PYMNTS

MARCH 1, 2017

28) the launch of an API to connect its clients operating in the treasury services industry to critical Citi services. According to a release , the bank’s Treasury and Trade Solutions (TTS) unit is rolling out the CitiConnect API to help treasury service providers link their own treasury and ERP solutions into Citi.

API 78

API Payment APIs and Integration Treasury On-Demand 78

PYMNTS

DECEMBER 13, 2017

Santander Bank is rolling out a new solution for its corporate clients. 12) that its Treasury Link solution is now live in the U.S. The portal provides access to various desktop tools and offers a 24/7 communication channel with the bank. The financial institution (FI) announced Tuesday (Dec.

Cash Management 42

Cash Management Treasury Cross-Border Wires 42

PYMNTS

SEPTEMBER 22, 2020

Enterprise resource planning (ERP) technology provider Acumatica is embracing bank connectivity with the launch of its newest offering, Acumatica Advanced Expense Management and Electronic Bank Feeds.

Use Case 110

Use Case Payment APIs and Integration Credit Union FinTech 110

Fintech News

MAY 23, 2024

#2 Bank of China Bank of China Ltd, established on February 5, 1912, is headquartered in Beijing, China, and provides banking and financial services across several segments: Corporate Banking, Personal Banking, Treasury Operations, Investment Banking, Insurance, and Others.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

PYMNTS

NOVEMBER 21, 2018

Citi ’s Treasury and Trade Solutions (TTS) announced that it has expanded its Citi Payment Insights offering to more than 20 new markets, making it available in more than 70 markets.

Cross-Border 52

Cross-Border Cross-Border Payments Correspondent Bank Real Time Payments 52

PYMNTS

JUNE 26, 2019

Developed within its Treasury and Trade Solutions unit, the tool deploys artificial intelligence, machine learning and data analytics to identify outlier payments that could signal fraudulent activity. ” The global launch of Payment Outlier Detection followed a pilot of the tool with 20 Citi clients, the bank said.

Real Time Payments 43

Real Time Payments Treasury Payments Automation 43

PYMNTS

JULY 16, 2018

Citi announced Monday (July 16) the launch of Citi Payment Insights, a new service that gives institutional clients access to real-time payment information and the ability to action payments on demand via the CitiDirect BE electronic banking platform.

Correspondent Bank 44

Correspondent Bank Payment APIs and Integration Correspondent Real Time Payments 44