by Bija Knowles
Nacha has announced that four additional preferred partners will join its group of providers and innovators that contribute to the association's strategic efforts and the payments ecosystem
by Bija Knowles
The European Payments Council has published an infographic setting out the main ways in which the General Data Protection Regulation will affect payments and payment service providers
by Bija Knowles
EMV has tackled card fraud but criminals are focusing elsewhere, including prepaid cards and online ID verification methods, aided by data breaches and the criminal exchange of consumer data
by Bija Knowles
British retailers are less prepared to comply with GDPR than their German and French counterparts and are also more likely to view data transfer as a significant threat to their business
by Bija Knowles
Despite more than US$11 billion of financial penalties issued since 2012, 38 per cent of global executives still believe bribery and corrupt practices remain prevalent in business
by Bija Knowles
Greater organisational collaboration in the financial services sector and working alongside law enforcement and government agencies are central to beating cyber criminals
by Bija Knowles
More countries move towards lower-rate tax systems but tax reform in the US, as well as BEPS and EU anti-avoidance directives will shape how governments handle tax this year
by Jack Large
New study and new payment card technology shows both growing
by Bija Knowles
The EU's General Data Protection Regulation will come into force in one month and most companies should be prepared – but it means reviewing not just third-parties but sub-contractors too
by Jack Large
GPI expansion continues with nearly 50 FI live on new service with some 10% of all SWIFT’s cross border payment traffic already via gpi
by Jack Large
New questions to be answered, new understandings and new confidence required
by Bija Knowles
More than one in five billing organisations have had payments data stolen during targeted attacks in the past 12 months according to research by Ovum
by Jack Large
Kyriba quarterly results and BELLIN strategy show that there seems to be general agreement as to what is required, but not on final destination
by Bija Knowles
Investment in people and platforms is what differentiates the leading FX banks from their competitors, according to global analysis and rankings from Greenwich Associates
by Bija Knowles
It's estimated that about half of all mid-size companies currently use spreadsheets for treasury management activities but it's also predicted that this figure will dip to 45 per cent in the next two years
by Bija Knowles
It's a process fraught with long waiting periods, multiple forms and KYC requirements but, just as in the retail onboarding process, first impressions count
by Bija Knowles
Despite globalisation, individual countries maintain complex tax and reporting systems, with China most complex and Cayman Islands the least, according to the Financial Complexity Index 2018
by Bija Knowles
What digital threats do companies face today? Ignoring new software security patches, unsupported systems and a lack of strong permission and user access controls are all part of the problem
by Bija Knowles
Corporate banking often follows consumer trends and a recent study shows that the majority of consumers are open to the idea of voice banking using smart speakers
by Bija Knowles
Digitisation is key to removing bureaucratic blockages from trade finance and blockchain-based platforms, together with smart contracts, are now being tested in the field
by Bija Knowles
Companies are getting better at preventing cyberattacks on their data and IT systems, with 87 per cent of attacks now being blocked, compared to 70 per cent in 2017
by Jack Large
Combined platform empowers Treasurers to be more strategic and effective in managing liquidity and risk
by Bija Knowles
CFOs in North America are increasingly optimistic about their company's prospects according to the latest CFO Signals survey, by Deloitte
by Jack Large
Latest AFP survey shows that US fraud still growing: here are key techniques and tools to cut your payment fraud
