Tag: Clearing & Settlement
US regional bank United Community partners Allied Payment Network for real-time payments
United Community partners with Allied Payment Network
United Community, a regional bank, operates in several US states
Integrating real-time payment solutions into digital...
Lloyds Bank launches Paperless Guarantee solution to digitise trade finance
Lloyds Bank introduces a Paperless Guarantee solution to support businesses in digitalizing bank guarantees and improving trade efficiency while reducing paper usage.
FactsLloyds Bank...
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
UK’s ClearBank plots international expansion with four new board appointments
ClearBank Group Holdings appoints four new non-executive directors to drive international expansion and boost growth.
FactsPeter Herbert, current Chair of Bank of Ireland, becomes...
Aeropay teams up with UBank for in-game payments innovation
Paytech start-up Aeropay partners with Texas-based UBank to simplify in-game payments and enhance compliance in the gaming industry.
FactsAeropay, a Chicago-based paytech start-up, has...
UBS taps Broadridge for sponsored repo solution
UBS has implemented Broadridge's sponsored repo solution to digitize its sponsored repo trade flows, leveraging distributed ledger technology (DLT) and smart contracts for cost...