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The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has announced that it was selected to develop a confirmation of payee service for Australian Payments Plus.
product launch, online payments, fraud prevention, financial services, fraud management
Vietnam-based SAVIS has partnered with provider of Open Banking advisory services and trust infrastructure Konsentus.
partnership, Open Banking, financial services, regulation
Truist has announced its partnership with Standard Chartered in order to strengthen trade finance offerings and capabilities in emerging markets around the world.
partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
US-based Corpay has announced that its Cross-Border business has launched Netting Manager to streamline and automate invoice settlement for businesses.
cross-border payments, product launch, FX , digitalisation, spend management
Global provider of financial software services Finastra has partnered with Integro Technologies to offer digilisation and exposure risk offerings for clients.
partnership, digitalisation, online banking, digital banking, financial services
Blockchain and cryptocurrency infrastructure provider Binance has revealed plans to commit USD 1 billion for a cryptocurrency recovery fund.
cryptocurrency, funding, cryptocurrency exchange, blockchain
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
Madalin Muraretiu, Co-Founder at COINsiglieri, concentrates on the specific contributions that Web3 delivers to the financial sector, as well as the potential effects and ways to profit from this emerging world.
DeFi, NFT, blockchain, cryptocurrency, Web 3.0, stablecoin
Martin Koderisch, Principal at Edgar, Dunn & Company, elaborates on Decentralised Finance (DeFi) smart contracts and use cases, while also tackling key challenges and the emergence of DeFi 2.0
cryptocurrency, DeFi, smart contracts, Bitcoin, blockchain, Ethereum, crypto asset, marketplace, NFT, CBDC
Charles de Rougé, Head of SaaS – Financial Messaging at Bottomline, shows why there is a change in perspective when considering the Chief Operation Officer’s job description in the age of the cloud.
Bottomline Technologies, cloud, ISO 20022, SWIFT
The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more
Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data
Charles de Rougé, Bottomline: Operational efficiency is no longer a nice plan to have, it is what makes the difference between success and failure for a financial institution or a bank
banks, financial institutions, digital payments, SaaS, Bottomline Technologies, financial services, supply chain finance, research, report, payments infrastructure, fraud prevention
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
GAIN (Global Assured Identity Network) has released its first white paper, describing the benefit for a global assured identity network, co-authored by Netherlands-based financial consultancy INNOPAY.
digital identity, banks, financial institutions, financial services
Harro Boven, Policy Advisor at the Dutch Central Bank: ‘The introduction of CBDC would involve a structural reform of the monetary system’
central bank digital currency, CBDCs, COVID-19, digitalisation, cenytral banks, crypto, cash decline, bank account, financial stability, Harro Boven, DNB
With the identity verification market projected to hit USD 12.8 billion by 2024 and the biometrics market to reach USD 59 billion by 2025, identity management is big business
Carey O’Connor Kolaja, David Birch, AU10TIX, identity management, digital identity, authentication, biometrics, identity verification
Checkout.com, a UK-based payments startup, has joined the Libra Association, the digital currency project set up by Facebook in 2019.
Checkout.com, Libra, Facebook, cryptocurrency, Libra Association, Switzerland
Marie-Charlotte Henseval, Head of KYC Compliance Services at SWIFT, talks about the cooperative’s mission to provide solutions that simplify the KYC process for all participants involved
SWIFT, onboarding, corporate banking, KYC
Poland-based startup that offers fiat to crypto onramp service, Ramp, has announced that it is raising EUR 1 million in a pre-seed round.
Ramp, P2P, Fiat, smart contracts, Poland, Europe, centralised custodial wallet, decentralised wallet, wire transfers, bank account, startup, API
Ron van Wezel, Aite Group: “There is a growing market for cross-border acquiring in Europe, driven by large, multinational merchants”
Ron van Wezel, Aite Group, issuers, acquirers, merchants, cross border commerce, Domestic schemes, card scheme fees