Know Your Third Party (KY3P®)
by Jack Large
Is IHS Markit’s approach “The future of third-party risk management”?
All posts
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.
KYC solutions market is horrendous: Bloomberg exit
by Jack Large
Bloomberg pulls plug on Entity Exchange before Swift enters market
Deutsche Bank, Serrala release API solution for instant payments
by Graham Buck
The bank’s first API for Sepa instant payments launches in an initiative with the fintech software group formerly known as Hanse Orga.
Swift group to develop ISO 20022 guidelines for cross-border payments
by Graham Buck
A working group of payments experts will aim to develop a common set of standards that can be introduced globally.
Brexit uncertainty spurs demand for exchange-traded funds
by Graham Buck
Worries about a possible US economic downturn have been a further spur for ETF investors.
EU blockchain alliance launch attracts over 100 members
by Graham Buck
The formation International Association of Trusted Blockchain Applications (INATBA) was marked by a ceremony in Brussels.
BNY Mellon forms tech alliance with BlackRock
by Graham Buck
By integrating customer data with each other rather than competing, both groups are aiming to boost growth.
Turkey’s move to support lira pressures banks
by Graham Buck
Efforts to prevent a further slide in the currency risk reducing banks’ ability to lend and pushing the country deeper into recession.
Asia’s major corporates step up digitisation drive
by Graham Buck
The region’s biggest companies are investing in new technology to update their banking and treasury operations.
Credits targets India’s banks with high-speed blockchain network
by Graham Buck
The Singapore-based blockchain platform has already held meetings with the country’s leading banks.
HSBC uses Voltron blockchain platform for live LC
by Graham Buck
A letter of credit transaction between Australia and China used the trade finance platform, which officially launched last October.
Turn card chargebacks into good news
by Jack Large
Verifi launches Self-service Chargeback Representment service to enables merchants to fight disputes quickly & efficiently
SWIFT to bring benefits of gpi to other trade platforms
by Jack Large
Initial proof of concept to connect gpi with blockchain enterprise software firm R3
Rabobank registers as swap dealer in the US
by Graham Buck
The Dutch food and agribusiness bank says the move will help its customised risk management products across the food chain.
Saxo Bank warns of European economic headwinds
by Graham Buck
In its outlook for Q2 of 2019, the Danish online trading specialist sees the next two years as crucial for Europe’s evolution.
Businesses say Brexit preparations tougher than Y2K
by Graham Buck
A survey of executives finds that the challenges of the Millennium Bug were less than those of Britain’s departure from the EU.
Biggest banks lead the switch to blockchain
by Graham Buck
The world’s largest globally systemically important banks are integrating the technology ahead of smaller rivals, reports UBS.
SWIFT for Corporates debunked
by Jack Large
Deloitte study shows the real value and cost of connecting to your banks via a single window