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With 60 banks now part of the Swift global payments initiative (gpi) network carrying out payments worth $100 billion a day, real-time cross-border funds transfer with full traceability is on the horizon
Blockchain is the buzzword of the moment in the financial and tech worlds, but how will the technology be implemented?
The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.