SWIFT has launched a Correspondent Banking Suite that provides a single solution for banks seeking cost-effective access to SWIFT while increasing the efficiency and security of their correspondent banking activities.  

Small to medium sized banks face a combined pressure of minimising operational costs while keeping their SWIFT infrastructure up-to-date in terms of technology and security. Additionally, evolving regulatory requirements and cyber security challenges make it crucial for banks to have an in-depth knowledge of their correspondents.

Kofax®, a leading provider o

We are excited to announce the second Andrew Zimine’s speech in a cycle devoted to the hottest trends in fintech and cryptocurrency! On November, 23 Andrew will make a speech at the Vienna International Payment Forum, focusing on EON blockchain as a particular case in terms of transactional business and regulation.

Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its Firco Live Services pilot with global banks.

Accuity has been working on its Live Services capability in collaboration with clients who are looking to improve their compliance agility by solving a number of the screening challenges they face. These include:

Leading market infrastructure provider Lucera has selected BSO’s connectivity route to expand its global FX trading reach, as trading volumes start to rise.

Ingenico Group, the global leader in seamless payment, has today announced its partnership with the British Home Store, popularly known as BHS, former mainstay of British high streets and shopping centres for over eighty years, since reborn and transformed online.

Wolters Kluwer today announced that Will Newcomer, Vice President of Product and Strategy, Finance, Risk and Reporting-Americas, and Aaron Sayles, Senior Consultant, Finance, Risk & Reporting-Americas, will speak on the ever-changing role of risk management and evolving liquidity and Current Expected Credit Loss (CECL) regulations as part of two prominent risk management conferences taking place this month.