Transaction Banking Articles

Payments in Travel 2020: What’s Next?
How Privacy Enhancing Technology Undercuts the Overheads of Trade Financing
The Key to Retail Banking Success
Tribe Payments announces Telleroo as first Bankbox customer
Fighting Fraud in the 2020s
“Fintech, banking and finance trends that will define 2020”
12 Payment Predictions with Ingenico
5 Mega trends for Accountants in 2020
Technology 2020 Look Ahead from KR1 plc
Thematic Portfolios at TRADE.com
The smart watch’s role is ensuring PSD2 compliance
UnionBank’s ‘Tech Up, Pilipinas’drive resonates at Singapore Fintech Festival
Growing Securities Company Celebrates 20 Years of Success with Finance Award
Biometric Payment Cards – Where Are We Now?
G+D Mobile Security Redefining the Consumer’s Experience from Physical to Digital with Canada’s First Prepaid Metal Payment Cards for KOHO
If You Can’t Beat Them, Join Them: How Banks Can Better Tap into the Market for Digital Financial Services
Why tomorrow’s Banks will be built with APIs
How machine learning can transform AML
Gain an Edge with Accounting Automation
Block chain – from crypto currency to corporate cog
An unexpected silver lining of the Brexit turmoil; the opportunity to make consumers more aware of their payment options when abroad
New customer payment options take the headache out of PCI DSS compliance for Contact Centres
FinTechs needn’t sacrifice great UX for compliance
Protecting PANs: What Payment Service Providers Need to Know
New Tech Solution To ‘Ease The Pain’ For Banks And Card Issuers Facing Up To Eu Demands For Transparent Fx Charges
How challenger banks have sparked a tectonic shift in tax technology
Why Legacy Core Banking Systems Are The Real White Elephant
The Evolution of Banking in The Face of A Digital World
The impact of security tokens on traditional stock exchanges
How Can Banks Address the Mobile Banking Outage Trend in 2020?
British businesses miss out on ROI of automation as only 1 in 4 invest in RPA
In 2020 Traditional Banks Will Reclaim The Upper Hand
The Rise of Micro Money Laundering
Open Banking today: an opportunity, not a threat
5G and Open Banking: Explosive growth or business as usual?
Digital transformation and the financial close – a match made in heaven
How to conquer Black Friday in Europe
Banks will foot the bill for Black Friday and Cyber Monday fraud
Black Friday beware: online shoppers face heightened cyberthreats as e-commerce attacks rise by 15%
FE Xcelerate: Unlocking the Thriving Startup Ecosystem of ASEAN and Vietnam
The Case for Stablecoins in Growing Regions Around the Globe
Banking and automation: how catastrophe led to innovation?
The potential and pitfalls of paying your way in crypto
Reducing Legal Entity Identifier management risk in banking
Drowning in Data, Financial Services and Insurance Industries Seek Technology and Talent to Close Global Insights Gap
HSBC Builds the Bank of the Future with MuleSoft
Building Blocks: 5 Reasons Governments Should Embrace Blockchain Technology
ClearSale Executives to Inspire the Next Generation of Business Leaders with the MRC Mentor Program
Nuapay and Thyngs partner to combat cashless charity challenge
Status update: conversational AI in the banking sector in 2019
This is the sound of finance
Banks must ditch SMS one-time passcodes – and fast
Taming the complex world of international payments
The identity challenge: How can banks know who’s who?
Mythbusting: debunking the common misconceptions around biometric payment cards
LIBOR’s Demise Set To Rock The Foundations of Finance?
Cyberthreats Targeting Financial Services, According to Fortinet Threat Report for Q2 of 2019
How to transfer money from PayPal to Bank
How to open a business bank account
How to get a bank statement
How to find bank account number
HSBC Extends open Banking Concept to Trade Finance With Launch Of First api
A Guide on How to Buy and Sell Crypto Without Losing Your Funds in a Hack
Scanning the horizon: emerging markets in biometrics
Fraud and cybersecurity announced as key focus areas for 2019 P20 Global Payments Conference
HSBC Extends open Banking Concept to Trade Finance With Launch Of FirstAPI
UniCredit launching Sustainable Finance Advisory Team
Cyber threat to the legal sector: 6 proactive steps to take now
How to secure trade related promises between two parties?
Ahlibank successfully completes a new 5 year bond transaction raising US$ 500M
Making the most of the PSD2 extension: three tips for businesses to ensure a smooth transition
KYC, Corruption and Queue Jumpers
Why are international property investors still flocking to the UK?
Cashless confusion: consumers are keeping their cards close to their chest
Enhancing Digital Capabilities of Banks in a Changing World
Last stage of PSD2 is incoming, but the road ahead is still fraught with danger
How Consumers are Cashing in On The Digital-Only Banking Future
AI in Finance: can banks get smarter?
New CX Business Models driving Financial Services Transformation
Preparing for IBOR retirement with intelligent contract analytics
Bolstering anti-money laundering (AML) compliance with AI
Harnessing alternative data intelligence to make better decisions: a golden opportunity for banks and financial institutions
Tien Phong Commercial Joint Stock Bank (TPBank) Awarded for QuickPay – Best Payment Gateways Vietnam 2019
Interview with Stefano Sardelli, General Manager of Invest Banca
Open banking –it’s time for banking that matters
Five things investors and listed companies need to know about the common ownership debate and why it matters
Global issues not deterring small business expansion
Confirmation Of Payee Delay – Nothing To Worry About Or A Ticking Time Bomb?
Blockchain in cross-border payments: SMEs’ opportunity in international trade
How can banks rise to the omnichannel challenge?
Banking on IT Security
Digital Identities: Creating Value for Individuals and Industries
Defining success: How to measure the impact of digital transformation
PSD2 – a regulation for all
Some banks may be ready for the main aspects of PSD2, but what about ecommerce?
When Exchange Value Ruled the World: A Brief History of Capitalism
The everyday habits that put your money at risk
UK exports fall in the face of Global Trade tensions
Navigating Secure Authentication Across the Wild West of the Internet
The Innovation Imperative and API Challenge for Banks
Look to the cloud for tax compliance
Switching banks? Brits want secure finances, not swish features
Design: The Biggest Barrier to Financial Equality
Contact Centre Payments – Going Mobile
What it takes to achieve entrepreneurial success
How Innovative Technologies are Transforming the Banking and Financial Industry
What is a money market account?
The Chinese Startup that Changed the Definition of a Bank
Is Brexit Causing MiFID II to Fail in Delivering on its Promises?
Diversifying hiring practices to bridge the skills gap
How to save millions, and your people, with automation
The key to remaining compliant amid complex financial regulations is understanding data lineage
Understanding the Impact of Targeted Cyber Threats on Financial Services
APMs for B2B payments – buzzword or next big thing?
What are the barriers to a cashless UK?
Rise of the Indies: How independent restaurants are keeping ahead of the competition with flexible funding
Securing Crypto Assets on the Blockchain
Removing the Myths of Blockchain
Reinvigorating loyalty in banking
Payments Companies Will Always See ROI On Embedded Real Time Communications
How to build wealth by Investing in Stocks
Quality Multibanking Solutions for Switzerland and Beyond
Now we know the truth: Going all-digital with AI is a mistake
Stream Processing Driving Financial Services Digital Transformation
Africa has all the ingredients of replicating the Asian success story with the right policy initiatives
The Power of AI and Big Data
Can network tokenization limit false declines?
Digital Assets and Banking: Who Will be The Winners and Losers in the Knowledge Economy
Marqeta and CashFlows Announce New European Partnership, Uniting Two of the Region’s Most Disruptive Payment Innovators
Banking on your IT – how financial institutions can minimise the risk of IT outages
Embracing digital transformation: The future of banking
FSS Expands Footprint in Europe to Drive Next Wave of Growth
Caxton launches Caxton Red, a new membership account with exclusive rewards and features that can be used in the UK and abroad
When it all falls down: the collapse of the Asda, Commerzbank and EDP deals and what it means for M&A
Why Packet Capture is Critical for Financial Services
Anti-automation: the importance of people in process
China capital controls hit UK capital investment
Securities lending 2.0: bringing the sharing economy to capital markets
The History, Foundation and Existence of Sparkasse Bank Makedonija
Cash and Digital Payments will co-exist to drive financial inclusion
The future of mobile security in banking
Customer Experience driving Disruption and Digital Transformation success in Banking
The greatest barriers that the UK faces in its transition towards becoming a cashless society
The Future of Apps in Finance
Software investment is crucial as VAT collection enters new era
Micro-branches; the future of customer-first financial services?
Bank-led collaboration is driving payments transformation
“Alexa, show me the money” – the challenges and obstacles banks face when implementing Alexa AI
Managing Big Data and Big Risks in Banking
Blockchain – Why there is a growing need for the technology entrepreneur
Five Points to Consider Regarding the Regulation of Cryptocurrency
When money meets manufacturing: designing the payments of the future
The future of blockchain in banking
PSD2, threat or opportunity for banks?
How to Implement Defense-in-Depth Security
The challenges of complying with conflicting regulations: reality versus practicality
The Evolutions – and Revolutions – Shaping Commerce in 2019
Spac To The Future
How Private Banks can rethink their Brands to appeal to a New Generation of Investors
Delivering Financial Services Faster and Better
Enhancing the Effectiveness of P&C Claims Organisations in the Digital Era
Exploring new frontiers: how payment certainty propels businesses across borders
Trade digitisation could trigger economic diversity in the MENA region
The Transaction Security Landscape: New Mandates, New Challenges
Are commercial banks ready for the future?
Mobile Video Banking: Bridging the Gap From Brick & Mortar to Digital
Automated Reconciliation is a Stepping Stone to the Digital Financial Future
Maintaining consumer loyalty by cracking the chargeback process
Using Corporate Event Data to Navigate Low-Latency in Equity Options:Strategies for Institutional Traders and Market Makers
Blockchain: The Foundation for an Undisrupted Insurance Industry
A new landscape: How technological innovation is transforming transaction banking
Five trends changing the face of payments
Blockchain Can Offer Solutions To Brexit Pitfalls
Blockchain and the supply chain share a future fastened around trust
It’s time for a new approach to crack financial crime
The Path to Proactive and Pragmatic Financial Compliance
Taming the flow monster in real-time payments
A new path to financial inclusion
Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
How To Make Money From Membership Economics™
Financial technology trends for 2019
Financial Organizations Are in Denial About SSH Keys
Committed to Your Success
Prominent attorneys Carolina Arciniegas, Isabella Gandini and Inés Elvira Vesga have joined Holland & Knight’s Bogotá office as senior counsel
Deutsche Bank Announced the appointment of Sandra Hack as Global Head of Structured Commodity Trade Finance. John MacNamara appointed Vice Chairman
FSS Launches Secure3D; a Risk-Based Authentication Solution to Bolster Security For Digital Transactions
Future Branches Conference
Talk is cheap, the time to act is now- a look at the top three consequences of bank de-risking on the global community
Tien Phong Commercial Joint Stock Bank (TPBank) Awarded for Savy – Best Mobile Savings App Vietnam 2019
Moneycorp and Futurice discuss some of the key lessons and insights they have gleaned through their partnership
Everything that you need to know about Blockchain
Cambodia Banking Success
What Financial Services can learn from Building Societies and their “Customer First” philosophy
Redesigning the Banking Experience with Customer Value Management
Money Talks: Next Generation Retail Banking Customer Experience with Interactive Voice
Latest Innovations in Online Trading Globally
6 Business Trends in Banking in 2019
How can banks build a genuine, effective digital culture?
How Your Finance Team Can Put Business Partnering into Action
3 Major Areas of Banking Poised for AI-Driven Disruption in 2019
Authentication: Keeping customer payment information safe in a digital age
In the face of burgeoning fraud, how can banks protect their customers?
Prevention is better than cure: three ways to avoid pesky card chargebacks in contact centres
Banking on new thinking: Why the key to success is putting customers first
Fighting Cheque Fraud in the 21st Century:Cheque Fraud Detection in the New Clearing Model
Consumers more confident in how brands handle their data post-GDPR
Why 2019 will be the year financial institutions focus on what really matters
Dunn Loren Merrifield Advisory Partners announced as Sole Arranger/Issuing House for the First Future Flow Securitisation Transaction.
PRESTO E-WALLET (PRESTOPAY) SUCCESSFULLY UNVEILED
Mortgage Warehouse Funding Limited; a much needed support to the Nigeria Mortgage Sector
Exclusive interview with Mr Sonnie Ayere, Chairman and CEO of Dunn Loren Merrifield Group
Spring is coming for real estate registration in Israel
Smarter banking for the intelligence age
What makes quality assurance (QA) essential in a banking blockchain
The Huge Opportunity for Artificial Intelligence in Investment Operations and Accounting
Could Blockchain Stop PNB like Frauds?
Avoiding arbitrage – the importance of web performance in forex
Interoperability in Financial Services is the Future of International Remittances
I&M Bank Rwanda – Nurturing Partnerships
Bluestone becomes first specialist mortgage lender to launch Open Banking service
Top Accounting Tech Predictions for 2019
Cash is no longer king—but it’s not dead yet
Banking on brand experience: why getting close to customers is the real currency for today’s financial services companies
Digital transformation for CFOs in practice
Can Your Credit Score Work for You?
2019 predictions for the Indian IT Industry
SME Banking in Vietnam
Moving real-time treasury from theory to reality
The current dynamics in the reinsurance market
Stanbic IBTC: Financing Nigeria’s burgeoning shopping malls revolution
Nigeria remains a top destination for foreign portfolio investments-Ogungbesan
Binary.com: The story of the Bull and the Bear
Survival of the fittest: the payments evolution
Financial Organizations Impacted by the Latest Cybercrime Trends
The demise of the high street- are banks to blame?
The millennial technologies being abused by money launderers
Deutsche Bank calls for industry collaboration on real-time liquidity management framework
ENOVAX developed “PRESTO” for major launch in Malaysia
Capital One’s Virtual Assistant Eno Now Lets Cardholders Create Virtual Card Numbers in Their Browser
Wells Fargo Puts Payments at the Front of its Banking App with Innovative New Feature
Understanding Business Law
How digitalizing voice brokerage could help fix our Money Markets
How Civilised Blockchain Can Empower the Future of Finance
New dawn rising on corporate banking: The increasing adoption of virtual accounts
How banks can add the personal touch to digital communications
Can traditional banks keep up with the demands of digital consumers?
The Difference Between Finance And Accounting
Exclusive interview with Mr. Bal Krishen, CEO of Century Financial Brokers
Identity Theft- what to do first
It’s about Quality Services and Creating Value for Customers
How Fintechs Are Empowering Banks?
Bitcoin: a currency-to-be or mere speculation?Bitcoin
Securing mainframe’s future in finance amid the widening IT skills gap
How banks can modernise legacy systems with APIs
ACT Quickly to Ensure the Safety of Your Data
Explaining Bitcoin and Blockchain
Security tokens: the third blockchain revolution
The evolving interface
Banks Create Engaging Environments With AV Technologies
Innovating markets: The benefits of a decentralised marketplace and trading platform
Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
How will AI change the face of banking?
Partnering for Financial Inclusion
Ensuring high-quality mobile connectivity for the good of the financial services industry
Pan-European Instant Payments – Which Scheme Should Banks Choose?
Why investing in data will pay off for the banking industry
How does owner financing work?
The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.
A mini-guide for merchants: how to avoid fees for non-secure payments in three easy steps
UK ranks first in Europe for Chinese shoppers during Golden Week
Why banks are moving away from one-time passwords
How to write a business proposal
Financial Services must look at digital transformation in order to deliver customer centricity that legacy banking systems are unable to provide
The migration of card-not-present fraud in Europe – and how to fight it
5 Simple Ways to Increase Online Banking Conversions with Identity Verification
No Cash, No Pain: What if You Woke Up to No Paper Money?
Staying on top of changing software licences
Q&A with Dale Gillham
Alibaba partners with Banking Circle for future-proof payments
Orange Money celebrates a decade of financial innovation in Africa and confirms its position as a major mobile money player
The eIDAS deadline reinforces importance of a uniform and digital identity system
Recovering from acts of malice, incompetence and God in banking IT systems
Blockchain Trust Accelerator unveils Impact Ledger
Bottomline Technologies unveils Open Banking capabilities at Eurofinance Conference
Your access to peer-to-peer financing
U.S. Financial Services Companies see average cost of fraud rise 9.3% from 2017 to 2018, LexisNexis Risk Solutions survey finds
Consorzio CBI and Nexi launch PSD2 compliance platform CBI GLOBE
A New Dimension For Financial Institution’s War on Cybercrime
Transforming the way development is financed:Palladium buys Enclude from Triodos Bank
Flow Traders taps into Corvil’s Predictive Analytics to simplify Intraday Risk Management
Comviva announces Foray into Banking CVM with Machine Learning & AI platform
Real-time payment system growth surging worldwide: FIS Report
Signum Capital backs real estate Blockchain platform, Konkrete
OutSystems 11 Solves Legacy System Gridlock
AIPUT expands its Heathrow presence with strategic acquisition at Hatton Cross
ADCB set to work with Fintech Abu Dhabi Innovation Challenge as ‘Corporate Champion’ to inject industry know-how to new Fintech solution
CoinMetro exchange launches Open Beta
“Instant” Inter-Blockchain Transactions Coming Soon – Thanks to Hash-Rate Boost
Mitek and JanusID deliver Real-time Identity Verification to SMBs
deVere CEO: Ripple XRP to hit key $1.00 threshold as usage soars
How to Make Balance Transfer Work for You
How to Choose your Financial Software
Laura Biddle Joins Venable’s Regulatory Practice in Washington, DC
Orient Bank selected Acumennet for their Treasury Management operations
Blockchain Market to grow at 75% CAGR from 2018 to 2024
ONPEX and Supercapital partner to deliver seamless and secure international payments
Volopa launches new contactless multi-currency prepaid cards designed to save money for consumers and businesses when spending abroad
In 12 months, Revolut increased revenue by almost 5x and trebled users in 2017
5 reasons why e-commerce sites need a token gateway
Tangerine Bank in partnership with Meniga evolves the client experience through personalized digital banking
Taking the Robot out of the Human – RPA advances in banking
Big data revolution driving $13.4 billion Healthtech M&A deals says HampletonPartners
Leading Stellar Wallet, LOBSTR, announces support for the DigitalBits Blockchain; launches wallet for DigitalBits Tokens
Modulr expands into Edinburgh fintech scene to fuel business growth
Flinging the doors open to Africa’s booming market opportunity
Distilled Analytics and Shyft Network Partner to combat global identity theft, exploitation, and human trafficking
Investx appoints ex-Royal Bank of Scotland director to its board to develop new breed of SME funding platform
Apps that Help You Save Money
Call centre fraud increases 350 percent in 4 years
Signed, sealed, delivered: Why it’s time to embrace the future of e-signatures
Cybersecurity and the Internet of Things: Time for Biometrics?
RedRidge grows its global reach with a new London office and the appointment of ex-RBS banker Andrew Robbins
Bank and blockchain in Africa: A lot of African banks and government run when they hear the word crypto because of the effect they feel it will have on the economy and also loss of control
SIA has provided the new real-time gross settlement system in Denmark
Behavioural Biometrics: A game-changer for banks’ security toolkits?
Gemalto and R3 pilot blockchain technology to put users in control of their Digital ID
Future of blockchain for financial services
All those in favour say AI
xSellco launches eDesk, the high-performance helpdesk, to give online sellers full visibility across marketplaces
African Development Bank, Mariner Investment Group, and Africa50 Price Landmark $1 Billion Impact Securitization
PPRO Group Partners with Credorax to increase global access to alternative payment methods
Divido secures $15M to licence its ‘pay-later’ platform for retailers, lenders and payment partners
Banks will reign supreme in the battle against fintech giants
Crown Agents Bank appoints Susanne Chishti as Non-Executive Director
Consumer Card Controls Could Have Prevented $11.5m ATM Heist
The Digital Transformation of Banking – Driving Constructive Economic Outcomes from the FinTech Ecosystem in Africa
What is card-on-file EMV payment tokenization?
Barclays announces two senior Transaction Banking hires
India Post Payments Bank Deploys FSS Payment Stack to Scale Financial Inclusion
Ithmaar Bank and Eazy Financial Services announce plans to launch the region’s first biometric payment network,and it will bring a revolutionary improvement in customers’ experience with banks
What does change actually look like for the UK banks?
Emerico Highlights Suite of Digitisation Technologies for the Banking Industry at the ME Banking Innovation Summit in Dubai
What is increasing asset manager interest in RegTech?
Verady Joins Wall Street Blockchain Alliance
Financial services turn to fintech partnerships for next wave of investment – DLA Piper report
Financial services industry needs trust for stability
Oneiro Launches ndau, the World’s First Buoyant Coin Optimized for Long-term Store of Value
Ongoing decline of cash sees transactions hit £470 million for Yorkshire payment services provider
Saxo Bank welcomes Geely Holding Group and Sampo plc as strategic investors and announces new chairman and board members
Branch Transformation 2018: What does your branch mean to you?
NEX Regulatory Reporting launches Australian regulatory derivative reporting solution
A Cashless Society and what it means for remittance.
Profile Software is sponsoring the UK Finance Digital Innovation Summit
Impact of iOS 12 for financial services and best practices: Urban Airship
EY reports record global revenues of US$34.8b in 2018
Planned disposal by Natixis and acquisition by BPCE SA of the Consumer financing, Factoring, Leasing, Sureties & guarantees and Securities services businesses, for a price of €2.7bn
iM Global Partner Signs Strategic Investment Partnership with Dynamic Beta investments,an Innovator in Liquid Alternative Asset Management
Partech strengthens its growth team with the promotion of Victor Huberson and the appointment of Henrik Grosse Hokamp
Liquidnet Appoints Cheryl Knopp as General Counsel
The Senior Managers & Certification Regime Has Teeth
Over two-thirds of UK consumers still abandon online shopping purchases due to poor payment processes
The driving force of the economy – Trade Finance in Armenia
ECOMMPAY – the payment provider who are staying ahead of the curve…
Security risks curb the adoption of online banking
Summer spending by Chinese tourists in UK jumps 25% from 2017-18 as global spending doubles
Architecting Crypto Financial Instruments
Evangelische Bank Launches New Digital Banking Platform
Goldman Sachs tops GlobalData’s ranking of global M&A financial advisers in Consumer Industries for Q2 2018
Will the push for transparency undermine cryptocurrency anonymity?
E-invoicing: To move forward in the digital age, businesses will need to get clued up with cloud
Half a million businesses impacted by “FAKE BOSS” scams: legal sector most at risk
One in seven billion: Using biometrics to re-connect with our payment cards
How can online merchants tackle fraud head-on once and for all?
Convenience vs Security in Ecommerce Payments: How Everyone Can Win
Why Recruiters Need to Embrace the Gig Economy
Why travel companies should focus on payment innovation to drive customer experience
Finance: How to Make the Most of Machine Learning
Paving the Way for Crypto Financial Instruments
Why traditional finance needs to embrace crypto before it’s too late
Standard Chartered to pilot industry’s first blockchain-based smart guarantees in trade finance
Stepping up shopping security
What is a bank statement?
How to Invest in Blockchain?
How Much Do Bank Tellers Make?
Allocated Bullion Exchange unveils its vision for the future of money after seven-year development programme
Dispelling the top five cryptocurrency myths…
Balancing more than just books? How financial services can combat data overload
PDFTables release a more flexible Enterprise solution to help businesses in their digital transformation
Best in show: Edinburgh businesses reap economic benefit from this year’s Fringe Festival
How in-store tech is changing the high street
UK’s New Payment System Operator makes a World Class CoP-out on Confirmation of Payee
Money Dashboard announces integration with Monzo
Machine Mart joins forces with Capital on Tap to introduce new Mastercard to customers across the UK
Banks facing rising bill as Financial Ombudsman weighs in on sophisticated fraud attacks
Thomson Reuters supports Trax MiFID II reporting and SI determination services with comprehensive data
Debitos: Frankfurt credit marketplace has joined forces with Delfi Partners & Company to expand its operations in Greece
Securing $10 Trillion in International Financial Transactions Through Operational Independence
A new monetary system may be the answer to rising Brexit fears in British boardrooms
Industry Leaders Unite to Deliver Proof of Concept for Speedy Commercial Interactions & Settlements Using Blockchain Technologies
Smart Contracts and a Future of Financial Operations
How can dApps aid the future of IoT in the banking industry
The Crypto Obituary: Devoted Coins Survived by “The Real Thing”
Cryptocurrencies visualized as real bank notes
Major Projects Worldwide Can Now Access US Capital Markets
Capturing Communications isn’t Compliance – RegTech and the Path to a Simpler Day Job
Michael Best Expands with Combination of Modus Law
Wealth management must join the Digital Revolution
Meeting anti-money laundering obligations in the Dominican Republic
The digital future of financial services – and why AI should augment not replace
Telcos need to build new capabilities to capitalize on billion dollar blockchain opportunity, says GlobalData
Robinhood Equity Token Goes Live for Funding on Swarm
Blockchain Pioneers Team Up to Change How the World Finances Sustainability
Arensis Closes £13,500,000 Capital Raise from London Stock Exchange Listed Hadrian’s Wall to Fund UK Renewable Energy Projects
Monese introduces the world to unmetered banking with their ‘Premium’ plan
Moneyhub secures FCA authorisation to enable payments and launches API gateway
Soaring global appetite for the cryptocurrency industry
eToro Adds IOTA to Expanding List of Cryptoassets
‘Sighs’ Of Relief As The Banking Revolution Arrives In Oxford
Mines Secures $13M Series A to Grow Digital Credit Platform for Emerging Markets
Is cashless as close as we think?
Fast Blockchains as a Core of New Banking Technologies
” PayTech for Good “
The gateway that opens new business for ISVs
New revenue models can help banks survive the GAFA threat
Open Banking pioneer Deposit Solutions closes new investment round of USD 100m led by Vitruvian Partners and sees valuation exceed USD 500m
Comviva’s mobiquity® Money powers Colombia’s first 100 per cent digital financial service MOVii
Time is money — how alternative payment methods are crucial to bringing the new omni-channel shopping experience in store
Potential Threats of Open Banking
‘Inertia biggest threat to big banks in servicing SMEs: a history of neglect’
Tapping into Card Payments: The Countries Reaping the Benefits of the Cashless Economy
4 Revolutionary Ways Businesses are Using Mobile Apps
BofE rate rise: the unintended trading cost consequences for banks
Perkins Coie Continues Emerging Companies & Venture Capital Growth with Addition of Palo Alto Partner
Oradian and ANMFIN launch new cloud-based microfinance solution in Nigeria
Leveraging advanced analytics for real-time fraud and money laundering detection
Fighting fraud in the travel industry
Invisible banking is in plain sight – here’s what to do about it
Perkins Coie Adds Seasoned Debt Financing Partner in San Francisco
Coindirect aims to disrupt the crypto peer-to-peer marketplace ecosystem
The EIB Blockchain Challenge: 48 hours of diving into the future of digital finance
Enabling international trade – technology and education
Sancus Expands Operations in Ireland
Samsung Pay Now Available to Cornercard UK Users
New ONPEX Solution Provides Multi-Currency IBANs to Support Payment Scalability
Two thirds of UK consumers think fraud is ‘inevitable’ when shopping online
Prudential Finance Named The Best Consumer Finance Company For Customer Service 2018 at the Global Banking And Finance Review Awards
Elpis investments to build world’s first AI-based crypto-asset management fund
Digital transformation, transform the data, and the rest will follow
PSCU partners with Ondotto enhance the member experience through robust card Alerts and Controls Solution
CSDR: how penalties and mandatory buy-ins will hit banks
Blackline positioned as a leader in Gartner 2018 Magic Quadrant for Cloud Financial Close Solutions
Tungsten Network launches new digital purchase order delivery and acknowledgement service
Stroock grabs executive compensation leader Austin Lilling in New York
The Auto Coin Launches as First Cryptocurrency Based on a Hybrid Blockchain to Revolutionise Commercial Payments for Cars
The Truth About AIs Impact on Jobs in the UAE
Financial Services: Time to put our bets on “simple”
Banco Agrario, Telefonica and Comviva collaborate to launch electronic money solution for farmers and rural population in Colombia
Afinety Joins Forces with Netgain Technology to Expand Cloud Offerings and Expertise
Industry stalwarts set to headline region’s first financial restructuring summit this September
Reality Check: Will passwords become extinct in the world of e-commerce?
The Need for Effective Third-Party Risk Management in Financial Services
Blockchain Security—Moving Beyond the Hype
Biometrics and Blockchain Technology
GoCardless Goes Global Through Xero To Help More Small Businesses Say Goodbye To Late Payments
Malhotra Group Secures NewCastle Landmark With Metro Bank Funding
Cred Launches Secure And Easy-To-Use Cryptocurrency Micro-Investing App For Everyday Users
Can you bank on your IT resilience strategy?
Data centres – providing for cryptocurrency
Western Union partners with Aquila Heywood to improve services to overseas pensioners
SharesPost Partners with Lightyear.io to Implement Stellar Decentralized Exchange as Second Exchange Node for Global Security Token Network
Ways To Increase GoDaddy Email Sending Limits
Death of the long lunch as ‘Mad Men’ era of business expenses become a distant memory
Identity management for secure permissioned blockchains
Cash: down, but not out
Thomson Reuters Selects CryptoCompare for Cryptocurrency Data
The valuation imperative: raising the bar in market data management
The Tall Group Leads UK Launch Of Innovative Chain Of Custody & Real Time Authentication Platform For Financial Applications
Introducing Bancomat Pay: New Digital Payment Services For 37 Million Italians
A blockchain solution for global peer-to-peer lending
The Growing Impact of Blockchain on the Finance Sector
How ESMA will impact trading in Cryptocurrencies
Intuit QuickBooks goes live with HSBC Direct Bank Feed
How to read crypto charts?
How banks can stay relevant in the open banking era
DNP to license Episode Six’s next-generation payments software technology to fuel Japan-based payments program
Lack of consumer finance options costing UK businesses £25bn
CloudTrade Closes First Investment Round, Raising £2 Million
UnionPay International Partners with Boost to Expand Footprint in Malaysia and Internationally
Richwood Bancshares, Inc. Agrees To Acquire Home City Financial Corporation
Starwood Capital Group Acquires Multifamily Portfolio in Charlotte and Raleigh
Antin Infrastructure Partners Completes Acquisition of FirstLight
Legal sector to benefit from fintech revolution led by Shieldpay
Prudential enters the mutual fund market in Thailand through the acquisition of leading asset management company, TMB Asset Management and distribution partnership with TMB
GECKO Governance Announces Strategic Partnership with TrustedIn Trading
Teddy Sagi’s Business Moves Into Mezzanine Financing
Dash Partners with BlockCypher and Tradecore to Expand into Capital Markets
CoinDesk’s Q2 ‘State of Blockchain’ Report Shows Project Funding Holds Strong as Markets Remain Flat
A Leading Thai Bank, Krungsri, Extends USD$140M IBM Services Relationship as part of its Digital Transformation Roadmap
Personetics Partners With UOB to Bring AI-powered Banking to Asia
Stenn International Expands Capital Program for International Trade Finance With Facility from Natixis Bank
TrueCommerce Introduces New B2B eCommerce Solution for Manufacturers, Distributors & Wholesalers
KAR Auction Services Becomes First Auto Remarketer to Join Mobility Open Blockchain Initiative (MOBI)
Skyline-defining Brooklyn office tower moves forward with $235M loan
Civista And United Community Shareholders Approve Merger
Relex Lead Performer of Top 900 Cryptocurrencies
Sunmagic Juices Limited completes purchase of Cott Beverages Limited plant with help from Joelson
Rabobank Selects ACI Worldwide to Modernise Card Portfolio Business
Coles Selects Rambus to Revolutionise Retail in Australia
Banking on the unbanked – how technology can revive correspondent finance
Survey: One-third of Americans Thought about Starting a Business Last Year
PwC launches Asia Pacific real estate desk in London
tappit Announces Cashless Payments Partnership with Camp Bestival and Bestival
The next generation of ATMs and self-service is based on advanced software
Amazon announces Manifold serverless blockchain partnership
CDPQ and AMP Capital agree to provide up to US$1.0 billion to finance Tillman’s U.S. Tower Rollout
Jabbar Announces the Launch of New Fintech Company Kambio Ventures
Hitachi Vantara To Acquire REAN Cloud
Polish blockchain technology to be implemented across Japan and Southeast Asia
Secure Trust Bank Selects nCino to Enhance the Customer Journey and Automate Business Processes
Fiserv Consumer Payments Research: Constantly Connected Online, Greater Adoption, Engagement Hinges on Education
FS/KKR Announces Agreement to Merge FS Investment Corporation and Corporate Capital Trust
Bank of Asia launches digital global bank in British Virgin Islands
Entersekt Signs on to Mobile Connect
Where are the Victorians when you need them?
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SME’s will benefit from a US$ 20-million African Development Bank loan to Uganda Development Bank
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AllianceBernstein And Its Real Estate Private Equity Group Announce Formation Of New Strategic Joint Venture
Walker & Dunlop Structures $26 Million in Financing for Apartments in High-Growth Denton County
Axia 2.0, the omni-channel investment management platform,is also available in Microsoft Azure Cloud
OraSaifu announces cryptocurrency smart wallet to take blockchain to the high street
Swiss Payment Forum 2018
Online parking reservation firm raises £4m in maiden investment by EV Growth II
Rivetz and Privus Partner to Deliver Hardware-Level Security to SecurLine App
Beyond Acquires Non-Profit Platform Boosterville
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Is clarity emerging for UK banks’ Brexit contingency planning?
Optimization of faster payments products for financial institutions
IMN’s 1st Annual Synthetic Securitisation Summit
World Blockchain Congress-2018
Fast-growing South Wales fintech firm raises £1.25m
Software Investor Insight Venture Partners Closes $6.3 Billion Fund X
WindRose Health Investors, LLC Announces Recapitalization of basys, LLC
Nervos Network Secures $28M To Make Blockchain More Accessible To Enterprises
Colonial Partners with Roostify for Superior Online Mortgage Experience
Are Your “Free” Voice & Messaging Apps Secure And Compliant?
Can Blockchain Accelerate Asset Management Industry’s Long-Awaited Disruptions?
Europe’s hybrid bond market rebound gathers steam, issuance set to exceed EUR 20bn in 2018
How Having a Zero Balance Affects Your Credit Score
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Corvil Introduces AI-Powered “Intelligence Hub” to Help Electronic Trading Firms Achieve Optimal Execution Quality and Operations
Genpact to Expand Global Supply Chain Management Transformation Expertise with the Acquisition of Barkawi Management Consultants
Tower Three Partners Announces Controlling Investment in Nurse Assist, LLC
OnDeck Canada Adds New Revolving Credit Facility to Finance Small Business Loans
Episerver to Showcase End-to-End Business Suite for the Digital Era on Microsoft Azure
CoastalSouth Bancshares, Inc. Closes Merger with First Citizens Financial Corporation
Cetera Financial Group Selects Genstar Capital as Strategic Partner
Diebold Nixdorf Delivers Customised Self-Service Solution For Credit Unions
EACS continues its expansion with acquisition of disaster recovery, IT and managed services specialists, Sentronex
Copper Street lead investor in Satispay’s latest funding round
Allianz Group completes acquisition of Ensure Insurance in Nigeria
East Africa’s first online forex trading platform in Kenya using M-Pesa or a mobile payment channel
Should You Spend With Debit Or Credit Cards?
Equinix Enhances Government Solutions with Integration of Terremark Federal Group
Capital Dynamics Clean Energy Infrastructure Team Signs Agreement to Acquire CSolar South and West
Global Study Finds Nearly a Quarter of the World’s Economy is “Off the Books”
Columbia University and IBM Establish New Center to Accelerate Innovation in Blockchain and Data Transparency
Nayax is Now a Licensed Payment Institution
Aurora Capital Partners Acquires Inhance Technologies
Arsenal Capital Partners Completes Sale of Inhance Technologies to Aurora Capital Partners
LightCash Receives tens of Millions in strategic Investments from TopFund
Citi Launches Citi® Payment Insights For Institutional Clients with Real-Time Payments Visibility and Management
Harshna Cayley appointed Managing Director of EQ Global
Express Yourself. Can you do this with your bank? InstaReM launches emoji communication with customers on World Emoji Day
Node Capital Invests in MXC
Sberbank Embraces Open Banking with Token in Slovenia
Discover Global Network Joins nexo standards as a Principal Member
New MarkLogic® Service Automates Query Capacity To Deliver The Most Cost-Effective Database in the Cloud
CaseLines announces patent application paving way for blockchain use in digital justice
Africa – the new frontier for international trade
How technology is tackling human trafficking
6 Emojis That Capture Emotions of Overseas Money Transfers
AI and banking: Turning data into customer insight
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What Happens to Your Investments If the Stock Broker Goes Bankrupt?
A Secure Financial Future: Building Networks to Support the Rapid Digitization of the Banking Sector
Digital Disruption Is The New Face Of Banking
CenturyLink announces expanded cloud offerings with Oracle FastConnect
Nutrien Announces Agreement to Acquire Agrible Inc., Strengthening Digital Ag and Omni-Channel Capabilities
BMO Financial Group Partners with Conferma to Bring Virtual Card Benefits to Travel and Entertainment Corporate Clients
Rhône Announces Indirect Transfer of Interest in Preferred Shares of Hudson’s Bay Company to WeWork Property Advisors
Global Businesses Turn to Oracle Blockchain Service to Speed Transactions Securely
Radius Global Market Research Merges With Illumination Research
Matlin & Partners Acquisition Corporation and U.S. Well Services, LLC Enter Business Combination
Compagnie Financière Richelieu: senior management appointments
Scope has reviewed the performance of Elrond NPL 2017 S.r.l. – Italian NPL
iMoney Expo, the Must Attend Fintech Gathering in Guangzhou This November
Quantexa partners with Deloitte in fight against financial crime
Securing real-time payments with tokenization
TradeFinex – The Future of Funding Infrastructure, Creating Jobs and boosting Economic Development
Banking security: time for a new approach
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Pillsbury Continues Financial Services Industry Push, Adding Prominent Leveraged Finance Partners Mike Michetti and Joel Simon in New York
You can now pay using Jiffy to park in Via Milano Parking car parks at Milano Bergamo Airport thanks to an agreement between SEA, UBI Banca and SIA
Transaction data shows World Cup’s impact on gambling and travel firms
SIX Payment Services and Mastercard enable new Generali Arena in Vienna to go completely cashless
How Conversational AI Is Improving Claims For Customers and Insurers
Voice – The Next UI
Accuity acquires Safe Banking Systems
PPRO Group Partners with YapStone to Bring Alternative Payment Methods to Global Marketplaces
CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
Quality over quantity
High Yield Listings on TISE: A Well-trodden Path
Hybrid Clouds are Transforming Financial Services: Are You Ready?
Don’t panic, it’s on the mainframe: financial services and cloud computing
Do customers really want to talk to robots?
Seal Software Bolsters Content Analytics AI Solutions with Acquisition of Global Leader Apogee Legal
NewHold Enterprises, LLC, Launches American AllWaste LLC, a Growth Platform in Non-Hazardous Liquid Waste Industry
Broadcom to Acquire CA Technologies for $18.9 Billion in Cash
Two Big Changes to Our Leadership Team
Australian Financial Advisory Firm Expands Machine Learning Capabilities with Vertiv
BPER choses Meniga to offer an enriched Digital Banking Solution
Corporate banking – The bank’s bread and butter got digital!
Banking on real-time data to remain compliant
Fineqia Announces Stake in Blockchain Insurance Company Black Insurance
Autodesk Acquires Assemble Systems to Strengthen Building Project Lifecycle; Continues Autodesk’s Investment in Construction Tech
Hunt Mortgage Group Refinances an Affordable Senior Housing Property Located in Montebello, California
Sandler Capital Funds to Increase Shareholding in BioLife Solutions
Akerman: Sub-$1 Billion PE Funds Post Steady Activity in 2018
CenTrak Expands IoT Location and Sensing Services to Awarepoint Customers
Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
Parkway Parade to drive mobile payments with FavePay
Dealnet Closes Sale of Impact Mobile for $27.5 Million
Parkit Announces Strategic Acquisition and Q2 2018 Results
Starwood Capital Group and Scius Partners Agree to Sell Swedish Assets to Hemfosa
Optimizing Fraud Management with AI Knowledge Graphs
Arbe Robotics Continues to Drive Next-generation Autonomous Vehicle Sensing Technology With $10 Million Capital Raise
Generational Equity Advises Poepping, Stone, Bach & Associates in Sale to Private Investor
Microland is Designated Microsoft Cloud Solution Provider to Help Customers Embrace the Cloud
Cloud Constellation Corporation and SpaceChain Announce Partnership to Transform Blockchain-Based Commerce
Blockchain Private Bank BitUN and Well-Known Exchange Bitrabbit Reached Strategic Cooperation
Health Catalyst Acquires Medicity, Extending Its Leadership as the Data Platform for Healthcare
The Stars Group Completes Acquisition of Sky Betting & Gaming
MediaMath is Re-Architecting Digital Marketing to Create Better Connections Between Marketers and Consumers
HyperBlock Completes Acquisition of CryptoGlobal and Will List on the Canadian Securities Exchange
Hong Kong’s FAMA Group first to accept cryptocurrency with Pundi X POS device
Dentons advises EuroChem Group AG on a US$820 million three-year finance facility
SAP and Thomson Reuters Simplify Pricing and Reference Data with SAP Market Rates Management
USAVE announces ICO to build blockchain-based platform and create a fair gold ecosystem
Proofpoint Launches Innovative Cloud Account Defense Solution to Detect and Respond to Compromised Microsoft Office 365 Accounts
Liferay Releases New Digital Experience Products to Support the Complete Customer Journey
How PSD2 is Driving European Businesses to Completely Rethink Identity and Authentication
Running Extreme Workloads in the Cloud
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Bertram Capital Secures New Platform with Investment in BearCom
planetRE Signs Multi-Year Partnership with ENGEL & VÖLKERS® California Franchisor for Cloud-based Transactions, Financials and a New Big Data Franchise Management System
China Distance Education Holdings Limited Increases Investment in Beijing Ruida
Fatbeam Completes Purchase of IP Connect and is Poised for Future Expansion with Financing from Bank Street and Post Road Group
iClick Interactive Uses Big Data to Empower Real Estate Blockchain Applications
Brynwood Partners Agrees to Acquire the Pillsbury® Shelf-Stable Baking Business, the Hungry Jack® Brand and Other Assets from The J.M. Smucker Company
Safeguard Scientifics Announces Sale Of Partial Stake In MediaMath
Morneau Shepell announces intent to acquire LifeWorks Corporation Ltd.
Marathon Capital Announces A Partnership Between IGS Solar And An Ares Management Fund For Investment In Residential Solar Assets
Paul Saltzman Joins White & Case As A Partner
GNB Auto Plan 2017 SP. Z O.O. exhibits a stable performance – SME Auto & Vehicle leasing ABS
EFL Lease ABS 2017-1 exhibits a stable performance – SME Auto & Vehicle leasing ABS
Alcinéo secures mPOS smartphone apps with Trustonic
Cryptomathic Signer Achieves eIDAS Certification for Remote Qualified Electronic Signatures
Trifacta Accelerates Data Preparation for Regulatory Reporting Among Leading Financial Institutions
Tungsten Network launches billing service for Accounts Receivable departments
Liberis gains first small business funding application via Open Banking
Intuit’s Direct Bank Feed with Lloyds Bank Now Live
5 things to be aware of before investing in a new cryptocurrency
Best Credit Card Secrets Which Your Bank Doesn’t Want You to Know
EQT acquires Saxo Payments Banking Circle
Equifax partners with consents.online to develop Open Banking solutions
Scope affirms Land of Berlin credit rating of AAA with Stable Outlook
CRYPTO.com’s MCO Unveils New Visa Card Portfolio and MCO Private, a Bespoke Cryptocurrency Concierge
Opportunities for UK businesses to expand into China
ULedger and Fetch.ai Fuse the Power of Blockchain and Artificial Intelligence to Accelerate a Connected, Autonomous ‘Internet of Things’ Future
Digital Revolution Transforming Finance Function, ISG Says
Sterlite Tech to Acquire European Optical Cable Manufacturer
Tradeshift and MakerDAO Leverage Blockchain to Democratize Access to Financing for World’s Small Businesses
3 Leading Online Auction Platforms – UK Auctioneers, Bid on This and The Auction Room to Join Forces
Värde Partners, Barclays And Guber Banca Acquire Non-Performing Loan Portfolio Originated By 53 Italian Cooperative, Rural AndPopolari Banks (GBV €1.4 Billion)
New General Manager for Bacs
Monaco rebrands as CRYPTO.com to accelerate the world’s transition to cryptocurrency
Blockchain Start Up Investment Fund TMT Blockchain Fund appoints Venture Partners
Cerberus Agrees to Acquire a Majority Stake in Officine CST
Bitcoin Cycles: What Price Fluctuations Can Teach Us about What’s Next
Richer data and AI drive up credit scoring accuracy, particularly for SMEs
Blockchain: Ingenious or Inconvenient?
Why you don’t need to break the bank to achieve good security?
Bots for banks: How will artificial intelligence change financial services?
EMBRAER S.A. Material FACT
EMBRAER S.A.: Boeing and Embraer to Establish Strategic Aerospace Partnership to Accelerate Global Aerospace Growth
AsiaCollect raises USD4.5 million after recent investment round led by global technology investment firm SIG Asia Investments
ITRS Group partners with Apica to offer best practice to avoid operational failures and outages
Schuldschein private-debt market rebounds from weak Q1, EUR 20bn in deals expected this year
Vizolution brings ‘Silicon Valley to the Welsh Valleys’
VST Enterprises boosts public sector procurement profile
Samaila Zubairu appointed 3rd President& Chief Executive Officer of Africa Finance Corporation
Corporate Fintech Is Coming Of Age
Gresham Acquires Cash and Payments Solutions Experts, B2 Group
BGL Real Estate Advisors Announce the Sale of Albany to Aterian
2018 H1 UK financial services M&A overview – a robust first half
Orange Business Services partners with Additiv to offer cloud-based wealth management solutions
Giving the Finger to Fraud
All you should know about the best cryptocurrencies
IMAX Enters Into New $300 Million Credit Facility
Scotiabank completes the acquisition of Citibank’s Consumer and SME operations in Colombia
Bertram Capital Completes Sale of Maxcess to Berwind Corporation
TorQuest Partners Completes Sale of Spinrite
Round Hill Capital Receives Strategic Minority Investment from Dyal Capital
New Partnership Gives Illinois Paralegal Association Members eFiling Discounts From One Legal
Emerald Creek Capital Reports 33 Loans Funded in First Half of 2018
Parkway Acquisition Corp. and Skyline National Bank Complete Merger with Great State Bank
Mirae Asset Expands ETF Business with Completion of Global X Acquisition
Orrick Grows New York Finance Practice
Orrick Continues to Grow German PracticeAdding Acquisition Finance Partner Christine Kaniak
Do GDPR and PSD2 go hand in hand?
BNY Mellon and Texas Treasury Safekeeping Trust Company Complete Exchange of Ownership Stakes in Amherst Capital for Minority Interest in Amherst Holdings
W. P. Carey Inc. Announces $188 Million (DKK 1.2 Billion) Acquisition of Core Logistics Portfolio in Denmark
GNCC Capital, Inc. Confirms Joint Venture To Proceed
Starwood Capital Acquires Significant Minority Stake in Leading Real Estate Company CA Immo
YF Limited Purchases Common Shares of TAG Oil Ltd.
Petros PACE Finance & Twain Financial Partners Close $4 Million C-PACE Loan In Nebraska
Charles Russell Speechlys builds Luxembourg office with partner hire and promotion
Research predicts increased outsourcing of payment processing
SIA Enables Payment By Contactless Card At Turnstiles In Milan’s Subway Stations
Integral Reports 30% Year over Year Growth Across Market Segments
Brits cite money saving product recommendations as the biggest incentive to use Open Banking
Federated Investors, Inc. Completes Acquisition of Majority Interest in London-based Integrated ESG Manager Hermes Investment Management
Proposed Provisions of the 5th AML Directive
A summary of transfer pricing (TP) guidelines
Payment Clearing and Machine Learning: Everything There Is to Know
It’s time for a serious open banking standard
Every fees PayPal charges you
Cryptocurrency and Blockchain Innovators Poised to Reap Rewards as Fintech Reshapes how Money is Used
Forest City, Greenland Close Restructuring of Pacific Park Brooklyn Partnership
Qualcomm Extends Cash Tender Offer for All Outstanding Shares of NXP
Third Seven Group Acquires Stake in UDIS Capital Partners
Stratis Launches Sidechains, Allowing Enterprises to Innovate With Bespoke Blockchains
Sharing Economy International to Establish New Film and Media Production Business
BGL Real Estate Advisors Announce the Joint Venture between Iron Point Partners and Adams French Property
Bertram Capital Completes Sale of Rowmark to Windjammer Capital Investors
CoLabs Raises $4 Million to Launch New Software Company Using Artificial Intelligence
La Caisse invests in BFL CANADA
Thermo Fisher Scientific Signs Agreement to Acquire Gatan from Roper Technologies
Genworth and Oceanwide Extend Merger Agreement
Walker & Dunlop Structures $40 Million in HUD Financing for Group of Diverse Healthcare Facilities
BB&T announces Federal Reserve’s response to its CCAR capital plan
Two Australian blockchain and cryptocurrency startups, Ivy and HiveEx.com, join forces to bring crypto-to-FIAT transactions to Australia: IvyPay
ROOF Austria 2016 exhibits stable performance – Auto ABS
#MetaHash Opens MainNet and Starts Coin Distribution for the Upcoming Forging
How insurers can stay relevant in a world disrupted by data, algorithms and AI
The Changing PRS Sector: Why Institutional Investors Will Ring in the Changes
The global financial industry needs to speed up its fraud detection through analytics
Business transformation: optimising financial services to compete
Investing in Latin America Startups
Premise Health Announces OMERS As New Lead Investor, And Partner For The Future
CI Capital’s Impact Group Acquires Co-Sales
High Fidelity Raises $35M to Bring Virtual Reality to 1 Billion People
Victims of malicious crypto miners increase by 44% – as 2.7 million internet users are targeted in a year
Paragon Group expands its UK footprint with the acquisition of St Ives plc Managed Service division SIMS
Mazars Deploys hybrid WAN with Silver Peak SD-WAN solution reduces WAN traffic by more than 40 percent
OneSpan to Bring FIDO-Compliant Solutions to World’s Largest Banks with Nok Nok Labs Partnership
Huobi Group Opens London Office and Appoints Exchange Director and General Counsel and CCO for UK
Global Debt Registry Launches Groundbreaking Decentralized Ledger for the Loan Market using IBM Blockchain
Harmonic Fund Services live with Finastra for loan servicing
Pipedrive for Financial Services offers optimal CRM for financial sales activities
What is Motif Investing?
Deception, Anticipation and Stealth: protecting against new cyber threats in Financial Services
Strengthen Anti-Money Laundering with Machine Learning
The devil is in the detail – why process design is vital to successful digital transformation
Intellect Global Transaction Banking (iGTB) to Digitally Transform Techcombank’s End-to-End Transaction Banking Business
Open Banking – trust in the transformation
Your First Credit Card | What You Should Know
Deep learning: the next frontier for money laundering detection
Global Banking and Finance Review is pleased to announce ArmSwissBank CJSC as the Best Trade Finance Bank in Armenia 2018
New solution offers global commerce connectivity and connected fulfilment capabilities for the world’s fastest-growing cloud ERP
NICE Actimize Innovates Approach to Real-Time P2P Payments with Market Leading Fraud Essentials Cloud Solutions
CMC Markets Strengthens Trading Analytics Capabilities
Polaris divests Louis Poulsen to Investindustrial
Morrison & Foerster Adds Senior Tax Partner In New York
Highfields Capital Intends to Vote Against Rite Aid Corporation’s Proposed Merger with Albertsons Companies, Inc.
SimpleNexus Raises $20 Million In Growth Capital From Insight Venture Partners
Managing the disruption: Processing payments in the digital age
What is Accounts Receivables on the balance sheet?
How to sign over a check?
How To Send Money Abroad?
How To Fill Out A Money Order?
Cheapest Ways To Transfer Money
How to void a check?
How does PayPal Work?
Infosys Finacle to Power Santander UK’s International Cash Management System
Takeaway.com acquires Foodarena in Switzerland
4finance Group announces Oyvind Oanes as incoming Group CEO
An Innovative New Way to Make Payments
QGOG Constellation Announces Update on Restructuring Settlement Negotiations
Dentons advises Natixis on the acquisition of MV Credit
Phoebus hits £40billion milestone
RCM-X Implements OneTick TCA
Top-Ranked Team of Restructuring Lawyers to Join O’Melveny in New York
Bank to bank payments could rival cards in a Cashless Society
Positive.com: ICO Projects Contain Five Security Vulnerabilities On Average
Announcing AddPaymentsNow for Home Service Software – Simple, Risk-free Payment Facilitation for Home Service Software Companies
XCHNG Brings New OnXCHNG Partners On Board To Transform The Digital Ad Ecosystem
Deloitte and ForgeRock Announce Alliance to Provide Advanced, Global Customer Identity and Access Management Solutions
Sunwah International Limited Settles Debt of CAN$7.66 Million With Shares in Sunwah Kingsway Capital Holdings Limited
U.S. Supreme Court Rules States Can Collect Sales Tax from Web-Based Sellers That Do Not Have a Physical Presence in the State
The Proven Growth Strategy in Tech: Blockchain and Decentralization
One in Three Australians Willing to Allow Banks to Share Data for Open Banking-based Services, But Concern About Security Practices Must Be Overcome – Unisys Banking Insights Survey
New Tech to Help 2 Billion People Without Bank Accounts
Universal mCloud Announces Binding Agreement to Acquire 100% Ownership of Agnity Global Royalty Agreement from Flow Capital
Govermedia Plus Canada Corp. Announces Full Integration of a Cryptocurrency Payment Processing Technology
S&P Global to Acquire RateWatch
Serving the 2 Billion Unbanked: A New Trillion Dollar Market
Oak Hill Advisors and Perlitz Strategy Group to acquire the assets of MWS
Aventus Protocol Now Live On Ethereum MainNet
Cooper Standard Announces $150 Million Share Repurchase Program
EY and Microsoft launch blockchain solution for content rights and royalties management for media and entertainment industry
Paysafe Unveils Same-Day Merchant Settlement
Countingup reaches 1,000 customer milestone in two months with PrePay Solutions
Will AI Make the Financial Industry Smarter?
Temenos: state of the cloud
New Site Allows Crypto Purchase With Credit Card
Leading Private Equity Firm Acquires Largest Privately-Owned Telecommunications Provider in Nebraska
Genstar Capital Announces Agreement to Acquire Drilling Info Holdings, Inc.
People’s United Financial To Acquire First Connecticut Bancorp, Inc.
Excel Group Announces Purchase of Hampton Inn Newark-Harrison-Riverwalk in Harrison, NJ
Encoded announces new secure customer engagement platform
Pindrop’s Newest Offering, Pindrop® Express, Brings Enterprise Level Risk-Based Authentication To Call Centres Of All Sizes
TransUnion Completes Acquisition of Callcredit
London office marks start of national expansion for ‘everything but audit’ firm
Scope publishes final Aviation Finance Rating Methodology
#MetaHash Announces Public Token Sale and Initiation of Forging Process
Blockchain Enterprise Security to Be Provided by Rivetz and Windmill
PSAV® Announces Agreement to be Acquired by Blackstone
2Checkout’s 2018 Digital Commerce Benchmark Reflects Continuous Upward Trend for Subscription-Based Sales and Regional Variations in Payments Preferences
Will PSD2 Hinder Rather Than Help the Battle Against Fraud?
New Blockchain Platform Solves Issues Facing Event Ticketing Industry
Data Security
Accountants to play a lead role in educating small businesses on Making Tax Digital (MTD)
A New Era For Consumer Finance
PPRO Group reveals the fastest growing global e-commerce markets
Funds advised by Apax Partners receive binding offer for Azelis
Bitcoin IRA Adds Zcash and Stellar Lumens to its List of Cryptocurrencies
Fosun Acquires Automation Solutions Provider FFT Group
ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Solutions
iA Financial Group’s plan of arrangement endorsed by the Legislative Assembly of Quebec
Alpha Auto Group Announces Inaugural US Acquisition
Warburg Pincus Announces Acquisition of Supplier Assessment Services
Toss Raises $40 Million From GIC and Sequoia China
Santander Scam Avoidance School (SAS)1 Graduate Turns Ethical Hacker To Help The Fight Against Fraud
DATx Brings the Blockchain Revolution to Digital Advertising
Basware implements ServiceNow as customer support portal
Adobe Delivers New Adobe Sign Innovation; Advances Microsoft Partnership
Dunedin Invests In £44 Million Funding Of GPS In UK’s 3rd Largest Fin-Tech Financing This Year
Half of 18-34 Year-Olds Globally Would Consider Using the Likes of Amazon and Facebook for Banking Services
Workspace Property Trust Completes $1.275 Billion Loan from JP Morgan Chase Bank, NA
Chronicled and OCEASOFT Strategic Partnership to Deliver Blockchain-Integrated Bluetooth Temperature Monitoring Solution in Life Science Industry
Blaze Partners and True North Acquire Galleria Village Apartments in Charlotte, NC
Blockchain Leveraging Advancements in Distributed Ledger Technology as Bitcoin and Crypto Markets Appear to be Stabilizing
Attorney Offers Guidance on Accounting Liability Trends, Avoiding Litigation
Parkway Acquisition Corp. and Great State Bank Receive Shareholder Approvals for Merger
Cobalt Power Group Announces Closing of the Acquisition of Western Cobalt Corp.
Hawksford Acquires One of Asia’s Leading Independent Corporate Service Providers
HSBC strategy update: positive for credit investors
Finastra acquires Malauzai
Nuance Drives Innovation at Czech Republic’s Largest Bank, Česká spořitelna; Voice Biometrics to Improve Customer Experience and Boost Security
It’s More Important Than Ever to Protect Yourself From Wire Fraud
GI Partners to Acquire and Simultaneously Combine Cord Blood Registry and California Cryobank
CellPoint Mobile Partners With UATP To Expand The Airline Network’s Mobile & Payment Capabilities
MGM Growth Properties LLC Completes Increase and Extension of Term Loan A and Revolver Through Amended Credit Facilities
KinerjaPay Corp. Announced Its Expansion Into Mobile Prepaid Business in Indonesia
New Crypto Innovation Poised to Disrupt Multi-Trillion-Dollar Global Digital Payments Market
It’s About Time You Started Accepting Crypto
Blockchain is Helping Provide Peace of Mind for Businesses, Entrepreneurs, and Innovators
Deutsche Bank launches eVault technology to power paperless solution
[24]7.ai Partners with Blue Prism to Deliver New AI-Enabled Automation Capabilities For Virtual Agents
Middlemarch Successfully Secures Majority Equity Investment from Elliott Management for Channel Partners Capital LLC.
United Bancorp, Inc. Announces Agreement To Acquire Powhatan Point Community Bancshares, Inc.
Warburg Pincus Announces Sale Of Slickdeals To Goldman Sachs Merchant Banking Division And Hearst
Blockchain Market Expected to Grow as Financial Companies Plan Investments
Merchants Bancorp’s Joy State Bank To Acquire Farmers-Merchants National Bank of Paxton
Dassault Systemes and Centric Software Come Together to Accelerate Digital Transformation of Fashion, Retail and Consumer Goods Companies
SharesPost Announces Strategic Partnership with Leading Blockchain Advisory Firm Satis Group
Adam Phones partners with SteelEye to enhance its compliance portfolio
Visa Canada and Finn AI collaborate to expand artificial intelligence banking capabilities through Visa Developer
Going Dutch – can banks get a fair share in the age of open banking?
Countingup brings accounting and banking together for 1,000 customers in just 2 months.
BankservAfrica hosts national payments workshop at SWIFT Arc 2018
PEI Media has been acquired by Bridgepoint Development Capital
Scope assigns BBB-(SF) to class A notes issued by ARAGORN NPL 2018 S.R.L.– Italian NPL ABS
InstaReM launches in the UK, determined to bottom out the market on behalf of consumers
CIBC announces new U.S. Banking Center in Chicago’s Bronzeville Neighborhood
Shikun&Binui and Africa Israel Properties Chosen as Best Bid for IDF’s Telecom Headquarters PPP Concession
ALM Intelligence Identifies Best Transactions – Acquisitions Consultants
Blockchain Technology to Disrupt Internet of Things (IoT) and Artificial Intelligence (AI) Platforms
At Home Announces Pricing of Secondary Public Offering of Common Stock
Buy UK Shares Without Paying Stamp Duty Through eToro
MillionCoin Launches New Bot To Automate Cryptocurrency Transactions
Gatehouse Bank Expands Property Team
Emailage expands global operations and bolsters APAC and EMEA executive teams
D2 Legal Technology (D2LT) Announces US Expansion Through D2 Legal Change (D2LC) Amidst Increasing Requirements For Legal Data Management Consulting
CryptoCurve Launches as the Front-End of Wanchain
The Compliance Calendar: How to stay on top of your security year-round
Adam Phones Partners WithSteelEye to Enhance Its Compliance Portfolio
Statflo Raises $12 Million to Continue Growth of 1:1 Sales Accelerator Software in Wireless & Tech Retail Stores
ONEm Develops the World’s First Blockchain Hybrid Wallet
CGI launches CGI Open Finance to power and extend the new banking ecosystem
SIA The First Network Provider Certified
Trulioo and Acuant Join Forces to Provide Comprehensive Global Identity Solution for Fraud Prevention and AML/KYC Compliance
UniCredit partners with Meniga to offer new digital solutions to improve customer experience
Ensuring Success & Accelerated Development in Today’s Digital Cosmos
Global Blockchain Services Firm WACHSMAN Recruits Key Executives from Jefferies and J.P. Morgan to Lead New Strategy Division
Signicat and Verisec partner to offer Sweden’s Freja eID across Europe
FICO Awarded Seven New Patents for Analytic Innovations in Fraud Detection and AI
RegTech Firm Cappitech Raises $4 Million in Series A Financing to Fuel Growth and Innovation
Clean Energy Blockchain Pilot Aims to Power 500,000 Homes
A View on Blockchain for Business—Transformational Blockbuster for UAE Businesses or ‘Slow Burn’?
Money 20/20 Europe – how far have we come?
Business Use Of Voice Technology To Triple In Next 12 months According To Pindrop’s Latest Survey
ONEm Develops the World’s First Blockchain Hybrid Wallet
Megatel Capital Investment Partners With International Assets Advisory
TMX Finance LLC Announces Closing of Private Offering of Senior Secured Notes
Committee on Foreign Investment in the United States Completes Review of Proposed China Oceanwide and Genworth Financial Transaction
Willkie Expands Private Equity Practice With Matthew Rizzo And Jessica Sheridan
The Republic of Srpska Is Going To Hold Fixed Income Investor Meetings In Vienna, Zurich, Geneva, Frankfurt, Luxembourg and London
One in five young people hacked on social media
Over a third of Brits think the UK will be cashless in 10 years or less
The South African Reserve Bank Just Proved Ethereum Can Process a Day’s Worth of Interbank Payments – In Less Than Two Hours
Banker or crime fighter? Disrupting financial crime in the 21st century
FinTech Blockchain Market Worth 6,228.2 Million USD by 2023
Token Completes First Ever PISP Open Banking Transaction
Mutual Fund Inflows Increase Significantly in 2018: BNY Mellon’s Pershing
Microsemi Announces New Chip Scale Atomic Clock for Space Combining Cost-Effective Performance with Low Size, Weight and Power
Intellect and IBM to deliver seamless digital transformation to the world’s largest banks with IBM Cloud
BNP Paribas Asset Management announces successful launch of SME Alternative Financing platform and completion of first loan
Virtual Crypto Technologies Launches NetoBit ATM, Allowing Users to Buy and Sell Bitcoin in Real Time
Prione Onboards 60 Thousand Small Sellers in India
Cryptocurrency Exchange COBINHOOD Launches Decentralized Blockchain Platform DEXON With Investment From IDG
Could Blockchain Technology Innovate Cities and Restore Public Trust?
Rivetz Acquires DISC to Add Mobile Payments Platform and Enable Blockchain-Secured Smart Money
Fintech, ABI: Italian banks are working on blockchain pilot
Deloitte UK and Berry Appleman & Leiden LLP (BAL LLP) form alliance to offer best-in-class immigration service for global employers
Real Estate Finance Team Joins King & Spalding’s New York Office
Rivetz Acquires DISC to Create Next-Generation Blockchain-Secured Mobile Payments Platform
Where does GDPR sit in finance’s regulatory puzzle?
Financial services need to adopt biometric authentication, and fast
5 tips to win in SME Banking and secure the digital future
Retail is dying, but not dead
Personal Finance App Empower Launches Cryptocurrency Exchange Integration
Invesco acquires Intelliflo, the UK’s leading technology platform for financial advisors
SAP Announces New Suite of Solutions to Modernize CRM and a New Data Management Suite
Gemalto brings secure, multi-factor authentication to Belgium’s pioneering national Mobile Identity scheme itsme®
Xero unveils connected accounting features to bring small businesses and advisors closer together
Technology in the Blockchain Market is Expected to Grow
SAS survey: 93 per cent of businesses cannot use analytics to predict individual customers’ needs
Fiera Capital Offers Emerging Markets Fund
Boeing, Safran Agree to Design, Build and Service Auxiliary Power Units
Verrency boosts commercial offering signing ten strategic partners
ADYEN FIRST TO LAUNCH REAL TIME MASTERCARD ACCOUNT UPDATER SERVICE GLOBALLY
Natixis Payments and TransferWise announce a partnership
Digital Payments: Over 5 Million Users For Jiffy In Italy
GEOSWIFT LAUNCHEs GEOREMIT AT MONEY 20/20 EUROPE TO STREAMLINE P2P MONEY TRANSFERS INTO CHINA
Former Head of Bank Regulatory Practice, Thomas Ko, Joins Stroock
Dentons launches Italian Desk in London led by new hire Gianpaolo Garofalo
FICO Survey: Swedes Confused About PSD2 Changes to Payments
Chinese banks work with SWIFT gpi to accelerate their global reach
Innovating in the Open Banking Future
Diebold Nixdorf Announces Partnership with Mastercard to Introduce New Digital Transactions to the ATM Channel
Clearlake Capital-Backed Wheel Pros Acquires Gorilla Automotive Products
World Services Group and Bloomberg Law to Host 2nd Annual Cross-Border Deals Forum on June 6 in New York City
TCL Multimedia Acquires CI Tech to Enter the Blue Ocean Commercial Display Market and Commences Business Diversification
Graph Blockchain Announces RTO with Reg Tech
Associated Banc-Corp completes purchase of Anderson Insurance & Investment Agency, Inc.
Fleetondemand Announce Drive for Mobility (D4M) Technology Upgrade
SIX Payment Services and the Fourth Industrial Revolution: It Takes an Ecosystem to Enable IoT Commerce
Paysafe launches Paysafecash – the ground-breaking new payment solution for the ‘cash consumer’
Stroock Adds Leading Insurance Lawyer Huhnsik Chung as Partner in New York
Token Enables Bank Direct Payments for Caxton FX Consumer and Business Customers
Hybrid Blockchain: The Best of Both Chains
NCR Silver Survey: Abandoned Purchases Cost UK Small Businesses up to £28.5bn¹ Annually
Blockchain Government Market Worth 3,458.8 Million USD by 2023
Noventis to Partner with HighRadius to Debut Secure Straight-Through Processing for Virtual Card Payments
conDati Reinvents Digital Marketing Analytics
Artificial Intelligence to Reach a New Level With Infusion of Blockchain Technology Innovation
360 Rolls Out “360 Virtual Vault” – the Blockchain Wallet Protector
Asset managers turn to emerging technologies as regulatory dust settles
Assurant Closes Its $2.5 Billion Acquisition of The Warranty Group
Enabling Cryptocurrency Transactions Key to Going Mainstream
A high price doesn’t necessarily deliver the best results
Gencan Announces Sale of Assets
Cashaa Announces Partnership with Populous World
Bali to host XBlockchain Summit in the lead-up to IMF-World Bank annual meeting
Blockchain Milestone — CariNet to Introduce National Nodes
HKBN Acquires ICG to Form Cloud System Integration Powerhouse
Iron Mountain Acquires Dutch EvoSwitch Data Center Business for €205 ($235) Million