financial crime risk, just like any other risk, can be better understood using data and modelling techniques, instead of common wisdom. TFG heard from Sihem Mouelhi at Elucidate to find out more.
Daimler and Dürr execute a commercial trade transaction with LBBW via blockchain technology platform Corda. The international trade finance network Marco Polo has demonstrated its capability for practical use with… read more →
UniCredit has today announced the launch of a Sustainable Finance Advisory Team, a move that will see the Bank combine sustainability expertise with capital markets execution in order to deepen… read more →
NEW YORK, September 23, 2019 – BNY Mellon today announced a significant expansion of its existing trade finance processing services relationship with KeyBank by implementing an enhanced and updated model… read more →
Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening from World-Check in a single point of access September 23, 2019: Refinitiv has taken a significant step forward… read more →
Innovative solution combats fraudulent transactions before money leaves the bank or corporate organization London, UK, September 23, 2019 – Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees… read more →
New service links gpi, banks and domestic real-time payments systems· Successful trial with Europe’s TIPS SWIFT today announces the launch of a new service to deliver global instant payments by… read more →
New Banking Circle insight paper explores opportunities for banks to work with SMEs to deliver better banking solutions London, 23 September 2019 – Today at Sibos 2019, ground-breaking financial utility,… read more →
Sanctioned entities increased 37% over past five years, while organisations strive to keep pace with frequently changing regulatory lists and soaring penalties for non-compliance. London, 23 September 2019 Entities sanctioned… read more →
Five years ago, if you asked a global investor how they viewed the Middle East, two prominent factors would probably have immediately sprung to mind. Oil and real estate, the latter most obviously in Dubai. What’s changed? TFG spoke to Emma Parsons, Bahrain EDB’s Regional Director for the UK and Ireland about the role of technology within global trade in the MENA region.
