InstanWatch KYC fact sheet

12th July 2018

Company: Trapets AB
A brief description of Trapets' screening service against PEP and sanctions lists. read more


12th July 2018

A corporate treasury department has to thoroughly review each option while in the process of connecting to the SWIFT network. The following is an interview completed with Carrie Reyna, Director of Treasury Operations at Sysco Corporations by Benjamin Haws, Senior Business Analyst at Axletree Solutions Inc. If you are also going through the same... read more

Video: CASS Audits

12th July 2018

Company: AutoRek
We are in year 2 of the application of the FRC’s enhanced assurance standard, which finds firms undertaking remedial work to ensure a return to a cleaner audit opinion. Does your firm still rely on manual processes and spreadsheets? Can your firm prove they are in control? Watch our 60 second video to find out why controls should be put in... read more

GFT Cloud Adoption Research

10th July 2018

Company: GFT
A recent GFT study reveals the banking industry is more excited by the disruptive potential of cloud computing than its ability to simply reduce costs. The findings reveal that investment banks are set to increase their use of public cloud by over fifty percent within the next five years, as greater awareness of the benefits of hosting banking... read more

The Regulatory Space

6th July 2018

Company: AutoRek
The FRC Assurance Standard covers the work that auditors need to undertake when reporting to the FCA on the compliance by financial services firms with the FCA’s CASS rules. The FCA expect better recordkeeping and record retention to prove controls are in place, operating effectively and that clients are indeed protected. But what does that mean... read more

The Evolution of 'Outer Core' Banking Functions

6th July 2018

The banking landscape is shifting fast and arguably at a pace that the traditional core banking system bedrock cannot keep up with. This white paper identifies business functions that are evolving in a new fluid ‘outer core’ that allow banks to stay ahead of the competition and avoid seismic fractures in its operations. read more

Driving innovation in payment fraud detection and prevention through analytics

4th July 2018

Company: TAS Group
This case study shows how Post Italiane was able to modernize its fraud detection and prevention capabilities to meet the needs of its unique payments portfolio. Post Italiane partnered with TAS Group to develop Plus2Fraud (PROF), a next-generation fraud detection and prevention platform that helps reduce false positives and improve fraud detection... read more

The role of Sharia compliant investments in global diversification: Rosie Kmeid

3rd July 2018

Company: Path Solutions
The growing popularity of Islamic finance has led to the development of new Sharia-compliant investment tools that are modelled to a certain extent after conventional finance structures but fully adhering to Islamic principles. Rosie Kmeid, Vice President - Global Corporate Communications & Marketing at Path Solutions elaborates more on the... read more

Do corporates really understand the potential value of SWIFT’s gpi tracker?

2nd July 2018

Company: AccessPay
Given the potential value SWIFT gpi will create for corporate treasurers and senior finance professionals, SWIFT’s global payments innovation (SWIFT gpi) is tipped to become the universal cross-border payment standard in the future – But do corporates really understand the advantages it will create? read more

SWIFT gpi vs. Ripple – GPI Fridays [EP 05]

2nd July 2018

Company: AccessPay
SWIFT gpi has taken the world of payments by storm. To date, over 50 million gpi cross-border payments have been processed, with hundreds of thousands of payments sent daily across 350 country corridors in more than 100 currencies. However, there are some naysayers who believe Ripple (real-time gross settlement system) offers superior technology... read more