Articles with tag: correspondent banking

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ISO 20022 migration to continue despite delays, Deutsche Bank paper

25 Sep 2020 | Online & Mobile Banking

Deutsche Bank has released a new ‘Guide to ISO 20022 migration’ whitepaper, which offers an update regarding industry shift to the de facto global standard for financial messaging: ISO 20022.

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

Nick Ogden, Microsoft launch new network for cross-border payments

03 Sep 2020 | Payments General

RTGS Global, a global cross-border liquidity network, together with Microsoft have developed a new system which enables banks to gain visibility of liquidity between their counterparties.

cross border payments, WorldPay, ClearBank, RTGS Global, Microsoft, vostro, nostro, Nick Ogden, fintech, central banks, correspondent banking, settlement, reconciliation

Banco Santander selects AML solutions' from ThetaRay for correspondent banking

05 Jun 2020 | Payments General

ThetaRay, a provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.

correspondent banking, banking, AML, AI, Big Data, financial crime, partnership, banks, ThetaRay

Harmonising the instant payments landscape

19 Sep 2019 | Payments General

With SWIFT gpi making strides in the correspondent banking sphere, we must consider how the service can be built upon, says Cédric Derras, UniCredit

Cédric Derras, UniCredit, expert opinion, instant payments, correspondent banking, SWIFT gpi, cross-border payments