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Finextra Research Headlines

The Latest Financial IT News Headlines

Copyright: Copyright 2017 Finextra Research Ltd

AML BSA compliance : Revised CDD rule

Tue, 17 Oct 2017 18:11:44 GMT

Background 11.5 million documents, a staggering number, were leaked from Panamanian law firm ‘Mossac...

Sibos 2017: Tim Berners-Lee pitches W3C payments APIs

Tue, 17 Oct 2017 17:51:00 GMT

Sir Tim Berners-Lee used his appearance at Sibos this morning to pitch the World Wide Web Consortium...

SWIFT harmonises bank connectivity to VP Securities using ISO 20022 standards

Tue, 17 Oct 2017 16:29:00 GMT

SWIFT has enhanced its connection to Denmark’s central securities depository (CSD) VP SECURITIES usi...

The coming disruption of wholesale payments

Tue, 17 Oct 2017 16:19:00 GMT

Increased regulation, competition, and the coming age of millennials and their higher levels of tech...

Developments in RIA Record-Keeping Obligations

Tue, 17 Oct 2017 16:09:30 GMT

There has been a lot of chatter in the industry related to the impacts of the EU’s Marketing in Fina...

Broadridge pilots blockchain-based bilateral repo tool

Tue, 17 Oct 2017 16:07:00 GMT

Broadridge Financial Solutions, Inc. (NYSE:BR), announced today the successful completion of a pilot...

EastNets upgrades AML tool

Tue, 17 Oct 2017 16:05:00 GMT

EastNets, an innovator in financial crime and compliance risk solutions, has released important upgr...

BofA Merrill Lynch launches CashPro Assistant

Tue, 17 Oct 2017 16:02:00 GMT

Bank of America Merrill Lynch today launched CashPro® Assistant, which uses artificial intelligence...

Feedzai closes $50 million funding round

Tue, 17 Oct 2017 15:59:00 GMT

Feedzai, the leader in using artificial intelligence (AI) to empower enterprises to manage risk and...

Lloyds signs for SAP cash management and payments platform

Tue, 17 Oct 2017 15:58:00 GMT

SAP SE (NYSE: SAP) today announced that Lloyds Banking Group will boost its payment capabilities and...

Billtrust and Visa buddy up

Tue, 17 Oct 2017 14:50:00 GMT

Visa (NYSE: V) and Billtrust today announced a strategic partnership to help streamline the reconcil...

Circle enables US Instant withdrawals for cross-border bank transfers

Tue, 17 Oct 2017 14:48:00 GMT

Social payment app Circle, today launches instant withdrawal for US bank accounts.

Swift launches cloud-based correspondent banking suite

Tue, 17 Oct 2017 14:47:00 GMT

SWIFT has launched a Correspondent Banking Suite that provides a single solution for banks seeking c...

RBS adds receipt management business banking app with Sensibill

Tue, 17 Oct 2017 14:45:00 GMT

Royal Bank of Scotland (RBS) and Sensibill have partnered to alleviate a major pain point for small...

Venmo comes to the high street

Tue, 17 Oct 2017 14:25:00 GMT

PayPal has announced that Venmo users will be able to use the popular mobile app at more than two mi...

BAE links Taiwanese bank attack to North Korea

Tue, 17 Oct 2017 13:29:00 GMT

Cybersecurity researchers at BAE System believe that a hacking crew operating out of North Korea wer...

Who makes the decisions around here?

Tue, 17 Oct 2017 11:23:52 GMT

Recording the execution decision maker is a new requirement under MiFID II. Working out how to popul...

BNP Paribas takes blockchain red pill

Tue, 17 Oct 2017 10:39:00 GMT

BNP Paribas is swallowing its own blockchain medicine, applying the technology to the global interna...

SocGen appoints Woolley to run new innovation division in UK

Tue, 17 Oct 2017 10:04:00 GMT

Societe Generale is bidding to tap into London's booming fintech sector with the appointment of Anth...

Applying some intelligence to Artificial Intelligence

Tue, 17 Oct 2017 09:54:08 GMT

Navigating the turbulent waters of Artificial Intelligence (AI) and Machine Learning (ML) can seem l...

Biometrics: Ensuring Resilience in the Face of Spoofing

Tue, 17 Oct 2017 09:24:59 GMT

In today's fintech world, information security is the new arms race. We all know passwords are not r...

Eight banks form joint venture to launch blockchain trade platform

Tue, 17 Oct 2017 09:22:00 GMT

Eight of Europe's largest banks have agreed to set up a joint venture company incorporated in Irelan...

Sibos 2017: Blockchain - reality or utopia

Tue, 17 Oct 2017 01:00:00 GMT

Sunny optimism faced off with hard-nosed pragmatism during an early Sibos session on blockchain in t...

ECB invites expressions of interest for mobile app development challenge

Tue, 17 Oct 2017 00:01:00 GMT

The European Central Bank is inviting independent techies and vendors to develop a mobile app for it...

Sibos 2017: Swift CEO claims cyberthreats becoming 'manageable nuisance'

Mon, 16 Oct 2017 19:09:00 GMT

In recognition of two of the central threats facing his organisation - hackers and upstart rivals -...

JPMorgan bids to revolutionise interbank payments with Quorum

Mon, 16 Oct 2017 16:32:00 GMT

JPMorgan is to pilot the application of cross-border interbank payments over its enterprise-ready di...

The value of fintech

Fri, 13 Oct 2017 11:33:00 GMT

The ‘Value of FinTech’ report, commissioned by the City of London Corporation and produced by KPMG,...

Clients have to understand their customers beyond onboarding

Thu, 12 Oct 2017 13:06:00 GMT

Dominic Mac, Global Head of KYC Industry Solutions, Thomson Reuters, talks about how regulation enfo...

The role of collateral management solutions in relation to T2S

Thu, 12 Oct 2017 12:26:00 GMT

Pablo Cavia, Director of Business Transformation, Axis Corporate, talks about the T2S project and ho...

Banks bringing the benefits of GPI

Mon, 09 Oct 2017 16:53:00 GMT

Wim Raymaekers, Head of Banking Market and SWIFT gpi, SWIFT, talks about global payments innovation...

Financial crime compliance continues to be top of mind

Mon, 09 Oct 2017 15:04:00 GMT

Tony Wicks, Head of AML and Fraud Prevention Initiatives, SWIFT, highlights what key drivers will in...

Corporates now expect immediate satisfaction from their banks

Mon, 09 Oct 2017 12:16:00 GMT

Conor Colleary, Vice President and Head of Solution Consulting, Oracle Financial Services Business U...

Are you leveraging analytics for digital customer engagement?

Tue, 03 Oct 2017 15:54:00 GMT

Finextra Research and Temenos are pleased to invite you to an exclusive breakfast event dedicated to...

Breakfast Roundtable: How to win with customer experience in a PSD2 and GDPR world

Wed, 20 Sep 2017 16:28:00 GMT

Join Finextra and Adobe in an interactive roundtable discussion exploring how customers’ experience...

Central bank cryptocurrencies

Wed, 20 Sep 2017 14:14:00 GMT

The Bank for International Settlements asks what might central bank cryptocurrencies (CBCCs) look li...