Transaction banking

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Financial crime compliance continues to be top of mind

/Transaction banking

Financial crime compliance continues to be top of mind

Tony Wicks, Head of AML and Fraud Prevention Initiatives, SWIFT, highlights what key drivers will influence the compliance debate at Sibos this year, what event attendees can expect to hear during compliance sessions and what is in store for 2018 and beyond.

Corporates now expect immediate satisfaction from their banks

/Transaction banking

Corporates now expect immediate satisfaction from their banks

Conor Colleary, Vice President and Head of Solution Consulting, Oracle Financial Services Business Unit, talks about the expectations corporates have of their banks, how banks are responding, the effect these challenges will have on them as they aim to provide increasingly digitally based, real-time services and whether they are prepared.

Banks’ four pillar strategy for real-time payments

/Transaction banking

Banks’ four pillar strategy for real-time payments

Conor Colleary, Vice President and Head of Solution Consulting, Oracle Financial Services Business Unit, talks about how banks are meeting the technology demands of real-time payments by becoming more holistic, flexible, innovative and collaborative, whether real-time compounds the problem banks have managing legacy infrastructure and building new platforms and what strategies they should adopt in the future to enhance innovation.

/Transaction banking

DBS launches treasury management simulation tool

DBS Bank, Asia’s leading digital bank, today announced the launch of the world’s first online treasury and cash management simulation tool for CFOs and corporate treasurers.

/Transaction banking

Digital payments volumes continue to rise globally

Global digital payments volumes are predicted to increase by an average 10.9 percent through to 2020, reaching nearly 726 billion transactions, according to the World Payments Report 2017 (WPR 2017).

/Transaction banking

R3 and Bolero to partner on a new electronic Bill of Lading (eBL) service

R3, the enterprise software firm, is to partner with Bolero, the premier world trade finance digitisation solution-provider, to develop a new eBL service that opens up seamless connectivity across multiple trade networks.

Could PCI DSS provide a guide for safeguarding payments over Swift?

/Transaction banking

Could PCI DSS provide a guide for safeguarding payments over Swift?

Philippe Lepoutre, deputy head of global transaction and payment services and Thierry Olivier, chief information security officer at SocGen assess Swift's Customer Security Programme (CSP) and how it might evolve in the future to provide a better safety net for interbank payment flows.

/Transaction banking

Artificial Intelligence Bank-in-Messenger raises $1million from IIDF and private investors

The very first “Bank-in-Messenger”- TalkBank.io has raised $1million in seed investments with a company valuation of $6.1million. IIDF and 7 private investors, including Mark Malinovsky (kuponator.ru) have funded the start up.

Research reveals new payments drivers

/Transaction banking

Research reveals new payments drivers

Wim Raymaekers , Head of Banking Market and SWIFT gpi, SWIFT, introduces SWIFT’s new research with BCG, and talks about the changes payment platforms and processes are currently undergoing, the main drivers behind this and how the industry will evolve in the future.

/Transaction banking

AccessPay launches cash management tool BankSense

Already established as a leading provider of efficient and secure b2b payments solutions, Manchester fintech firm AccessPay is scheduled to launch a ground-breaking new business area.

A closer look at TIPs

/Transaction banking

A closer look at TIPs

Jerry Norton, Vice President, Financial Services, CGI, talks about the ECB’s planned new settlement service TIPS, what this is designed to offer, why it is controversial, and the market’s reaction so far.

/Transaction banking

Temenos MarketPlace makes Appway Onboarding available

Appway Onboarding is now available on the Temenos MarketPlace, accessible to Temenos customers worldwide.

/Transaction banking

Swift Institute publishes working papers on cyber security

The SWIFT Institute has published three new working papers, each aiming to contribute towards the establishment of better cyber defences for the financial industry.

Singapore and Thailand look to link e-payment schemes

/Transaction banking

Singapore and Thailand look to link e-payment schemes

Thailand and Singapore have announced tentative plans to integrate their respective e-payment schemes in a bid to promote digital banking, according to a Bloomberg report.

/Transaction banking

Treasury is top target for cybercriminals - DB research

Corporate treasury is a top target for cyber-criminals. Treasury’s trove of personal and corporate data, its authority to make payments and move large amounts of cash and its often complex structure make it an appealing choice for cyber criminals, a survey by the Economist Intelligence Unit and Deutsche Bank revealed.

Four more banks join IBM/UBS blockchain trade finance platform

/Transaction banking

Four more banks join IBM/UBS blockchain trade finance platform

IBM is collaborating with five international banks on the creation of a global trade finance platform based on blockchain technology.

/Transaction banking

Swift provides data validation service for corporate treasurers

SWIFT announces the availability of Customer Data Validation, a new reference data service from SWIFTRef that helps corporate treasurers validate bank master data against the most accurate and up-to-date payment reference data, available from the SWIFTRef directories.

/Transaction banking

Accuity expands innovation team

Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams.

/Transaction banking

Insignis appoints Tim Moss as CTO

Insignis Cash Solutions, a leading cash management provider, has appointed Tim Moss as its chief technology officer (CTO) to expand the capabilities of the Insignis technology platform and support the company’s ambitious growth plans.

/Transaction banking

Mid-sized banks face biggest threat from new technology developments

Findings from a joint white paper produced by Boston Consulting Group (BCG) and SWIFT examine the forces in international payments that are driving profound changes to the banking industry as a whole and specifically to mid-sized banks.

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