IIG Bank Malta live with Temenos T24 core and digital platform
It also took Temenos’ financial crime mitigation module.
It also took Temenos’ financial crime mitigation module.
It detects irregular trading patterns and alerts officials according to machine-learning.
Coinbase Custody had reached $1 billion in crypto AUM in May.
The filing and settling charges are against the trader, Benjamin Cox.
The UAE-based Anglo-Gulf Trade Bank aims to address global trade finance gap.
The suspension is effective from 29 July 2019.
Catch up on FinTech Futures’ top five stories this week!
DriveWealth has partnered with Vested Finance.
Its Accelerator uses data science to address the industry benchmarking challenge.
The company hopes to tackle conflicts of interest in the IPO process.
Payment transfers will be shifting to the ISO 20022 standard.
Deloitte helped Saga pick its supplier.
The Swedish fintech gets another round a year after the first one.
The first Amadeus event on payments, a new Indonesian payment standard, and more!
Bangkok Bank and Commerzbank test DLT-based trade finance solution.
Withdrawal comes after Euronext wins Ministry of Finance approval.
Aims to significantly automate trade document processing.
It puts Greensill’s valuation at $3.5bn.
HSBC says the B2B connectivity platform is an industry-first.
The project seeks technology use and standardisation for the wider distribution of trade finance assets.
The German car industry is now in the President Trump’s cross-hairs.
The deal is only for the London-based subsidiary of the Israeli bank.
Firms use digital identity, payments and blockchain for improved capabilities.
Will offer a trade finance ecosystem on blockchain.
Bank will use firm’s digital blockchain for clients in China.
Their trial will monitor the movement of goods and payments on gpi.
Unlimited (blockchain) power!
The new solutions will provide NAV calculations.
Options Clearing Corporation freshens up.
Italian bank gets help with receivables financing.
Depository Trust and Clearing Corporation will offer Swiss-compliant trade reporting services.
Texan firm also reveals new promotions and products.
New interbank platform unleashed with big names onboard.
Babelway’s technology will now be offered as Tradeshift Link.
As it develops its retail gold investment app launched in July.
How automation could provide benefits for both bank and corporate clients.
Second attempt with Commerzbank, ING, Natixis and Rabobank.
Follows a $5m investment round last year.
“World’s first-ever” eBL for floating gasoil storage deal using Bolero’s platform.
Automated FX services on the blockchain.