Found 9 results in 542 milliseconds.
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
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
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
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
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
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
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 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 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