Transaction Banking

AllNEWS and PRVideos
21
Oct
2021
Simplifying KYC to make client relationship smoother
For both individual and corporate customers, KYC (“Know Your Customer”) procedures are among the main friction points in...
Cybersecurity
For both individual and corporate customers, KYC (“Know Your Customer”) procedures are among the main friction points in the client journey. These steps, which are required by regulators, are necessary to combat fraud, money laundering and terrorist financing. However, there is still much room for improvement: that is the job of the “KYC Transformation” teams...
Simplifying KYC to make client relationship smoother
18
Oct
2021
MLETR: A trade momentum for a digital big-bang
‘’Paper-based transactions, which still dominate international trade, are a source of cost, delay, inefficiency, fraud,...
Trade Finance
‘’Paper-based transactions, which still dominate international trade, are a source of cost, delay, inefficiency, fraud, error and environmental impact’’(1), G7, gathered in London in April 2021, said.
MLETR: A trade momentum for a digital big-bang
12
Oct
2021
Moving towards ubiquity of international payments
Nicolas Cailly and Frantz Teissèdre, Managing Director Payments & Cash Management and Head of Interbank Relationships at...
Transaction Banking
Nicolas Cailly and Frantz Teissèdre, Managing Director Payments & Cash Management and Head of Interbank Relationships at Societe Generale, respectively, agree that certain obstacles still have to be removed so that ubiquity can become the norm. They also discussed the changes this brings about.
Moving towards ubiquity of international payments
08
Oct
2021
Societe Generale receives 12 awards at EMEA Finance's Treasury Services Awards 2021
For the 9th consecutive year, the Global Transaction Banking businesses have been highly commended by EMEA Finance, once...
Transaction Banking
For the 9th consecutive year, the Global Transaction Banking businesses have been highly commended by EMEA Finance, once again winning a record number of awards in six different categories.
Societe Generale receives 12 awards at EMEA Finance's Treasury Services Awards 2021
05
Oct
2021
A data strategy, what for?
For over a year, Societe Generale's Global Transaction Banking activities have been implementing an ambitious data...
Transaction Banking
For over a year, Societe Generale's Global Transaction Banking activities have been implementing an ambitious data roadmap. This is based on a conviction: the abundant data generated by our flow activity will enable us to better understand our clients and better meet their needs, but also to simplify the lives of our employees, whether they are salespeople,...
A data strategy, what for?
04
Oct
2021
SIBOS 2021
We are delighted to be participating to the upcoming SIBOS conference, the world’s premier financial services event...
SIBOS
We are delighted to be participating to the upcoming SIBOS conference, the world’s premier financial services event organised by SWIFT, that, for the second consecutive time, will be held in virtual format, from 11 to 14 October 2021.
SIBOS 2021
27
Sep
2021
Request to Pay: a new frontier in collection services
The payment landscape is undergoing a profound change with the introduction of real time, the rise of digitisation and...
Cash Management
The payment landscape is undergoing a profound change with the introduction of real time, the rise of digitisation and the emergence of new client needs.
Request to Pay: a new frontier in collection services
17
Sep
2021
Making cross-border payments smoother
The reasons for this trend, the obstacles that still remain and the solutions to overcome them.
Transaction Banking
The reasons for this trend, the obstacles that still remain and the solutions to overcome them.
Making cross-border payments smoother
20
May
2021
The Hollandse Kust Noord project will generate enough renewable energy equal to the energy needs of 1 million Dutch households.
Societe Generale has been entrusted to act as sole issuing bank of a 75 million euros green guarantee for Siemens Gamesa...
Clients' successes
Societe Generale has been entrusted to act as sole issuing bank of a 75 million euros green guarantee for Siemens Gamesa Renewable Energy to be used in the Hollandse Kust Noord offshore wind farm in the Dutch North Sea
The Hollandse Kust Noord project will generate enough renewable energy equal to the energy needs of 1 million Dutch households.