Future of payments surveyed in Celent Sibos report
Download an analysis of where the industry is headed
The challenges for real-time payments
One size does not fit all payment systems: fragmentation and different implementation approaches across markets threaten the value of real-time clearing and settlement.
What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.
What does the 5th AML Directive tell us about registries and their role in combatting financial crime?
With the recent introduction of the 5th AML Directive, registries are set to play a more important role than ever in the fight against financial crime. In this article, Marie-Charlotte Henseval, Head of KYC solutions, explains how the ability to access structured data via public and private registries for systematic KYC checks is becoming the cornerstone of compliance.
CBDCs interoperability: 5 key takeaways from our ground-breaking experiments
We’re laying the foundations for global payments using Central Bank Digital Currencies. Find out how.
ISO 20022 for corporates
… reconciliation. FAQ: ISO 20022 for Corporates FAQ: Swift for Corporates Benefits of adopting ISO 20022 for … and cash reporting using a concentrator model. How Swift can help We’re continuing to improve our service … in a fully standardised way. Banks can customise the Swift experience for their corporate clients. We can help …
Collateral Management
Order, change or terminate your subscription to Collateral Management
Collateral Management
Order, change or terminate your subscription to Collateral Management