P20, the voice of the global payments industry, today announces publication of its latest report, titled “Payee Verification: Overview of Approaches used by Credit-Push Payment Systems”. This interim report from P20’s Regulation Working Group which focuses on Criminal Transactions and Fraud examines the early approaches being used to reduce authorized push payment (APP) fraud and compares the methods being used in the United States, United Kingdom, and Australia.
BNY Mellon and Deutsche Bank have jointly developed a new API-enabled foreign-exchange (FX) solution that can dramatically improve confirmation times for restricted emerging-market currency trades.
Red Swan Risk is enhancing its world-class multi-asset class portfolio risk management solution, RiskON, through Asset Control’s managed service offering, PaSSPort, to provide a seamless data experience to its clients.
essDOCS, the leading enabler of paperless trade, today announced a partnership with Infosys Finacle, part of EdgeVerve Systems, a wholly owned subsidiary of Infosys (NYSE: INFY), for driving automation in Trade finance processes though Distributed Ledger Technology (DLT).
FXCM Pro, the institutional arm of the FXCM Group, LLC (‘FXCM Group’ or ‘FXCM’), is announcing today that it has partnered with Tradesocio, a leading trading technology provider.
India's financial technology platform Paytm is set to acquire Mumbai-based private sector general insurer Raheja QBE General Insurance Co. Ltd. The
The open banking platform, Nordic API Gateway, announces that it has extended its partnership with Denmark's leading bank to enable customers to pay from other banks within Danske Bank’s mobile banking app.
Today the British Business Bank has announced that it has approved Funding Circle for accreditation to the Bounce Back Loan Scheme (BBLS), and Maven Capital Partners and Satago for accreditation under the Coronavirus Business Interruption Loan Scheme (CBILS).