Found 31 results in 4 seconds.
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Malaysia-based financial services company Maybank has signed a memorandum of understanding (MOU) with Doxa Holdings International.
partnership, supply chain finance, fintech, financial services, product launch
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
Lloyds Bank has joined the WaveBL electronic trade documentation platform, to unlock new trade efficiencies and sustainability benefits for its clients by using eBLs.
banking, digital banking, digitalisation, partnership
Swift has tested an interoperability solution with BNY Mellon, Deutsche Bank, and four eBL platforms to promote the adoption of electronic documents for digitising trade.
digitalisation, banks, trade finance, regulation, cross-border logistics, API
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
US-based Zonos has partnered with Floship to offer an ecommerce fulfilment solution for presentation, payment, and collections of duties and taxes on cross-border ecommerce shipments.
ecommerce, cross-border logistics, cross-border ecommerce, partnership, digitalisation
Lloyds Bank has partnered with Enigio to provide the usage of digital documentation in the trade finance industry by making use of blockchain technology.
partnership, product launch, online banking, banks, digital banking, trade finance, blockchain
Biometric authentication and identity verification provider iProov has enabled the US Department for Homeland Security to virtually verify trusted traveller identities.
identity verification, biometrics, identity fraud, identity method, fraud prevention, digital identity
Nick Drury, director of the Mojaloop Foundation’s CBDC Center of Excellence, discusses what the new initiative in Singapore means for advancing financial inclusion and for the financial literacy of the Asia-Pacific region.
CBDC, stablecoin, financial inclusion, cross-border payments, financial services, payments
Spain-based Santander Bank has launched a new international payments solution for companies from Europe and Brazil.
Santander, cross-border payments, cross-border ecommerce, SMEs, payment processing, mobile banking, online banking, digital banking
As Citi Innovation Lab tells us, there is nothing more important for digital identity than authentication and trust. The question is if that applies to corporate identity too
identity fraud, digital identity, identity verification, artificial intelligence, cybersecurity
KYC, digital onboarding, pandemic, banks, COVID-19
trade finance, blockchain, partnership, cross-border payments
Jeff Parker from WorldFirst discusses the global shifts in consumer behaviour, providing an overview on the current situation in the payments industry and on future trends
Worldfirst, COVID-19, payments , digital payments, online payments, payment gateway, ecommerce, merchants, paytech, digitisation, cross-border
New Zealand-based ASB Bank has invested in blockchain startup TradeWindow to digitise international trade documentation.
ASB Bank, TradeWindow, supply chain blockchain, blockchain startup, digitisation, international trade documentation, distributed ledger technology
Standard Chartered`s Singapore unit has completed its first cross-border trade finance transaction on a blockchain-based platform.
StanChart, Standard Chartered, challenger bank, trade finance deal, trade finance, Singapore, APAC, blockchain, distributed ledger technology, blockchain-based platform
Islamic trade finance is poised for change with the launch of new products and common standards.
Islamic, trade finance, blockchain, standards, digitalization
Anil Walia, Deutsche Bank: Partnerships between third party providers and financial institutions have made it possible to reach SME suppliers with liquidity
Anil Walia, Deutsche Bank, payables, financial institutions, SME, finance, corporates, capital management, SCF
ICICI Bank, India’s private sector bank, has onboarded over 250 corporates on its blockchain platform for domestic and international trade finance, the most by any bank in India.
ICICI Bank, corporates, blockchain platform, trade finance, India