Articles with tag like: SIBOS

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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

Open Banking platform Tink to partner with with Caixa Geral de Depósitos

News | Online & Mobile Banking | 24 Sep 2019

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

Smart contracts can clear up Standing Settlement Instructions confusion

Voice of the Industry | E-invoicing, SCF & E-procurement | 18 Sep 2019

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

EBA explores how crypto can help FIs improve regulatory compliance

News | Cryptocurrencies | 23 Oct 2018

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 rolls out gpi tracker for all

News | Payments General | 23 Oct 2018

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

SWIFT gpi - the new norm for international payments

Interviews | Interviews | 18 Oct 2018

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

Open Banking – the agility test for banks

Voice of the Industry | Expert Opinion | 06 Sep 2018

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