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Payments - Disbursements

Industry roundup: 19 April

by Graham Buck

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India’s payment industry trends; RBI assesses Indian economy; Brazil ready to pilot CBDC; War increases commodity trade exposures

Bank Relations & KYC

Industry roundup: January 31

by CTMfile

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U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil

Bank Relations & KYC

Industry roundup: 17 December

by CTMfile

Digital transformation business concept

Technology acquisition, AI advancements prominent in UK, cloud-based digital banking innovations, Tinkoff and Finastra partner for entry into PHL

Fraud Prevention

Industry roundup: 3 December

by CTMfile

Digital transformation business concept

Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect

Bank Relations & KYC

A look at Latin America

by Ben Poole

Latin America satellite image

Digital banking and working capital management are high on the agenda following recent announcements.