Articles with tag like: correspondent banking

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ISO 20022 migration to continue despite delays, Deutsche Bank paper

News | Online & Mobile Banking | 25 Sep 2020

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

News | Payments General | 03 Sep 2020

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

News | Payments General | 05 Jun 2020

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

Voice of the Industry | Payments General | 19 Sep 2019

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

KYC-related regulations is a headache for compliance professionals, study finds

News | Digital Identity, Security & Online Fraud | 19 Sep 2018

An Accuity report has revealed that 75% of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to legislation.

KYC, Accuity, report, study, KYC, compliance, regulation, correspondent banking

FSB publishes updated data on correspondent banking relationships

News | Payments General | 20 Mar 2018

The Financial Stability Board (FSB) has published updated data on correspondent banking relationships using data provided by SWIFT.

Financial Stability Board, report, correspondent banking, SWIFT, payments

Banking: on the cusp of change - Interview with Anders la Cour

Interviews | Interviews | 30 Oct 2017

Anders la Cour, Co-Founder of Saxo Payments Banking Circle, believes that the banking industry is on the verge of a major change. 

interview, banking, Anders la Cour, Saxo Payments Banking Circle, banking industry, fintech, SME, cross-border payments, correspondent banking

SWIFT lines up KYC registry with Wolfsberg DDQ

News | Digital Identity, Security & Online Fraud | 17 Oct 2017

SWIFT has aligned its Know Your Customer (KYC) Registry with the new Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks.

KYC, SWIFT, Wolfsberg DDQ, correspondent banking, customer due diligence

SWIFT report shows blockchain potential for global liquidity optimization

News | Online & Mobile Banking | 16 Oct 2017

SWIFT has published a report on the proof of concept (PoC) for real-time Nostro reconciliation using distributed ledger technology (DLT). 

SWIFT, blockchain, Global Liquidity, distributed ledger technology, DLT, correspondent banking