Banks stepping up to help protect corporates from fraud
by Ben Poole
Both JPMorgan Chase and NAB have recently announced moves to help protect businesses from fraud while managing their cash flow.
Know Your Customer
KYC watch: NewBanking IDENTITY’s different approach
by Jack Large
Effective KYC needs BOTH business AND personal data. Essence of KYC is secure and compliant Information exchange
Searching for standardisation in KYC
by Ben Poole
The SWIFT KYC Registry was the focus of a recent webinar that included a corporate treasurer on the panel.
Citi show digital channels and increasing digitisation are pivotal in continuity of business
by Jack Large
Digital onboarding for Citi’s institutional clients expanded to 37 Countries in all regions and shows working remotely is no barrier
Industry roundup: 20 April 2020
by Ben Poole
News in brief featuring Abu Dhabi Islamic Bank, Taulia, Nice Actimize, and Funding Circle.
Industry roundup: 15 April 2020
by Ben Poole
News in brief for Pega, IOSCO, EPA, Kyckr and Citi.
Businesses abandoning banking services over slow due diligence processes
by Ben Poole
Could blockchain offer an answer?
SIX selects KYC platform to assess supplier risk
by Ben Poole
The Swiss stock exchange operator hopes to strengthen its procurement process.
Greenwich leaders in both European and Asian large corporate banking and cash management announced
by Ben Poole
Challenges for European companies creates opportunities for corporate banks, while commoditisation shifts the Asian landscape.
Cashless transactions exceed cash in Russia for the first time
by Ben Poole
Share of cashless turnover in 4Q19 is 50.4%, according to Sberbank analysts.
What should you read to keep up-to-date and understand what is happening? Simple. READ EVERYTHING….
by Jack Large
AMPLYFI’s tools read all documents that have been published on the web and bring results together. Understand what is really happening
SWIFT opens its KYC Registry to corporates
by Jack Large
Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks
Making project management more effective
by Nicholas Franck , Corporate Treasury and Banking Professional
New thinking in the age of constrained resources
PwC and Fenergo to streamline KYC compliance
by Ben Poole
The partnership enables PwC to offer client onboarding and KYC review and refresh operations as managed services.
Whitepaper explores the responsible use of AI in financial services
by Ben Poole
The paper from Deutsche Bank, Microsoft, Linklaters, Standard Chartered and Visa explores how AI principles can be put into practice.
UK businesses report corners cut on supplier vetting and onboarding
by Ben Poole
Companies need to change their approach or face financial penalties and reputational damage.
CTMcast - 11 October 2019: Part I & II
by Jack Large
Nick and Gene discuss: Only ONE KYC/KYV solution? Swift gpi link service; Confidence falls due to cyber threats & AI risks
RBC launch insights-as-a-service platform to help businesses drive growth
by Ben Poole
Insight Edge is designed to help Canadian businesses leverage insights to make smarter business decisions at the local level.
There will never be only just ONE KYC/KYV solution?
by Jack Large
Too many variations locally and globally to cover all situations and the systems: Best will be adoption of common approaches?
HSBC deploys advanced financial crime detection systems
by Ben Poole
The system is designed to tackle the money laundering opportunities that criminals see in the complex world of global trade.
Intesa Sanpaolo selects Pelican for AI-based sanctions self-learning
by Ben Poole
The Sanctions Self-Learning solution uses AI to classify and explain false positives.
Accuity data reveals increased complexity of sanctions compliance and implications for global trade
by Ben Poole
Sanctioned entities have increased 37% over the past five years.
Accuity and Chartis research find organisations prioritising accuracy over speed with compliance
by Ben Poole
Overall confidence in technology innovation is outpacing regulation and allowing financial institutions to improve compliance.
Think KYSC - KYC alone is not enough
by Jack Large
Unless you Know Your Supply Chain which involves Know Your Customer + Know Your Vendor you will always be at risk