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The KYC Registry – increased efficiency of your Know Your Customer process

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Three new KYC Registry developments make it easier than ever to increase the efficiency of your Know Your Customer process

Contribute to the new SwiftRef BIC directories

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We look forward hearing from you!

De-risking in the Caribbean

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Risk mitigation, standardisation and transparency, the future of the Caribbean financial community

Fires, floods, and loans: How banks can deal with increasing climate risks

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Climate-related perils are on the rise—both threatening banks’ loan portfolios and offering new business opportunities.

Five payment trends for growth based on current condition

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In recent years, businesses adapted to the evolving business environment and shifting economic conditions, believing it was temporary. After three years, we recognize these changes are just the beginning of a new fast-paced, rapidly-changing era. J.P. Morgan’s Forecasting Payments webinar has analyzed recent trends and identified five overarching themes to keep top-of-mind to navigate success in 2023 and beyond.

Financial fraud: five ways your institution could fall victim to fraudsters

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The cyber threats facing your institution are wide ranging, so you need to be vigilant. Look at some of the ways you could get caught out and fall victim to fraudsters.

Three tips to protect your institution from cyber attacks

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Learn how you can protect your institution from cyber attacks and how to fight sophisticated and organised cyber criminals.

MyStandards 3.0 - Great feedback from the community!

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Last year, we launched a global customer consultation to gather feedback from our community on MyStandards 3.0. We are very happy to announce that more than 25 institutions provided us with a lot of insights and ideas. Moreover, our users were almost unanimous regarding the must-have and nice-to-have features for the platform.

Innovation Essentials: In Conversation with Sebastien Nunes

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Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Sebastien Nunes, BNP Paribas

Innovation Essentials: In Conversation with Angus Scott

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Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Angus Scott, Euroclear.
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