Credit Suisse

Today in the Connected Economy: Versana Tackles $5T Syndicated Loan Market
Today in the Connected Economy: Versana Tackles $5T Syndicated Loan Market
March 16, 2022  |  Connected Economy

Today in the connected economy, J.P. Morgan, Bank of America, Citi and Credit Suisse unveil their loan platform Versana, which they say will bring “transparency,...

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Big Banks Launch Syndicated Loan Platform Versana
Big Banks Launch Syndicated Loan Platform Versana
March 16, 2022  |  Loans

Versana, a loan platform founded by four of the world’s largest banks, announced its launch Wednesday (March 16), saying it wanted to bring “transparency, efficiency...

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Report: Extensive Credit Suisse Leak Shows Alleged Criminal Ties
Report: Extensive Credit Suisse Leak Shows Alleged Criminal Ties
February 21, 2022  |  Bank Regulation

Credit Suisse has been scrambling to cut down on fallout after newspapers reported on over 18,000 leaked accounts connected to criminals, reported human rights abusers...

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Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
February 17, 2022  |  AML

A recent spate of high-profile money laundering cases involving big banks in Europe has shone a spotlight on just how thieves are making off with...

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Credit Suisse’s Swiss AML Case Reminds Us That Fraud Is Old School
Credit Suisse’s Swiss AML Case Reminds Us That Fraud Is Old School
February 09, 2022  |  Security & Fraud

Amid the cryptocurrency surges, the wallets coupled and decoupled — in short, the digital revolution in financial services — it seems that the fraudsters would...

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Credit Suisse Tests Financing Through eNote
Credit Suisse Tests Financing Through eNote
January 11, 2022  |  Alternative Credit

Credit Suisse says it has provided financing to two manufacturing companies using an electronic promissory note, or eNote.  The Swiss financial services firm announced the...

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Credit Suisse Considers Adding Risk Experts to Board 
Credit Suisse Considers Adding Risk Experts to Board 
August 13, 2021  |  Risk Management

Swiss bank Credit Suisse said on Friday (Aug. 13) it wants to add two risk experts to its non-executive board in the wake of a...

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B2B Payments Today: FortisPay Talks CFOs’ Data Strategy; UnionBank Creates SMB Payments Hub
B2B Payments Today: FortisPay Talks CFOs’ Data Strategy; UnionBank Creates SMB Payments Hub
August 09, 2021  |  B2B Payments

Today in B2B payments, FortisPay eyes CFOs’ data strategy, and UnionBank launches payments hub for small businesses. Plus, Kaped discusses the next wave of alternative...

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Credit Suisse’s Refunds To Greensill Investors Now Total $5.9B
Credit Suisse’s Refunds To Greensill Investors Now Total $5.9B
August 08, 2021  |  B2B Payments

Credit Suisse has has paid $400 million more to investors affected by the Greensill-linked fund mess, bringing the total to nearly $6 billion, Reuters reported....

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