Regulation in the capital markets: helping or hindering innovation in securities services?
In the second of a three-part series exploring the key takeaways from the securities stream at Sibos 2019, panellists recognise that regulation can inspire innovation.
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Bringing together community expertise on corporate-to-bank implementation topics
Is technology the panacea for today’s cross-border payment frictions?
There’s no question technology plays a powerful role in enabling the movement of payments around the world. With access to a smartphone, individuals can purchase goods, pay bills, communicate with friends and family who are miles away, and more. Businesses can easily pay remote teams and partners and securely accept payments from virtually anywhere in the world. The efficiencies and problem-solving possibilities seem endless.
Preparing for the compliance challenge of real-time, cross-border payments
Cross-border payments are undergoing a major transformation to facilitate real-time frictionless payments, forcing the governing institutions to raise the bar on what they want banks to do to combat financial crime.
ISO 20022, Improving Mosaic's Treasury Operations
The Mosaic Company has been using ISO 20022 for payment initiation with its banks since 2014. For banks to support The Mosaic Company’s treasury operations, the standard is a key requirement.
Leveraging industry collaboration to tackle KYC challenges
As regulatory requirements increase, corporate treasurers dedicate significant resources and time to performing Know Your Customer (KYC) compliance processes
Payments Data Quality
Payments Data Quality checks the quality of originator and beneficiary data in your institution’s payments messages. It’s a simple, cost-effective tool to support compliance and operational efficiency.
SwiftRef Delivery Channels & Options
SwiftRef supports multiple delivery channels and options for the delivery of reference data. Depending on your product choice, one or more of the below options will be available.