At the heart of failed payments are fundamental deficiencies in the way companies go about onboarding their vendors and customers. CT speaks to Accuity about the problems of the instant payments revolution
Australia’s second-largest bank lost its CEO earlier today after a cross-border transaction service was alleged to have broken anti-money laundering rules.
MAS renews plan to establish KYC storehouse; HK and PBoC to collaborate on CBDC; MAS unleashes AI based compliance tool; BoT eases capital restrictions amid baht volatility
You can tell it’s fintech season in Singapore when a new development to Project Ubin – the much anticipated blockchain payment and securities network – is announced by the Monetary Authority of Singapore (MAS)
China is at the vanguard of the new payments revolution and nowhere is set to feel the pain more than China’s banks. A new report outlines just how deeply new fintech is cutting into China’s bank revenues
Sweeping changes in payments technology is compelling treasurers to re-engineer the way they work. The mini-guide serves as a perfect reference for those needing to adapt… and fast.
Hong Kong's crackdown on backdoor listings now in force; Global financial system watchdog flags stablecoins as huge regulatory risk; API industry standards in the works
Card companies are joining forces with fraud detection firms to finetune the dispute resolution process around chargebacks, or reversal of outgoing transfers initiated by cardholders.
