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Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
US-based Nacha has announced updates to its ISO 20022-to-ACH Mapping Guide & Tool, which provides data mapping between the ISO 20022 messages and the corresponding ACH transactions.
Nacha, ISO 20022, ACH, Same Day ACH
instant payments, ISO, ISO 20022, data, payment processing
ISO 20022, Deutsche Bank, migration, report, Guide to ISO 20022, industry shift, financial messaging standard, global standard, SWIFT, market infrastructures, correspondent banking, Transaction Management Platform, TMP, central transaction processing, ECB, EBA clearing, Bank of England
B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, TransferMate, InstaRem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, Accountsiq, Marco Vava, SIBOS, SWIFT, SEPA, PEPSI, 2019, retrospective
Anne Levonen, Volante Technologies, ISO 20022, banks, payments , corporates, interview
An overview of the current real-time payments landscape made by Karen Braithwaite and Carl Slabicki from BNY Mellon
BNY Mellon, Karen Braithwaite, Carl Slabicki, real-time payments, domestic real-time payments, Automated Clearing House, RTP, fintech, nonsensitive identifier, cross-border payments, investments company, investment
Richard Harris sheds light on how Feedzai incorporates artificial intelligence in realtime fraud detection
Feedzai, Richard Harris, instant payments economy, artificial intelligence, fraud strategy, OpenML Engine, realtime payments
The Federal Reserve (Fed) has made efforts in pushing ISO 20022 global payments messaging standard adoption.
Federal Reserve, regulations, ISO 20022, payments messaging, standard