The network of EFTPOS Terminals of the PASHA Bank is Connected to the TransLink.iQ Platform
- 6 years 10 months ago
- Transaction Banking
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.
Transbank selects AEVI to roll out digital in-store solution for business in Chile
- 6 years 11 months ago
- Transaction Banking
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
Worldline improves its position by becoming the 4th leading company of the Software and Services industry based on Sustainalytics assessment
- 6 years 11 months ago
- Transaction Banking, Payments
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.
FCA grants ONPEX transitional UK-passporting rights in event of no-deal Brexit
- 6 years 12 months ago
- Transaction Banking, Payments
ONPEX, a leading provider of multi-currency IBAN accounts, has been awarded a temporary permission regime (TPR) by the UK’s Financial Conduct Authority (FCA). This status will allow the EEA-based payment institution to continue providing financial services to new and existing regulated businesses within its current passporting permissions in the UK.
HSBC Signs New Licence Agreement for Identitii’s Overlay+
- 7 years 1 month ago
- Transaction Banking, Payments
Identitii Limited (Identitii, Company) (ASX:ID8), the FinTech reducing last mile payment hold ups for banks and corporates, announces it has signed a new licence agreement (Agreement) to provide its Overlay+ platform to HSBC Bank Australia Limited (HSBC Australia).
IIG Bank goes live with Temenos in record time and offers enhanced cash management
- 7 years 1 month ago
- Transaction Banking, Banking
Temenos (SIX: TEMN), the banking software company, today announced that specialist trade finance bank, IIG Bank (Malta) Ltd. has successfully gone live with Temenos Infinity, the ground breaking digital front office product, and Temenos T24 Transact, the next generation in core banking. The bank also selected the Financial Crime Mitigation module, which is integrated within Temenos T24 Transact. The successful implementation of Temenos banking... more
Klarna announces $460M equity raise to further support massive US growth
- 7 years 1 month ago
- Transaction Banking, Payments
Klarna, the leading global disruptor of payments and banking, and provider of smoooth retail services, is pleased to announce it has raised $460 million in an equity funding round, at a post money valuation of $5.5 billion. This new valuation ranks Klarna as the largest private fintech in Europe and as one of the largest private fintechs globally.
SmartStream partners with Finanz Informatik Solutions Plus to meet client demands in Germany
- 7 years 1 month ago
- Transaction Banking
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announced their partnership with Finanz Informatik Solutions Plus GmbH, to help their German clients with implementation projects and application management of SmartStream’s Corona solutions, as well as their next generation TLM Aurora offerings.
Ebury appoints Martin Fest as CFO
- 7 years 2 months ago
- Transaction Banking
Ebury, one of the UK and Europe’s largest fintechs, is pleased to announce that it has appointed Martin Fest as the company’s Chief Financial Officer. Ebury, which services a global client base through its global trade and transaction banking platform, has appointed Martin to strengthen Ebury’s finance function. He will work directly with CEO and Co-Founder Juan Lobato as the company embarks on its ambitious growth strategy outside of Europe.
Ebury Partnered with Unicaja Banco to Provide Global Transactional Services and Foreign Exchange
- 7 years 2 months ago
- Transaction Banking, Banking
Ebury, one of the UK and Europe’s largest fintechs, is pleased to announce it has entered into a partnership with Spain’s seventh largest bank, Unicaja Banco. The agreement will enable Unicaja to offer international payments and cash management services through Ebury’s global transaction banking platform to its 400,000 SME customers and 3 million retail customers. Using Ebury’s regulated and future-proofed capabilities, Unicaja will... more
Partnership Between Global Fintech Leaders OneSpan and Avaloq Helps Financial Institutions Prevent Fraud
- 7 years 2 months ago
- Security and Compliance, Transaction Banking
OneSpan™ (NASDAQ: OSPN), a global leader in software for trusted identities, e-signatures and secure transactions, today announced that Avaloq, a global fintech leader and provider of software as a service (SaaS) and business process as a service (BPaaS) solutions to financial institutions processing more than $4.5 trillion in assets, has integrated OneSpan solutions into its cloud-based banking platform.
SmartStream publishes paper highlighting the importance of managing intraday liquidity to generate revenue
- 7 years 2 months ago
- Transaction Banking, Cash management
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today released a white paper to inform financial institutions of the regulatory pressures imposed on intraday liquidity requirements. This has now moved beyond reporting positions to actively managing and controlling intraday liquidity, all in an effort to reduce costs and increase profitability.
Industry’s First EMV 3.0 Approval for FIME & ID TECH
- 7 years 2 months ago
- Transaction Banking, Security
ID TECH has received the industry’s first EMV®* Contactless Interface v3.0 approval for its ViVOpay line of contactless payment devices. FIME’s services were instrumental in certifying ID TECH’s contactless product with EMVCo’s updated EMV Level 1 Specification. The enhanced specification addresses the latest interoperability and communication needs of EMV acceptance devices and contactless payment form factors.
PwC Launches Solution Supporting Audit of Cryptocurrency
- 7 years 3 months ago
- Transaction Banking, Payments
PwC announces an important addition to our existing "Halo" suite of auditing tools that we can use to provide assurance services for entities engaging in cryptocurrency transactions. With the launch of our new software tool we are well positioned to provide audit and other assurance services to clients holding or transacting in cryptocurrency. In an environment where robust controls have been proven effective throughout a business’... more
Worldline and equensWorldline join forces with Nordic Finance Innovation
- 7 years 3 months ago
- Transaction Banking, Payments
Worldline and subsidiary equensWorldline, European leaders in the payments and transactional services industry, have signed a strategic partnership with Nordic Finance Innovation (NFI), the largest fintech executive network in the Nordics. NFI, led by Chris Skinner (Chairman) and Iren Tranvåg (CEO), aims to boost Nordic innovation and collaboration trough joint Nordic and international initiatives and projects. The goal is to strengthen the... more
