Industry roundup: 7 January
by Kylene Casanova
Global e-commerce fraud prevention tools, VeriCheck acquires ACHWorks, fintech automation adds open banking data to platform, BNPL to impacts credit..
Connectivity
Background
Corporate treasury departments have a massive connectivity problem. They have to communicate and deal internally with almost every department and operating unit within the company or the group, and…
Read more
Industry roundup: 5 January
by Kylene Casanova
Rêv USA launches The X World Wallet, B4B Payments part of Mastercard Fintech Express program, Jamaica Bank Announces Completion of CBDC Pilot Project
Industry roundup: 29 December
by Pushpendra Mehta , Executive Writer, CTMfile
India’s central bank recommends basic version of central bank digital currency, China infuses most liquidity into the banking system, Thailand to r...
Industry roundup: 27 December
by Pushpendra Mehta , Executive Writer, CTMfile
Cybercriminals likely to attack more businesses in 2022
Industry roundup: 23 December
by Graham Buck
SEC proposes further money market fund reforms; SWIFT eyes expansion into digital assets; US waiting game for cross-border payments and more
Industry roundup: 20 December
by Kylene Casanova
Fintech-forward-focused banking, Botnet in Australia, first cross-border IBAN-Name Check introduced for payments, " Brand PaySlowSlow in Singapore
Industry roundup: 17 December
by Kylene Casanova
Technology acquisition, AI advancements prominent in UK, cloud-based digital banking innovations, Tinkoff and Finastra partner for entry into PHL
ISO 20022 and the global race to implementation
by Christian Fraedrich , Head of Business Architecture, Deutsche Bank
"Global progress towards the ISO 20022 migration continues, with some market infrastructures having now implemented the new standard, while others..."
SWIFT outlines blueprint for 2022
by Graham Buck
The financial messaging services provider announces “ambitious plans to accelerate adoption of its new services across the global financial community”
Progression of open banking in India
by Kylene Casanova
The evolution of open banking in India has progressed at an accelerated rate in the last few years, with 2021 making the largest progression.
Industry roundup: 13 December
by Kylene Casanova
Visa launches Global Crypto Advisory Services, international B2B payments in LATAM, Informer and Rabobank bring open banking solutions to the market
Industry roundup: 10 December
by Kylene Casanova
Open banking: Enhancing the financial landscape in the Philippines, cross-border wholesale CBDC experiment, deep dive into Swift gpi, digital payroll
Industry roundup: 6 December
by Kylene Casanova
Final countdown for LIBOR is approaching, Cloudwing and Finastra’s Fusion Summit create treasury solution, banking tech, and digital transformation
Industry roundup: 2 December
by Graham Buck
Standard Chartered US$100m fund targets Gulf markets; Square changes name to Block; User testing starts for T2; Verto joins forces with Banking Circle
Industry roundup: 29 November
by Kylene Casanova
UnionPay and Razer Merchant Services partner to enable pay by QR code in Malaysia, Japan’s outlook of issuance of digital yen by FY2022, and more
Industry roundup: 25 November
by Graham Buck
Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable
Industry roundup: 19 November
by Kylene Casanova
Banks to report hacks within 36 hours in US, regulatory compliance affects the progress of digital transformation, and pandemic risks reduced
Industry roundup: 15 November
by Kylene Casanova
SAP Multi-Bank Connectivity cloud solution, Standard Chartered Bank and fintechs, global open banking payments revolutionizes into Brazilian market
Industry roundup: 28 October
by Graham Buck
BNP Paribas launches law-carbon transition unit; Apollo bank wire network to debut in January; Blockchain-based platform Partior goes live
Africa’s first digital currency launched
by Graham Buck
The Central Bank of Nigeria announced that the eNaira finally made its debut on Monday after missing its original 1 October launch date
EBA Clearing, SWIFT and TCH trial instant cross-border payments
by Graham Buck
EBA Clearing, SWIFT and TCH have completed a proof of concept for instant cross-border payments
SWIFT chiefs praise digital innovation
by Graham Buck
SWIFT's CEO praised the industry's digital transformation on Day One of Sibos 2021
Industry roundup: 7 October
by Graham Buck
News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network
J.P. Morgan takes majority ownership of Volkswagen payments business
by Ben Poole
Payments developments in the auto industry point the way to the future for digital wallets and payments data.