Blockchain is not dead, just consolidating
by Jack Large
You ain’t seen nothing yet
All posts
Hungary’s central bank aims to boost corporate bond market
by Graham Buck
The National Bank of Hungary’s deputy governor wants to double or even triple its size.
Achieving objectives in the complex interconnected risky world
by Jack Large
OCEG guide to understanding external risks while meeting objectives
Fraud: detect anomalies as they happen
by Jack Large
Aite study reviews how to use machine learning platforms and to reduce false positives by 63%, & increase CNP fraud detection by 177%
India’s Tata settles securities using blockchain
by Graham Buck
Tata Consultancy Services completed a blockchain pilot to create a set of cross-border securities on its BaNCS network
Standard Bank works with ICC on best practice for trade finance
by Graham Buck
The African bank says an “important milestone” in developing a sustainable trade finance framework has been reached.
Coriolis and INTIX pool resources on trade finance data
by Graham Buck
The two companies say their partnership will provide banks with deep insights on global trade flows and finance data.
Big investment and job losses ahead as banks sector embraces AI
by Graham Buck
The business value to the industry of artificial intelligence is expected to reach $300bn by 2030 but it will shed millions of workers.
Swift to call time in 2020 on TSU
by Graham Buck
The trade services utility introduced in 2007 is set to be switched off in December next year.
US payments fraud at record high, AFP survey shows
by Graham Buck
More than four in five organisations reported incidents in 2018, reports the Association for Financial Professionals.
Singapore’s OCBC Bank to support green belt-and-road projects
by Graham Buck
The agreement aims to boost trade and investment opportunities between Singapore and China.
SWIFT report shows new modus operandi in cyberfraud
by Jack Large
Report reveals new modus operandi: mostly USD based; which beneficiary accounts used; payment value decreased; extended reconnaisance
Standard Chartered aims to beef up open banking capabilities
by Graham Buck
The bank aims to develop innovative products and services through partnerships with developers, corporates and fintechs.
JP Morgan adds Sepa Instant to real-time payments offering
by Graham Buck
The US banking group describes the move as the latest step in offering the service globally.
2.07bn to use mobile wallets in 2019
by Jack Large
GATE’s Mobile Wallet Trends Annual Report shows 30% growth from 2017
Basel Committee issues a consolidated version of its standards
by Jack Large
New tutorial explains the features of the Basel Committee's new framework
UK government starts to “name and shame” late payers
by Jack Large
Late payments are still a cancer to business and society
Know Your Third Party (KY3P®)
by Jack Large
Is IHS Markit’s approach “The future of third-party risk management”?
Open up cryptocurrency investments with free terminal?
by Jack Large
Test your strategies with Xena Exchange’s new desktop terminal aimed at cryptocurrency traders
Does the ‘money flower’ show the future of money?
by Jack Large
Central bank cryptocurrencies are definely coming, it is just a matter when, how and where, NOT IF
Payments: everything tracked; inevitable partnerships; block chain; AI collections
by Jack Large
Faster, transparent and traceable payments from Swift; markets are different; SAP partnerships; block chain; card payments; third part
EC renews efforts to persuade banks to join TIPS instant payments
by Graham Buck
Commission vice president Valdis Dombrovskis has criticised banks’ reluctance to make use of the EU’s real-time payments infrastructure
UNCTAD launches network to connect women e-commerce leaders
by Graham Buck
The UN Conference on trade and development wants to raise their profile and maximise opportunities in the digital economy.
Visa teams with Bento for Business on cash flow management solution
by Graham Buck
The collaboration aims to improve cash flow management for an estimated 30 million smaller businesses in the US.