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Find here all the latest articles, news, and research on SIBOS and other SIBOS-related topics:

Find here all the latest articles, news, and research on SIBOS and other SIBOS-related topics:

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Fighting financial fraud through innovation and collaboration, an interview with Ron Giammarco, EY

Interviews | Digital Identity, Security & Online Fraud | 19 Nov 2020

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

The quest for the B2B cross-border payments Grail - Lessons from 2019

Voice of the Industry | Payments General | 20 Dec 2019

Just before 2019 draws to a close, here’s a brief overview of the relevant stories that marked this year in the B2B cross-border payments space, accompanied by some food for thought for 2020

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

'You need to fight a network with a network!' - Interview with LexisNexis Risk Solutions

Interviews | Digital Identity, Security & Online Fraud | 23 Oct 2019

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

Global payments transformation means industry collaboration and co-creation

Interviews | Interviews | 08 Oct 2019

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