January 29, 2018
Cross-Border Payments, Sans Friction
Money changing hands internationally is a process that carries with it all sorts of speed bumps, especially amid regulatory scrutiny. Payments can be made smoother and easier with the aid...
January 25, 2018
RegTech’s Effort To Ease The Cost Of Compliance
More than half of companies surveyed by SWIFT and Dow Jones Risk & Compliance last year said they plan to invest in RegTech in the coming years, and most agree...
January 18, 2018
In B2B Invoicing, Late Payments Vanquished Through Machine Learning
The paper chase bedevils efficient buyer/supplier relationships, particularly with large corporates buyers. Previse’s CEO Paul Christensen says the enemy is process when it comes to late payments --- an enemy...
January 18, 2018
UBS Deploys Predictive AI To Improve Expense Management
Swiss financial services conglomerate UBS is taking steps to improve its own back-office finance functions, working with PredictX to do so. The companies announced news on Wednesday (Jan. 17) that UBS...
January 18, 2018
Treasury Eyes Cryptocurrencies For Money Laundering
The U.S. Treasury’s financial crime unit is picking up enforcement of cryptocurrency platforms that don’t have strong internal mechanisms in place to prevent money laundering, according to a report in...
January 17, 2018
How Data Builds A Foundation For Commercial Bank/FinTech Collaboration
The corporate expense management market doesn’t look like it once did. The traditional strategy of handing an employee a corporate card, hoping they make responsible purchases and depending on accurate...
January 17, 2018
“AML Solutions Are Still Stuck In The Middle Ages”
AML. Switch the acronym a bit. Let’s try “LMA”: Here we could say it stands for “Laggard from the Middle Ages.” The first acronym, AML, stands for “anti-money laundering,”...
December 29, 2017
Mastercard’s Miebach On 2017’s Big Payments Breakthroughs
While everyone is looking ahead to 2018, it’s worth a look back at some of the major payments milestones of 2017. For Michael Miebach, chief product officer at Mastercard, those...
December 28, 2017
Year In AI: Higher Education For Machines
Artificial intelligence (AI) was one of 2017’s hottest industry buzzwords as many have begun turning to machines to solve problems that are simply too large for humans to calculate. 2017...
