Latest Finextra Research Wholesale banking Headlines https://www.finextra.com/ The Latest Financial IT Wholesale banking Headlines Copyright 2024 Finextra Research Ltd en-GB contact@finextra.com (Finextra Contact) Finextra Research Headlines https://www.finextra.com https://www.finextra.com/finextra-images/site/finextra.png BBVA inks OpenAI deal to bring ChatGPT to employees https://www.finextra.com/newsarticle/44196/bbva-inks-openai-deal-to-bring-chatgpt-to-employees?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44196/bbva-inks-openai-deal-to-bring-chatgpt-to-employees?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 24 May 2024 00:01:00 GMT Spanish banking group BBVA is stepping up its use of artificial intelligence, signing a deal with OpenAI to start rolling out ChatGPT to thousands of employees. Startup lender SilverRock achieves banking authorisation https://www.finextra.com/newsarticle/44199/startup-lender-silverrock-achieves-banking-authorisation?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44199/startup-lender-silverrock-achieves-banking-authorisation?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 11:25:00 GMT New challenger SilverRock Bank has been granted banking authorisation with restrictions by the Prudential Regulation Authority following the completion of a £50m funding round. Barclays invests in former Rise Academy alumni Velotix https://www.finextra.com/newsarticle/44198/barclays-invests-in-former-rise-academy-alumni-velotix?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44198/barclays-invests-in-former-rise-academy-alumni-velotix?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 09:55:00 GMT AI-based data security platform Velotix has secured funding from Barclays Bank and Capri Ventures. Biden opposes digital asset bill https://www.finextra.com/newsarticle/44195/biden-opposes-digital-asset-bill?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44195/biden-opposes-digital-asset-bill?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 May 2024 16:31:00 GMT President Biden and SEC chair Gary Gensler have both criticised a new cryptocurrency bill ahead of a US House of Representatives vote. AI should be trained to respect a regulatory 'constitution' says BofE policy maker https://www.finextra.com/newsarticle/44179/ai-should-be-trained-to-respect-a-regulatory-constitution-says-bofe-policy-maker?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44179/ai-should-be-trained-to-respect-a-regulatory-constitution-says-bofe-policy-maker?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 21 May 2024 11:44:00 GMT Innovative AI models should be trained to respect a ‘constitution’ or a set of regulatory rules that would reduce the risk of harmful behaviour, argues a senior Bank of England policy maker. Swift opens API channel for ISO 20022 corporate payment tracking https://www.finextra.com/newsarticle/44177/swift-opens-api-channel-for-iso-20022-corporate-payment-tracking?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44177/swift-opens-api-channel-for-iso-20022-corporate-payment-tracking?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 21 May 2024 09:56:00 GMT Swift is working with 25 leading cash management banks and 20 corporates to develop a white labelled transaction tracking service for ISO 20022 messages across the entire payment chain. JPMorgan to give AI training to all new hires https://www.finextra.com/newsarticle/44174/jpmorgan-to-give-ai-training-to-all-new-hires?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44174/jpmorgan-to-give-ai-training-to-all-new-hires?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 21 May 2024 08:54:00 GMT JPMorgan is to give AI training to all new employees, as the bank seeks to cement its reputation as an AI powerhouse. Chetwood Financial acquires buy to let lender CHL Mortgages https://www.finextra.com/newsarticle/44173/chetwood-financial-acquires-buy-to-let-lender-chl-mortgages?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44173/chetwood-financial-acquires-buy-to-let-lender-chl-mortgages?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 21 May 2024 00:01:00 GMT UK digital bank Chetwood Financial has acquired buy to let mortgage lender CHL Mortgages to complement its soon-to-launch ModaMortgage's proposition. Revolut opens job recruitment tool to companies on LinkedIn https://www.finextra.com/newsarticle/44170/revolut-opens-job-recruitment-tool-to-companies-on-linkedin?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44170/revolut-opens-job-recruitment-tool-to-companies-on-linkedin?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 20 May 2024 10:21:00 GMT Revolut has integrated its inhouse recruitment platform with LinkedIn, enabling companies to use the toolkit to manage their application and hiring processes direct from the business and employment-focused social media platform. GB Bank secures £85 million capital raise https://www.finextra.com/newsarticle/44169/gb-bank-secures-85-million-capital-raise?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44169/gb-bank-secures-85-million-capital-raise?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 20 May 2024 08:56:00 GMT GB Bank, which specialises in funding property projects for SME property developers and investors, has secured £85m of additional capital from new investor Hera Holdings and existing shareholder the Teesside Pension Fund. TCF 2024 day 2: ESG, AI, and the market outlook https://www.finextra.com/newsarticle/44161/tcf-2024-day-2-esg-ai-and-the-market-outlook?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44161/tcf-2024-day-2-esg-ai-and-the-market-outlook?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 17 May 2024 09:30:00 GMT Benjamin Ensor, director of research and strategy at 11:FS, moderated the first panel of the day to look at a market updates. He was joined by Kanika Hope, chief strategy officer, Temenos; Dan Broten, chief technology officer, EQ Bank; and Rob Keijsers, chief digital and information Officer, ASA International. Iberpay and Santander become first particpants in EPC's OCT Inst scheme https://www.finextra.com/newsarticle/44160/iberpay-and-santander-become-first-particpants-in-epcs-oct-inst-scheme?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/44160/iberpay-and-santander-become-first-particpants-in-epcs-oct-inst-scheme?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 17 May 2024 00:01:00 GMT Spain's Iberpay and Santander have signed up as the first participants in the European Payment Council's new OCT Inst scheme for faster international account-to-account payments. HSBC opens US HQ in New York's Hudson Yards https://www.finextra.com/pressarticle/100924/hsbc-opens-us-hq-in-new-yorks-hudson-yards?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100924/hsbc-opens-us-hq-in-new-yorks-hudson-yards?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 24 May 2024 15:19:00 GMT HSBC today announced the inauguration of its new U.S. headquarters at The Spiral, a renowned office building in New York City’s Hudson Yards neighborhood, marking its largest U.S. relocation to date. CBiGroup raises $15m https://www.finextra.com/pressarticle/100920/cbigroup-raises-15m?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100920/cbigroup-raises-15m?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 24 May 2024 13:13:00 GMT Fintech Group based in the U.S, CBiGroup completes $15 million in Series A funding. Alpol Capital Family Office, known for its investments in new technologies, led the funding round. FE fundinfo buys German fintech Dericon https://www.finextra.com/pressarticle/100919/fe-fundinfo-buys-german-fintech-dericon?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100919/fe-fundinfo-buys-german-fintech-dericon?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 24 May 2024 13:10:00 GMT FE fundinfo, a leading financial data company connecting the asset management industry to distribution networks in the UK, Europe and Asia Pacific, has continued its European expansion with the acquisition of Frankfurt-headquartered Dericon, a pioneering fintech in Germany’s wealth management industry. Insurtech Cover Whale raise s$27.5m in debt and equity https://www.finextra.com/pressarticle/100917/insurtech-cover-whale-raise-s275m-in-debt-and-equity?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100917/insurtech-cover-whale-raise-s275m-in-debt-and-equity?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 24 May 2024 13:07:00 GMT Leading insurtech specializing in connected insurance for commercial auto, Cover Whale announces $27.5 million funding in debt and equity from investment funds managed by Morgan Stanley Expansion Capital. Synechron makes senior appointments https://www.finextra.com/pressarticle/100905/synechron-makes-senior-appointments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100905/synechron-makes-senior-appointments?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 15:02:00 GMT Leading global digital transformation consulting firm focused on financial services and technology organizations, Synechron’s senior appointments that align with the company’s overall growth objectives. Capital on Tap and Plaid team on UK SME underwriting https://www.finextra.com/pressarticle/100903/capital-on-tap-and-plaid-team-on-uk-sme-underwriting?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100903/capital-on-tap-and-plaid-team-on-uk-sme-underwriting?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 14:58:00 GMT The small business credit card and spend management platform trusted by over 200,000 businesses, Capital on Tap and Plaid partner in the United Kingdom. B2C2 forms partnership with Swissquote https://www.finextra.com/pressarticle/100901/b2c2-forms-partnership-with-swissquote?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100901/b2c2-forms-partnership-with-swissquote?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 14:53:00 GMT B2C2, a global leader in institutional liquidity for digital assets, announces it has partnered with Swissquote, the Swiss Leader in online banking and financial services provider. Finastra and Newgen Software join forces https://www.finextra.com/pressarticle/100894/finastra-and-newgen-software-join-forces?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100894/finastra-and-newgen-software-join-forces?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 10:05:00 GMT Global provider of low-code platform, Newgen Software and Finastra, a global provider of financial software applications, partner to offer best-in-class banking solutions for existing customers and jointly expand the market base. Privat 3 Money opens multi-currency accounts https://www.finextra.com/pressarticle/100892/privat-3-money-opens-multi-currency-accounts?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100892/privat-3-money-opens-multi-currency-accounts?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 09:40:00 GMT Privat 3 Money (P3) is enhancing its established partnership with ClearBank, a cloud-based clearing bank, to revolutionise financial solutions for both corporates and individuals worldwide. BlueFlame AI names Ed Chu CTO https://www.finextra.com/pressarticle/100880/blueflame-ai-names-ed-chu-cto?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100880/blueflame-ai-names-ed-chu-cto?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 May 2024 15:58:00 GMT BlueFlame AI (“BlueFlame”), the generative AI platform for alternative investment managers, today announced the appointment of Ed Chu as Chief Technology Officer. Finance in Common opens climate action innovation lab https://www.finextra.com/pressarticle/100876/finance-in-common-opens-climate-action-innovation-lab?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100876/finance-in-common-opens-climate-action-innovation-lab?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 May 2024 12:09:00 GMT Finance in Common (FiCS), the Inter-American Development Bank (IDB), and Climate Policy Initiative (CPI) launched the FiCS Financial Innovation Lab (FiCS Lab), a new global platform to help public development banks in emerging markets and developing economies to mobilize private capital and expand climate finance. Riyad Capital launches fintech venture fund https://www.finextra.com/pressarticle/100872/riyad-capital-launches-fintech-venture-fund?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/100872/riyad-capital-launches-fintech-venture-fund?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 May 2024 11:37:00 GMT Riyad Capital has announced the launch of the “1957 Ventures” fund, a closed-end investment fund backed by Riyad Bank to drive transformative growth in Saudi Arabia’s FinTech sector, in line with the objectives of Saudi Vision 2030 and the Financial Sector Development Program. ISO 20022: Powering Instant Payments in the UAE https://www.finextra.com/videoarticle/3097/iso-20022-powering-instant-payments-in-the-uae?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3097/iso-20022-powering-instant-payments-in-the-uae?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 16:33:00 GMT FinextraTV and Al Etihad Payments’s CEO Jan Pilbauer, dive into the evolving landscape of ISO 20022 and the challenges of being a brand-new national payments entity and subsidiary of the central bank. AI Etihad Payments discuss how they, in collaboration with Unifits, are automating testing and in turn, innovating payments processes for individuals and businesses in the Emirates. The importance of rigorous testing and simulation is also discussed as a key route to ensuring a seamless and secure transition for all stakeholders. Effective decision making: Leveraging AI for growth and efficiency https://www.finextra.com/videoarticle/3096/effective-decision-making-leveraging-ai-for-growth-and-efficiency?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3096/effective-decision-making-leveraging-ai-for-growth-and-efficiency?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 23 May 2024 11:49:00 GMT Join FinextraTV at the Temenos Community Forum 2024 in Dublin as Prema Varadhan, President Product & COO of Temenos, delves into the transformative potential of artificial intelligence in banking. We explore specific use cases across banking operations, highlighting how generative AI, combined with explainable AI, enhances customer interactions, streamlines back-office processes, and improves risk and compliance screenings. We also review the measurable value generative and responsible AI bring to banks in terms of innovation, customer centricity, and operational efficiency. Lending Modernisation: Quick Wins for Banks https://www.finextra.com/videoarticle/3095/lending-modernisation-quick-wins-for-banks?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3095/lending-modernisation-quick-wins-for-banks?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 May 2024 11:52:00 GMT Join FinextraTV in conversation with Robert Downs, Global Head of Corporate & Syndicated Lending, Finastra and Prakash Pattni, Managing Director - Digital Transformation, IBM Cloud for Financial Services, IBM, as we explore a plethora of topics including digitalisation gaps, cloud innovation, data and knowledge management, regulation, and competition and how they all intersect with each other to modernise lending. This compelling conversation explores current problems with data in the lending industry and how modern technologies such as AI and automation transform lending processes, products and ensure quick wins for banks. Resolving the challenges of cross-border payments https://www.finextra.com/videoarticle/3094/resolving-the-challenges-of-cross-border-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3094/resolving-the-challenges-of-cross-border-payments?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 21 May 2024 10:30:00 GMT Join FinextraTV live at NextGen Nordics 2024 with Patrik Havander, Head of Visa B2B Connect Europe, as we delve into the landscape of B2B cross-border payments. Discover how banks are adapting to maintain B2B payment volumes amidst declining retail payments, explore emerging technologies shaping the future of cross-border transactions, and learn what steps banks can take today to stay ahead in the ever-evolving payments landscape. The Evolution of Fraud Detection https://www.finextra.com/videoarticle/3093/the-evolution-of-fraud-detection?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3093/the-evolution-of-fraud-detection?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 20 May 2024 15:11:00 GMT Join FinextraTV in discussion with Megan Heald, Senior Product Manager at NICE Actimize, at NextGen Nordics 2024 as we explore how innovation and regulation have sculpted the anti-fraud landscape over the past two decades, contrast the present state of fraud detection with past approaches, and glean essential insights from future trends and strategies for safeguarding institutions against fraud. Driving Natural Capital Investment: Acquiring Ten Estates, 30,000 Acres in Two Years https://www.finextra.com/videoarticle/3092/driving-natural-capital-investment-acquiring-ten-estates-30000-acres-in-two-years?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3092/driving-natural-capital-investment-acquiring-ten-estates-30000-acres-in-two-years?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 13 May 2024 11:00:00 GMT Join Richard Stockdale, Founder of Oxygen Conservation, as he discusses the company's rapid expansion and innovative land acquisition strategy in an interview with Richard Peers of ResponsibleRisk. Through data-driven approaches and Natural Capital Financing, Oxygen Capital is spearheading regenerative practices, prioritizing community involvement and knowledge sharing. Climate Scorpion: The Sting is in the Tail - Introducing Planetary Insolvency https://www.finextra.com/videoarticle/3091/climate-scorpion-the-sting-is-in-the-tail---introducing-planetary-insolvency?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3091/climate-scorpion-the-sting-is-in-the-tail---introducing-planetary-insolvency?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 13 May 2024 10:00:00 GMT Sandy Trust, Head of Organisational Risk at M&G, and Lucy Saye, Actuarial Manager at Deloitte, and previous chair at the IFoA Sustainability Board, present the 'Climate Scorpion' report. This report follows the IoFA and University of Exeter's 'The Emperor's New Climate Scenarios' paper, challenging the accuracy of NGFS and CBES scenarios. In this in-depth FinextraTV Unplugged interview with Richard Peers, ResponsibleRisk, they delve into tipping points, cascading risks, and the potential for positive tipping points, exploring the uncertainty surrounding Carbon budgets and their underlying assumptions. Given the Earth's complexity, climate modeling remains uncertain. The interview discusses how financial institutions and corporations can plan amid this uncertainty. Exploring UK Fintech: Growth, Disruption, and Future Trends https://www.finextra.com/videoarticle/3089/exploring-uk-fintech-growth-disruption-and-future-trends?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3089/exploring-uk-fintech-growth-disruption-and-future-trends?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 09 May 2024 15:38:00 GMT At IFGS 2024, Clare Gambardella, Chief Customer Officer at Zopa Bank, breaks down the success factors driving the UK fintech scene. From regulatory agility to consumer demand and access to funding, we discuss what sets the UK apart, major tech disruptors such as contactless payments and open banking, and the evolving needs of the next generation of consumers. Fortifying the UK's Position as a Global Fintech Hub https://www.finextra.com/videoarticle/3088/fortifying-the-uks-position-as-a-global-fintech-hub?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3088/fortifying-the-uks-position-as-a-global-fintech-hub?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 09 May 2024 13:00:00 GMT Join FinextraTV at IFGS 2024 as Richard Davies, CEO of Allica Bank, sheds light on the UK's potential to become a global fintech hub. We discuss the steps the UK must take to solidify its industry leading position, including diversifying financial service providers, fostering fintech growth, nurturing global champions, and gaining insight into the role the government has in shaping the fintech ecosystem with key policy recommendations to drive innovation and scalability. Riding the Fintech Wave: Keeping up with Innovation https://www.finextra.com/videoarticle/3090/riding-the-fintech-wave-keeping-up-with-innovation?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3090/riding-the-fintech-wave-keeping-up-with-innovation?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 08 May 2024 09:47:00 GMT Joining FinextraTV at IFGS 2024, Eric Van der Kleij, Cofounder of EdenBase & TransformBase, discusses the next big disrupters in the financial sector, the flexible attitude businesses need to overcome adoption challenges, and how investors can help to make these changes sustainable and impactful. Cybercrime: What to Expect from Malware-as-a-Service? https://www.finextra.com/videoarticle/3087/cybercrime-what-to-expect-from-malware-as-a-service?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3087/cybercrime-what-to-expect-from-malware-as-a-service?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 07 May 2024 17:03:00 GMT Scott Olson, CMO, Outseer, taps into insights from their upcoming ‘Global Fraud and Scams Trend Report’ to explore what has exerted the most significant influence on fraud threats and mitigation since 2023. Artificial Intelligence – generative, predictive, or otherwise – continues to garner attention, but with new types of AI coming to the fore, fraudsters are also evolving which is leading to increased social engineering, phishing, and malware. The discussion also dives into staggering increases in Malware-as-a-Service and how unsophisticated fraudsters are now executing malicious programmes on consumer devices, overlaying legitimate banking apps with malware to steal personal information. Exploring Cross-Border Payments in Emerging Markets: Evolution, Challenges & Solutions https://www.finextra.com/videoarticle/3086/exploring-cross-border-payments-in-emerging-markets-evolution-challenges--solutions?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3086/exploring-cross-border-payments-in-emerging-markets-evolution-challenges--solutions?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 02 May 2024 13:40:00 GMT Join FinextraTV in conversation with Emily Corfield, EMEA Head of Financial Institution Sales at StoneX, as we explore the current landscape of cross-border payments in emerging markets such as LATAM, Africa, and Asia at NextGen Nordics 2024. Gain insights into progress made in solving real-time cross-border payment issues, navigating complexities in processing receivables and payments, and discover how emerging markets offer both challenges and opportunities for innovation and growth in the payments sector, as well as how these markets will spearhead payments transformation moving forward. Confirmation of Payee & Account Verification: Addressing the rising complexity of fraud https://www.finextra.com/videoarticle/3085/confirmation-of-payee--account-verification-addressing-the-rising-complexity-of-fraud?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3085/confirmation-of-payee--account-verification-addressing-the-rising-complexity-of-fraud?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 02 May 2024 12:40:00 GMT At NextGen Nordics 2024, FinextraTV and Kannan Rassapan, CEO of Banfico, dive into the evolving landscape of account verification services and Confirmation of Payee (CoP) implementation in the Nordics. Learn how these initiatives combat rising fraud and explore how current efforts in Europe and around the world can help to tackle fraudulent activities. Uncover the challenges associated with implementing a pan-European solution to meet regulatory requirements and ensure secure transactions across borders. Financial Fraud: How to Optimise Claims and Investigations Procedures https://www.finextra.com/featurearticle/2808/financial-fraud-how-to-optimise-claims-and-investigations-procedures?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2808/financial-fraud-how-to-optimise-claims-and-investigations-procedures?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 15 May 2024 12:28:00 GMT Watch this webinar to learn how financial services companies are using innovative technology and practices to fight fraudsters amid a changing regulatory climate. Embedded Finance: Valuable Partnerships and Opportunities for Payments https://www.finextra.com/featurearticle/2802/embedded-finance-valuable-partnerships-and-opportunities-for-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2802/embedded-finance-valuable-partnerships-and-opportunities-for-payments?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 12 Apr 2024 13:13:00 GMT Watch this webinar exploring profitable bank/fintech partnerships in payment and lending services, as well as emerging non-financial applications. Instant payments and their impact on the fraud landscape https://www.finextra.com/featurearticle/2798/instant-payments-and-their-impact-on-the-fraud-landscape?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2798/instant-payments-and-their-impact-on-the-fraud-landscape?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 06 Mar 2024 10:27:00 GMT Discover why financial institutions must reassess their fraud prevention strategies in the face of skyrocketing fraud and upcoming regulatory changes. Payments systems are evolving quickly: is your institution ready? https://www.finextra.com/featurearticle/2790/payments-systems-are-evolving-quickly-is-your-institution-ready?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2790/payments-systems-are-evolving-quickly-is-your-institution-ready?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 06 Feb 2024 16:39:00 GMT Modernising bank payment platforms for new formats and functionality is critically important – learn from successful industry examples. SEPA instant payments: Are banks ready? https://www.finextra.com/featurearticle/2789/sepa-instant-payments-are-banks-ready?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2789/sepa-instant-payments-are-banks-ready?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 Jan 2024 15:49:00 GMT Watch this webinar, hosted in association with Volante, to explore the impact of the upcoming SEPA instant payments mandate and what challenges banks are facing on their modernisation journey. What does Basel IV mean for EU banks? A quick review of the challenges and opportunities https://www.finextra.com/blogposting/26198/what-does-basel-iv-mean-for-eu-banks-a-quick-review-of-the-challenges-and-opportunities?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/26198/what-does-basel-iv-mean-for-eu-banks-a-quick-review-of-the-challenges-and-opportunities?utm_medium=rssfinextra&utm_source=finextrafeed Sun, 19 May 2024 06:02:44 GMT The finalisation of Basel IV marks a significant milestone in the ongoing evolution of global bankin... Sponsor's message: [Webinar] Trade based financial crime: Mitigating TBFC compliance risk with technology https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7420 https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7420 Tue, 30 Apr 2024 00:00:00 GMT [Webinar] Trade based financial crime: Mitigating TBFC compliance risk with technology