Future of payments surveyed in Celent Sibos report
Download an analysis of where the industry is headed
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.
How the FX Global Code will help asset managers win business
The FX Global Code aims to create fair, liquid and open FX markets by encouraging better governance, sounder risk management, higher standards of operational safety and fuller knowledge of execution practices for market participants.
Rise of the Chinese Influence Strengthens RMB Demand
Bold initiatives and investments paint a rosy picture for RMB internationalisation
Juliette Kennel talks gpi in capital markets with Asset Servicing Times
How gpi can cut post-trade costs in capital markets
Transaction Manager: Supporting adoption of ISO 20022 and the future of global payments
Our Transaction Manager going live marked a key milestone in the ISO 20022 adoption journey and another important step towards enabling instant and frictionless global payments.
Reinforcing the chain
FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance
Case Management: Simpler payment investigations for all
We’ve extended our Case Management product suite beyond just gpi-enabled banks. That means that everyone in our community can now benefit from our Stop and Recall and Case Resolution services.
Easing ISO 20022 adoption with new In-flow Translation service
Our ISO 20022 services for cross-border payments are ready for customer testing.