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6th April 2017 – Citi’s Treasury and Trade Solutions (TTS) has received the 2017 Celent Model Bank award for Open Banking for its innovative CitiConnect® API (Application Programming Interface) solution. The solution allows Citi’s treasury services clients to directly connect with Citi to access payment initiation, payment status, and account balance inquiries services using their own Treasury Workstations or Enterprise Resource Platform (ERP) resulting in convenience, as well as potential cost savings and reduced risk.
12th April 2017 – SWIFT announces that 46 new corporates in Asia Pacific have joined the co-operative in 2016.
10th April 2017 – Kyriba Corp., the global leader in cloud-based treasury, cash and risk management solutions, today announced International Solutions Provider, Clustin, signs on as a Kyriba client and channel partner. Clustin, an Italy-based NetSuite Solution Provider and a Select Member of the SuiteCloud Developer Network, helps international organizations improve their processes and technology and strengthen their competitive advantage in their global markets through the use of innovative cloud-based solutions.
4th April 2017 – World First, the international FinTech payments and currency experts, today announces the launch of its award-winning service in India as the business accelerates its international growth strategy with the aim of helping to facilitate cross-border trade to and from the country.
30th March 2017 – Standard Chartered Bank (Hong Kong) Limited today announces the successful completion of a proof of concept (PoC) delivering Distributed Ledger Technology (DLT) and the use of smart contracts for Trade Finance to bring an ever better customer experience, enhanced operational efficiencies, and reduced potential frauds for financiers, importers and exporters. Standard Chartered is the lead bank of the DLT Trade Finance Working Group under Hong Kong Monetary Authority’s Fintech Facilitation Office, collaborating with Deloitte Touche Tohmatsu Limited and four other banks in Hong Kong.
30th March 2017 – Organisational changes to BofAML Global Transaction Services (GTS) EMEA leadership team. These appointments are testament to the strong talent we have at the firm and our commitment to promote from within.
30th March 2017 – HSBC, the world’s leading trade finance bank, and Tradeshift, the world’s largest business commerce platform, today announced a strategic partnership that will enable companies to manage their global supply chains and working capital requirements from one simple online platform, from any device.
30th March 2017 – Societe Generale, one of the largest financial services groups in Europe, has partnered with HPD Software, the global leader in working capital finance solutions and invoice finance, to further implement its Aquarius operating platform for the bank’s international factoring activities.
3rd April 2017 – Compliance and Risk Management SaaS technology leader Opus announced today the launch of Alacra Compliance Professional (ACP), the new plug-and-play KYC (Know Your Customer) compliance solution.
3rd April 2017 – Finacity Corporation (“Finacity”) today announced that it has facilitated a €18m non-recourse trade receivable funding program for Deoleo S.A. (“Deoleo”), a Spain-based leading global producer of olive oil.