Reflecting on a year of shared progress
We take a look at some of our community’s key achievements in 2023 and look forward to what’s coming in 2024.
Frankfurt KYC Registry event attracts 70 compliance experts
Discussions highlight German banks' interest in community solution to reduce effort and cost of KYC compliance for correspondent banking.
Innotribe announces the winners of the 2015 Startup Challenge Showcase in New York
Hyper, SizeUp, Token, Payfirma and Pendo Systems advance to Innotribe Startup Challenge Finale at Sibos in Singapore.
New Payment Pre-validation service eliminates frictions in international payments
The new service enables real-time payment validation to reduce errors, exceptions and costs caused by wrong or missing beneficiary information, and supports our strategy for instant and frictionless transactions.
Industry engagement and the future of payment vs payment settlement
Policy makers are paying closer attention to settlement risk – but an increasing share of FX transactions are settled without payment-versus-payment (PvP) protection.
Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence
Data analytics underpin KYC and Sanctions compliance and payments efficiency
Using past data to predict future errors
Learn how we’re using past transaction data to spot and fix errors before a payment is even sent. All thanks to the latest feature in our Payment Pre-validation offering – central beneficiary account verification.
Universal Confirmations: Answers to your key questions
With the deadline to confirm payments approaching, here’s what you should know to get prepared.
Unlocking fast, transparent and trackable payments in the capital markets
Find out how you could cut post-trade costs
Financial crime poses significant challenges for securities market participants
Securities industry leaders collaborate to help ease financial crime compliance concerns for cross-border securities accounts