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Evaluating Banks’ Overall Performance


How well are your cash management banks really performing? Do they provide fast and efficient bank account opening, and accurately and fairly charge for their services? Do they deliver STP in payment…

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Industry roundup: 27 April

by Ben Poole


News in brief from Deutsche Bank, AvidXchange, Western Union and SurePayd.

Bank Relations & KYC

Standard Chartered reshuffles banking units

by Ben Poole


The bank has created a Financing and Securities Services unit by combining Securities Services with Portfolio Risk Management.

Bank Relations & KYC

COVID-19 impacts on European banks

by Ben Poole


A report from Scope Ratings says that pre-existing financial health matters as European banks await the economic impact from the virus.