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Big data

Bank Relations & KYC

Industry roundup: 18 February

by Kylene Casanova

Businessmen with a tablet

supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,

Bank Relations & KYC

Industry roundup: 7 February

by Kylene Casanova

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Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership

Digitisation

Creating the digital CFO

by Ben Poole

Digital CFO

BlackLine and Kyriba have partnered on a joint solution that accelerates bank connectivity, AR automation and financial close management.

Bank Data

Corporate bank data needs revealed

by Ben Poole

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Research by Celent surveying global corporates highlights which bank data services companies are willing to pay for.

KYC Compliance

Making KYC checks easier for corporates

by Ben Poole

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KYC checks can be a source of inefficiency for corporates with multiple banking partners. SWIFT’s KYC Registry aims to streamline these processes.

Connectivity

European fintech facing 2021 fall out

by Ben Poole

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Research from Finch Capital points to a resilient European tech growth engine, but limited exit options beyond IPO exist for unicorns.