recognised the company’s leadership in sustainability-related matters by giving an overall ESG score of 78/100. Read more »

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