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Introduction While credit unions have experienced a slight slowdown in growth, they have proven to be more resistant to market fluctuations compared to banks. Despite facing challenges, credit unions ...
At UK first Global Fraud Summit, HM Treasury plans to introduce legislation, only to apply to suspicious Authorised Push Payments executed within the UK in sterling. The proposed statutory instrument ...
Accountants are now playing a critical role in shaping the financial decisions of small and medium-sized businesses (SMBs). According to the 2023 Global Advisory Trends Report by Spotlight Reporting,...
The Rise of Big Data in Fleet Mobility Management The past decade has witnessed a digital revolution in fleet and mobility management, with advancements in vehicle technology, telematics, fleet manage...
Cross-border transactions have long functioned as the driving force for international investment and play a pivotal role in the global economy. As companies continue to expand their operations and eng...
It should go without saying that the management of sensitive information has, and always will be, central to the roles of payroll professionals. However, in recent years the payroll industry, like alm...
In response to heightened market volatility during the COVID-19 pandemic, the US Depository Trust & Clearing Corporation (DTCC) issued a white paper in February 2021 advocating for a transition to...
Corporates have historically faced challenges in accessing real-time information on payment transaction status and account positions, especially in complex cross-border transactions *** Insights *** ...
Imagine seamlessly paying for your Uber ride within the app, purchasing travel insurance with a single click on your booking platform, or managing your finances directly within your favorite shopping
In emerging economies, inclusive instant payment systems (IIPS) are spearheading a revolution. As these systems evolve, particularly in regions like Africa and Southeast Asia, they potentially represe...
It's difficult to overstate just how large a problem money muling is. This notoriously elusive financial crime is an unrelenting stressor on banks and payment systems processors, and connected to $4.9...
Innovation is prevalent across all parts of the financial services industry and even more so within the payments eco-system. Last week I was pleased to take part in and present at the BPFI National Pa...