Transaction Banking Awards 2018
The Banker Technology
SEPTEMBER 25, 2018
This year’s submissions for The Banker ’s Transaction Banking Awards 2018 demonstrate how technology is being adopted on an international scale.
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The Banker Technology
SEPTEMBER 25, 2018
This year’s submissions for The Banker ’s Transaction Banking Awards 2018 demonstrate how technology is being adopted on an international scale.
FICO
FEBRUARY 27, 2023
Home Blog FICO Meet The 2023 FICO Decisions Awards Winners! In 2023, we have 15 winners across 10 award categories representing companies from every corner of the globe. The entries this year reveal great advances in technology and approach as organizations become more sophisticated in the way they solve their most pressing challenges.
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Bobsguide
JULY 14, 2022
Compass Plus Technologie s has picked up two awards in the Global Banking & Finance Awards 2022. The awards have been running since 2011 and aim to recognise businesses driving innovation, progressive and inspirational changes within the global financial sector.
The Banker Technology
SEPTEMBER 24, 2015
This year’s Transaction Banking Awards sees entrants innovating to overcome the challenges of uncertain markets.
Gonzobanker
DECEMBER 17, 2021
Two, read and enjoy the 2021 GonzoBanker awards, our annual take on the best things we saw during the year. THE BANKER AWARDS. Bank Deal of the Year. With prices rational and revenue pinched, there were some nice acquisitions by many banks. However, we had to give the best acquisition award to U.S. Has to be M-O-E.
Bobsguide
MARCH 30, 2022
Global Finance recognizes multibanking and payments solution leader with World’s Best Treasury & Cash Management Systems & Services Award. Backed by a 35-year history of editorial accuracy and integrity, Global Finance’s awards and recognition programs are the trusted standard of excellence for the financial industry.
Abrigo
JANUARY 17, 2024
Human trafficking red flags, strategies, and support Human trafficking is more prevalent than most realize, and banks and credit unions can help prevent it. Takeaway 3 Partnering with nonprofits, supporting ethical and sustainable manufacturing, and offering second-chance banking to trafficking victims can make a difference.
Bobsguide
JUNE 3, 2022
Auriga was recently honoured with the prestigious Peter Kulik Innovation Award from the ATMIA, the leading non-profit trade association representing the entire global ATM industry. Q: How do you feel about your Peter Kulik Innovation Award win? Q:What industry problems does Auriga’s integrated acquiring solution solve?
The Banker Technology
SEPTEMBER 22, 2017
The transaction banking business may be undergoing dramatic disruption but the financial institutions active in this space are rising to the challenge and taking advantage of the opportunity to transform their banking business
FICO
DECEMBER 15, 2022
Our Scams Model Just Won an Award for Machine Learning. Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why. Last month this scams model won the Machine Learning in Credit and Collections Award at the 2022 Credit & Collections Technology Awards.
PYMNTS
FEBRUARY 10, 2020
London FinTech startup DAG Global is going after the first merchant bank license in the U.K. Businesses managing cryptocurrencies have had a tough time maintaining relationships with legacy banks because of the perception that bitcoin-type transactions are connected to criminal behavior.
PYMNTS
NOVEMBER 30, 2020
Non-bank lenders in Singapore will soon be granted access to the country’s digital payments platforms PayNow and FAST, according to a statement from the Monetary Authority of Singapore (MAS), the country’s central bank, on Monday (Nov. PayNow and FAST enable people to move funds between banks and digital wallets. More than 12.5
PYMNTS
SEPTEMBER 11, 2019
Anglo-Gulf Trade Bank (AGTB) was awarded the first digital banking license and Category 1 status from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), Islamic Business & Finance reported on Wednesday (Sept.
Bobsguide
JULY 7, 2022
Dutch bank selects Finastra to future-proof its payments with a modern and functionally rich solution. Finastra’s payments hub will also help the bank migrate to the new ISO 20022 payments standard, due to go live in the eurozone for SWIFT messages in November 2022. .
PYMNTS
APRIL 24, 2019
challenger bank Starling Bank is connecting its small business customers to FreeAgent financial management software. The companies noted the integration can also support synchronization of up to one year’s worth of historical transaction data from Starling into the FreeAgent portal.
PYMNTS
AUGUST 15, 2019
FinTechs have been named as the next winners of funds from the Royal Bank of Scotland (RBS) to boost financial services and increase competition in the U.K. small business banking space. Together, the companies have been awarded £40 million. SmallBusiness.co.uk reported on Wednesday (Aug. SmallBusiness.co.uk
PYMNTS
DECEMBER 4, 2020
4) chose four firms to receive digital banking licenses, including “digital full bank” licenses for Singapore-based Sea Ltd. to receive “digital wholesale bank” licenses. to receive “digital wholesale bank” licenses. MAS expects the new digital banks to commence operations in early 2022.
FICO
MAY 18, 2023
The innovative pay-as-you-go solution allows Dock’s clients, including banks, fintechs, and retailers, to intercept fraudulent transactions and protect their operations, while also improving the user experience. Every month, we analyze about 400 million transactions and treat more than 1 million cases of suspected fraud.
Qudos Bank
FEBRUARY 15, 2024
Keeping your money in a bank v’s at home Is cash really king? With cyber-crimes on the rise [1] and fears of a potential recession, you may be wondering whether your money is kept safer in a bank or as cold, hard cash in the confines of your home. Only small amounts of money may be covered under your homeowners or renters’ insurance.
PYMNTS
DECEMBER 30, 2019
Keychain Core received an award from Japan’s Ministry of Economy Trade in 2017 and received the Global Fintech Award by the Association of Banks in Singapore in 2018. While Japan’s B2B payments market accounts for $10 trillion in annual volume, it is still dominated by cash transactions, as are many markets.
PYMNTS
FEBRUARY 22, 2019
In a settlement that has been given preliminary approval by a federal court in New York, Visa and Mastercard, along with bank defendants, have agreed to provide roughly $6.24 A claim’s value is said to be determined by the “actual or estimated interchange fees” of a merchant’s payment transactions with Visa and Mastercard between Jan.
PYMNTS
SEPTEMBER 25, 2019
Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et de Résolution (ACPR), which is a regulatory division of the Banque de France, awarded the distinction to Checkout.com, as well as 13 other businesses.
PYMNTS
DECEMBER 5, 2019
Regardless of whether they have a bank account, the GrabPay digital and physical card lets people conduct transactions at nearly 53 million merchants worldwide. Grab’s card launch follows its application for a digital banking license in Singapore, Deal Street Asia reported.
Bobsguide
OCTOBER 11, 2022
The integration brings together banks and corporates globally through a common digital network ecosystem, increasing access to trade finance while enabling seamless and secure transactions. Ultimately, it opens the door for increased access to trade finance and stronger returns for banks. About Contour.
PYMNTS
JANUARY 2, 2020
In today’s top payments news, JPMorgan blocks FinTechs from accessing customers’ passwords, and Ant Financial and Razer throw their hats into the ring for one of Singapore’s five available digital banking licenses. Plus, Indonesia is planning to implement flat-rate fees for certain digital wallet transactions. 1, 2020.
PYMNTS
FEBRUARY 28, 2017
It’s already been a big year for biometrics, and with everyone from big banks to major retailers investing in the technology, that trend is unlikely to subside any time soon. . The company introduced biometric features to their app last year and credited those new features with winning the pair of awards.
PYMNTS
APRIL 29, 2019
Travel payments optimization company Ixaris announced a new partnership with financial service infrastructure company Banking Circle to streamline cross-border payments for the travel industry. Banking Circle was previously owned by Saxo Bank, which divested the unit last year and sold it to investment firm RQT.
PYMNTS
JANUARY 21, 2020
The startup has said that business banking on the continent needs to be repaired, and that it can provide a much better experience with its mobile and online-first offerings. . billion USD) in transaction volume last year. . In 2018, Qonto was awarded a payment institution license, developing its own banking apparatus from there.
CB Insights
JULY 14, 2021
UK-based Tide is a financial technology platform that provides small businesses with banking services. Users can auto-categorize transactions, attach invoices and receipts, export to accounting software through its platform. The company has 350K customers. Want the full post? Become a CB Insights customer.
The Banker Technology
AUGUST 26, 2016
The year 2016 will become known as the year virtual accounts matured.
Celent Banking
FEBRUARY 28, 2017
This is the next article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. For more information on how the Model Bank Awards have evolved, see the first two pieces from my colleagues, Dan Latimore and Zil Bareisis. The submissions represented two approaches to Open Banking.
Celent Banking
FEBRUARY 28, 2017
This is the next article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. For more information on how the Model Bank Awards have evolved, see the first two pieces from my colleagues, Dan Latimore and Zil Bareisis. The submissions represented two approaches to Open Banking.
CFPB Monitor
JUNE 2, 2022
In 2018, following a bench trial on the appropriate remedies for the defendants’ CFPA violations, the district court rejected the CFPB’s demand for $235 million in restitution and a penalty of $51 million, and instead awarded a $10.3 million penalty, using the first-tier penalty amount for violations that are neither reckless nor knowing.
Celent Banking
FEBRUARY 14, 2017
Most banks do not offer a decent digital customer acquisition mechanism. Banks are keen to migrate low-value branch transactions to self-service channels, and there is perhaps no better low-hanging fruit than check deposits. Like it or not, the branch remains a key transaction point for many consumers and small businesses.
PYMNTS
SEPTEMBER 12, 2019
The bank said in a press release this week that it is collaborating with Kantox , a foreign exchange technology firm, in a deal that will allow BNP Paribas to offer its own corporate customers Kantox’s Dynamic Hedging tool. FX is much more about deciding how you want to manage risk, than executing transactions,” Gelis said. “A
PYMNTS
SEPTEMBER 19, 2018
During his career, he has created high-performance technical and business teams, as well as launched innovative and award-winning payments and authentication solutions in Canada and abroad. Digital service providers like banks must constantly balance user friction against risk as consumers demand ever greater convenience,” he added. “At
PYMNTS
DECEMBER 10, 2019
Today, the first bank in the U.S. and Nordea in the Nordics announced they will join The Bank of Åland in enabling clients to track and measure their CO2 impact through the Åland Index,” noted the release. “Addressing climate change is bigger than any one company.
PYMNTS
MAY 25, 2017
Transaction pain points are often so deeply ingrained in process that they become endured with a shrug. In an interview with NACHA President and CEO Jan Estep, PYMNTS’ Karen Webster delved into the commonalities of the innovations showcased at PAYMENTS 2017, and a couple of this year’s award winners: Earthport and lienwaivers.io.
PYMNTS
OCTOBER 28, 2020
Canada-based bank BMO is launching a new support system for the country's small businesses during the pandemic, through help from a dedicated banking team, a press release says. The group also intends to work with partners in retail, wealth and Canadian commercial banking, the release says, to support businesses in various segments.
FICO
MARCH 1, 2022
Fiserv, a leading global provider of payments and financial services technology solutions, has developed a new fraud mitigation service that has reduced fraud losses, which were already low by industry standards, by 10 to 15% for its small to midsize credit union and bank clients. Delivering for Small to Mid-Sized Banks.
PYMNTS
SEPTEMBER 24, 2020
The entities said they will help credit unions and small- to medium-sized banks loop into the RTP network , with First Bank and Nano Banc among the first to do so as a result of the collaboration. OCC Clears Banks For Stablecoin. s newest payment rails, RTP, FIS and The Clearing House are pairing up with a focus on smaller FIs.
PYMNTS
SEPTEMBER 25, 2019
As reported by Crowdfund Insider , the Qatar Financial Centre (QFC) has expanded the number FinTech-related activities that will be awarded licenses. Bank said it has struck pacts with seven leading data aggregator and FinTech companies to speed and streamline connections with customers who want to share data with third-party applications.
Celent Banking
FEBRUARY 24, 2017
This is the fifth article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. For more information on how the Model Bank Awards have evolved, see the first two pieces from Dan Latimore and Zil Bareisis. Operations and Risk. Legacy Transformation / IT Platform Innovations.
FICO
DECEMBER 12, 2022
With these awards my personal patent count rose to more than 120 patents authored, with 76 granted and 47 pending. Just a couple of weeks ago it was also gratifying to see our Scam Detection Score win the Machine Learning Award at the Credit and Technology Awards in the UK. The People Who Inspire Me.
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