Tag: SWIFT

FSB summit accelerates roadmap for global payments

The Financial Stability Board (FSB) has launched a new phase of global efforts to enhance cross-border payments, as policymakers and industry leaders gathered in...

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...

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...

Swift AI tests double fraud detection success

Swift has revealed new findings from a series of experiments that show how artificial intelligence (AI) and secure data collaboration could transform the fight...

WorkFusion’s Tara cuts risk in real-time transactions

The Federal Reserve predicted in 2022 that the benefits of instant payments would be critical for financial institutions seeking to remain competitive. That prediction...

Solidgate launches Treasury for seamless global payments

Solidgate has unveiled a new product aimed at transforming financial operations for global digital businesses. 

MuchBetter and NatWest team up to transform B2B banking with new...

MuchBetter has partnered with UK banking giant NatWest to boost its B2B arm, MuchBetter Business (MBB), marking a major step forward in delivering banking solutions for underserved industries and specialised sectors.

Understanding the importance of AML compliance in cross-border payments

Cross-border payments, encompassing transactions between entities in different countries, are vital to the global economy. According to AIPrise, these payments facilitate various international activities, from...

What FATF’s 2024 travel rule revision means for payment service providers

The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.

Neobank Keabank valued at €10.5m after fresh investment

Keabank, a burgeoning neobank, has successfully garnered an investment at an initial valuation of €10.5m.

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