Tag: ISO 20022
Structured payments data strengthens AML compliance
Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance...
Turning AML into advantage in African FinTech
African FinTech has long been associated with financial inclusion, mobile-first innovation and rapid digital adoption. Across a continent where smartphone penetration is rising and...
Five corporate actions data trends reshaping markets in 2026
Corporate actions data is undergoing a fundamental shift in how it is valued and used across financial markets.
What was once treated as a back-office...
Managing AML risk in cross-border payments and real-time rails
The rapid expansion of real-time global commerce, digital banking and borderless FinTech services has fundamentally reshaped how money moves across borders.
Consumers and businesses...
Real-time payments expose the weakest link in fraud prevention
Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm.
Money now moves in seconds,...
Broadridge rolls out ISO 20022 cash messaging
Broadridge Financial Solutions has successfully implemented full ISO 20022 cash processing capabilities across its post-trade platform, ensuring its global bank and broker-dealer clients are...
CIMB Bank partners with ACI Worldwide to unify real-time and cross-border...
CIMB Bank has partnered with global payments technology leader ACI Worldwide to consolidate all account-to-account payment types onto a single, next-generation platform.
AI and collaboration lead the charge in sanctions compliance transformation
Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.
Fime and BancNet enhance financial inclusion with InstaPay testing in the...
Fime and BancNet, two pivotal players in the financial technology sector, have formed a strategic partnership aimed at enhancing instant payment services in the Philippines.
Singapore’s derivatives market overhaul: Understanding the MAS rewrite
In a significant move set for October 2024, the MAS will implement changes to the over-the-counter (OTC) derivatives reporting requirements.










