Found 10 results in 588 milliseconds.
On October 5, 2020, Ron Giammarco, EY Americas Financial Crime Operations, Technology and Managed Services Leader, addressed the SIBOS audience on the topic of ‘Friction or fiction: compliance in a real-time world.’
Ron Giammarco, EY, KYC, AML, financial crime, money laundering, AI, compliance, biometrics, fintechs, banks, SIBOS
B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, TransferMate, InstaRem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, Accountsiq, Marco Vava, SIBOS, SWIFT, SEPA, PEPSI, 2019, retrospective
During Sibos 2019, LexisNexis Risk Solutions released a new report that offers global insights from the LexisNexis® Digital Identity Network. Main findings highlighted a shift toward networked, cross-organisational and cross-industry fraud.
LexisNexis Risk Solutions, SIBOS, Digital Identity Network, Stephen Topliss, SCA, ecommerce, bot attacks, cybercrime attacks, network, banking, lending
Wim Raymaekers, SWIFT: The ongoing work and collaboration with banks, corporates, solution providers, and vendors is key to progress and global payments transformation
Wim Raymaekers, SWIFT, SIBOS, interview, payments, collaboration, fintech, SWIFT gpi, Open Banking, innovation, API, banks, corporates, cross-border payments, instant payments, customer experience, FX
Sweden-based Open Banking platform Tink has announced a new partnership with Portugal-based bank, Caixa Geral de Depósitos (CGD).
Tink, Caixa Geral de Depósitos, CGD, open banking platform, online banking, Sweden, Portuga, Europe, SIBOS, DABOX, PFM, account aggregation, payment initiation, personal finance management
Jan Dings, senior product manager at SWIFT, discusses the co-operative’s smart contract-based SSI solution, which will be demoed at Sibos 2019 on Tuesday, 24 September 2019
Jan Dings, SWIFT, SIBOS, Standing Settlement Instructions, payments, smart contracts, distributed ledger technology
The EBA’s Cryptotechnologies Working Group has been exploring how cryptotechnology-based regtech solutions could enable KYC data management and regulatory reporting.
EBA, cryptotechnology, cryptocurrency, KYC, DLT, compliance, SIBOS, data management
SWIFT is upgrading its global payments initiative (gpi) service by introducing the ‘tracker for all’, making a standard version of the tracker available to all SWIFT customers.
SWIFT, banking, digital, innovation, payments, SIBOS, gpi tracker for all
Wim Raymaekers, SWIFT: SWIFT global payments innovation (gpi) revamps cross-border payments by increasing the speed, transparency, and end-to-end tracking of payments
SWIFT, SWIFT gpi, interview, Wim Raymaekers, cross-border payments, International Payments, payments, SIBOS, banks
Nick White, Fiserv: Fully leveraging APIs will give banks the insights to deliver intelligent experiences to customers
Nick White, Fiserv, APIs, banks, Open Banking, customer experience, innovation, SIBOS, fintech, PSD2, compliance, security