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Full rundown of key topics and actors reshaping the industry as we speak - Part 2

Voice of the Industry | Online Payments | 20 Jul 2023

Joel Van Arsdale, Managing Partner at Flagship Advisory Partners, provides an extensive overview of the payments ecosystem by pinpointing the key trends that shaped the market in the past year.

payments orchestration, PSP, fintech, merchants, marketplace, account-to-account payment, B2B payments, B2B2B2C, M&As, banks, Open Banking, chargebacks, customer experience

Surecomp debuts automated ESG scoring on RIVO

News | E-invoicing, SCF & E-procurement | 11 Oct 2022

Canada-based trade finance solutions provider Surecomp has completed a pilot of automated ESG scoring and tracking in its trade finance solution RIVO. 

ESG, product launch, trade finance, B2B payments

Windward, Danske Bank partner for financial crime compliance control

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Israel-based Windward and Danske Bank, have entered a partnership designed to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Windward, Danske Bank, partnership, regtech, compliance, AI, transactions , data-driven, MAIA

Danske Bank selects Windward to automate global compliance processes using AI

News | Payments General | 24 Nov 2020

Danske Bank has selected Windward, a Predictive Intelligence company applying AI, to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Danske Bank, Windward, AI, financial crime, risk management, risk profiling, compliance, partnership

Surecomp Marketplace adds new fintech partner

News | E-invoicing, SCF & E-procurement | 06 Nov 2020

Surecomp, a provider of global trade finance solutions for banks and corporates, has added Windward, a new fintech partner, to its Marketplace platform.

Surecomp, API, data, trade finance, Windward, banks, commodity traders, insurers, payments , KYV, sanction screening