4685 Results from /payments
Vipin Kumar Sharma IT and Consulting Delivery Manager at Infosys Ltd
Swift and Global Banks Team Up to Combat Cross-Border Payment Fraud with AI Swift, the global financial messaging service, is partnering with leading banks on two AI-powered pilots to reduce fraud and streamline cross-border payments significantly. AI could help the payments industry save billions in fraud-related costs and remove friction from th...
03 June 2024 /security /payments SWIFT Matters
Steve Morgan Banking Industry Market Lead at Pegasystems
The invasion of Ukraine passed its second anniversary recently and with that, sanctions have been revised and updated against groups or individuals linked to Russia and its allies. For example, the UK government added 50 new sanctions while the US continuously reviews and expands its own lists. Now the Biden administration is suggesting that finan...
03 June 2024 /payments Banking Strategy, Digital and Transformation
Kaustuv Ghosh Founder at Nxtgen Payment Infra. Prometheus Labs.
The future of core banking in rural/community banks Rural, thrift and community banks are where large numbers of people and small businesses find access to lending and possible wealth creation. As the Open Banking discussion grows, this segment is important for meaningful financial inclusion in many markets. With it's large population and geopoli...
02 June 2024 /payments /retail Asia Financial Services
Boris Bialek Field CTO, Industry Solutions at MongoDB
Real-time payments do exactly what the name implies. They refer to transactions that clear and settle (almost) instantaneously. This type of payment is characterised by settlement finality, instant confirmation, and immediately available funds. For businesses with transactions that span countries – or continents – this is invaluable in fostering s...
30 May 2024 /ai /payments Payments strategies 2015-2020-2030
Sergiy Fitsak Managing Director, Fintech Expert at Softjourn
In today’s fast-paced business environment, securing and maintaining relationships with large enterprise clients is crucial for revenue growth. However, processing their payments poses significant challenges, especially as transaction complexities and amounts increase. Traditional payment methods like paper checks often lead to delays and ineffici...
29 May 2024 /payments /retail Banking Strategy, Digital and Transformation
In the past, buying or selling a stock meant waiting two business days for the trade to settle (T+2). This meant a two-day gap between agreeing on a price and actually receiving the stock and money. As of May 28, 2024, the US market has moved to a T+1 settlement cycle. Trades will now settle in one business day, reducing the risk involved f...
28 May 2024 /payments /regulation Post-Trade Forum
Jamel Derdour CMO at Transact365 / Nucleus365
Latin America, a region renowned for its vibrant culture, diverse landscapes, and rich history, is undergoing a profound transformation in the realm of payments. With the rapid advancement of technology and the increasing adoption of digital solutions, the payments landscape in Latin America is experiencing unprecedented growth, reshaping the way ...
28 May 2024 /payments /markets Payments strategies 2015-2020-2030
Joris Lochy Product Manager at Intix | Co-founder at Capilever
In recent years, the world of payments has been undergoing a significant transformation. Historically, international payments were dominated by major players like SWIFT, VISA, MasterCard, and a handful of large international banks. However, this landscape is rapidly evolving due to the rise of new payment rails, Open and Embedded Banking, and the ...
27 May 2024 /payments Payments strategies 2015-2020-2030
Retired Member
Navigating the world of cryptocurrency can be like exploring a new continent, full of promise yet with tons of hidden challenges. I remember a business owner who eagerly adopted Bitcoin as a payment method, only to encounter significant operational hurdles. From volatile price fluctuations to complex regulatory landscapes, the path was full of obs...
24 May 2024 /payments /inclusion Business
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation comes great responsibility, especially when it comes to compliance and Anti-Money Laundering (AML) practices. In this dynamic industry, navigating a complex web of regulatory requirements...
23 May 2024 /payments /regulation Fintech
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