Sibos

1747 articles tagged with this keyword

/Sibos

Santander goes live on Swift gpi

The leading retail and commercial bank, Santander, has gone live on SWIFT’s global payments innovation (gpi) service in Spain, the UK, Argentina and Poland.

/Sibos

The role of compliance as banks seek to move to SaaS models

Brian Charlick, Principal consultant at CGI, talks about how the market is adapting to having to undertake large non-core activity, whether there is a need for assurance of compliance as a requirement of the market, and whether the pressure of increased regulation is impacting the operation of Banks.

/Sibos

Learning from 10 years of faster payments

Sean Devaney, VP, UK Banking and Strategy, CGI, talks about the lessons learnt from the introduction of previous real-time payments schemes, whether these lessons are being employed in more recent endeavours and what banks should be considering when adopting a move to real-time.

/Sibos

Introducing The Australian Open Banking Initiative

Jerry Norton, Vice President and Global Head of Banking for CGI, talks about how the Australian Open Banking Initiative is coming into effect in July 2019 and what this means, whether there are any differences in the way Australia is applying open Banking to what is happening in Europe and the UK, and what Australian banks should be doing now to assure success.

/security

North Korean hackers used Swift network to steal more than $100m - FireEye

A North Korean hacking group has used the Swift network to try to steal more than $1.1 billion dollars from at least 16 financial institutions around the world since 2014, according to security specialist FireEye, which warns that he crooks are still operating.

/Sibos

Digitalizing CLM for improved customer experience

Joe Dunphy, VP of Product Management, Fenergo, discusses what benefits digitalising the client lifecycle experience can bring financial institutions and their clients, how Fenergo’s CLM roadmap has evolved over the past two years to deliver greater transparency and control, and the importance of Fenergo’s global client community for driving industry best practice.

/Sibos

Swift releases payments analytics tool

Financial messaging network Swift is to give member banks deeper insights into their cross-border payment flows with the release of a 'Business Intelligence gpi Observer Analytics' tool.

/Sibos

Italian bank blockchain project moves to second phase

The group of 14 Italian banks that began work on a blockchain has successfully passed the first phase of technical procedural verification.

/payments

Swift recruits Google engineer for new data analytics role

Swift has recruited a senior executive from Google for a newly-created data analytics position with a brief to extract the value of the banking co-operative's big data assets for the benefit of members and its own future product strategy.

/Sibos

Goldman invests in blockchain-based cross-border payments startup Veem

Blockchain-based cross border business payments startup Veem has raised $25 million in a strategic funding round led by Goldman Sachs and joined by Google Ventures.

/Sibos

Financial Services Seizing the Opportunity in New York

Innovation in Payments, Technology and Cyber Risk Management were all key topics at the Swift Business Forum New York 2018. 600 financial services professionals and industry experts recently gathered in the Big Apple to discuss the opportunities that innovation and collaboration provide.

/Sibos

INTL FCStone acquires Swift Service Bureau from PayCommerce

INTL FCStone Inc. (NASDAQ: INTL) today announced that to expand the capabilities of its Global Payments Division, it has acquired the fully accredited SWIFT Service Bureau from PayCommerce.

/Sibos

Swift appoints David Scola as head of North America

SWIFT has appointed Dave Scola as its Head of North America. Previously Global Head of Financial Institutions at Barclays, Scola will take responsibility for SWIFT’s innovation and growth strategy in the US and Canada.

/Sibos

Australia's Big Four roll out real-time payments with Osko

Australia's New Payments Platform is expecting a surge in transactions as the country's Big Four banks roll out Osko, an overlay service which enables account-to-account real-time payments via e-mail and mobile phone numbers.

/Sibos

IBM to demo blockchain-based payment system at Sibos

IBM is preparing to demonstrate a blockchain-based alternative payments system to international banking representatives attending the annual Swift operations conference in October in Sydney.

/Sibos

Swift to test real-time cross border payments in Asia Pacific

Financial messaging network Swift is to undertake pilot tests of gpi-enabled real-time cross border payment inflows into Australia, plugging in to the country's domestic New Payments Platform.

/Sibos

Merkel cool on EU Swift alternative to keep Iran deal alive

German Chancellor Angela Merkel has poured cold water on her foreign minister's suggestion that Europe should build its own alternative to Swift as a way of salvaging the Iran nuclear deal.

/Sibos

Standard Chartered upgrades Swift for Corporate trade programme

Standard Chartered has enhanced its SWIFT for Corporates Trade solution to provide a full suite of trade messaging capabilities which will enable the digitisation of trade and trade finance for their international clients.

/Sibos

KYC, AML & Transparency for Crypto-Currencies & ICOs

Conor Coughlan, Global Head of Marketing, Fenergo, discusses the challenges facing institutions, issuers, exchanges, & investors in determining viability & suitability, for investing in crypto-currencies, ICOs and derived offerings so that this new asset class can mature, open up to institutional investors and play a more value adding role in the global economy.

/Sibos

Finextra goes mobile first

Welcome to the new-look Finextra, optimised for mobile and rebuilt to drive deeper engagement with our growing global community.