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News and resources on transaction banking, corporate banking and supply chain finance.

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BIS explores use of data, tech and collaboration to combat money laundering

BIS explores use of data, tech and collaboration to combat money laundering

Using payments data, privacy-enhancing technologies, AI and enhanced cooperation for a behavioural-based analysis approach to detecting money laundering networks is more effective than the current rules-based approach, concludes new research from the BIS Innovation Hub.

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'All access pass' payments platform NomuPay raises $53.6 million

'All access pass' payments platform NomuPay raises $53.6 million

Reimagining International Payments

Reimagining International Payments

MAS and Google Cloud collaborate on generative AI

MAS and Google Cloud collaborate on generative AI

BIS panel to promote harmonisation of API protocols in cross-border payments

BIS panel to promote harmonisation of API protocols in cross-border payments

BNY Mellon to create AI R&D hub in Ireland

BNY Mellon to create AI R&D hub in Ireland

JPMorgan Chase axes hundreds of tech jobs - CNBC

JPMorgan Chase axes hundreds of tech jobs - CNBC

Digital euro could smoothly integrate into payments landscape - Nexi

Digital euro could smoothly integrate into payments landscape - Nexi

Plastiq files for bankruptcy; agrees acquisition deal with Priority

Plastiq files for bankruptcy; agrees acquisition deal with Priority

Barclays Bank invests £3 million in Trade Ledger

Barclays Bank invests £3 million in Trade Ledger

Qred wins banking licence

Qred wins banking licence

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[On-Demand Webinar] Fintech vs. Banking: Who will win the deposit war?[On-Demand Webinar] Fintech vs. Banking: Who will win the deposit war?
Wholesale banking blogs
Artificial Intelligence and Financial Services  

Everything Effects Everything

Chris Principe

Chris Principe - APB, Inc. - Miami

Banking Strategy, Digital and Transformation  

Navigating the Transformational Landscape of Transaction Banking: Build vs. Buy Dilemma

Amey Prabhu

Amey Prabhu - Virtusa - Hyderabad

Artificial Intelligence and Financial Services  

Overcoming the biggest challenges that financial institutions face when it comes to using analytics

Sophie Dionnet

Sophie Dionnet - Dataiku - Paris

Climate Risk  

Helping lenders address climate risk: six key factors to consider

Alicia Heavisides

Alicia Heavisides - Experian UK&I - London

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Reimagining International Payments

Reimagining International Payments

Patrik Havander, Head of B2B Connect, Cross Border Money Movement Europe, Visa, discusses cross-border payments in Sweden at NextGen Nordics 2023, addressing its challenges and exploring the options available to overcome them.
Next Gen Nordics 2023: Innovation at scale

Next Gen Nordics 2023: Innovation at scale

FinextraTV reports on the resounding success of NextGen Nordics 2023 in Stockholm, where attendees filled up the venue to take part in insightful discussions on the latest trends and developments in the Nordic financial services industry. The event was marked by energy and innovation, as industry leaders delved into topics such as infrastructure, collaboration, payments, CBDCs, P27, and harmonisation. For an immersive look at the event's key takeaways, be sure to watch the NGN highlights video and discover why it has become one of the most anticipated events in the European financial services space.
Why UK Infrastructure Bank's risk appetite is different to most banks

Why UK Infrastructure Bank's risk appetite is different to most banks

John Flint, CEO, UK Infrastructure Bank, speaks to Richard Peers from Responsible Risk, about the banks' role in stimulating investment in the UK's infrastructure to address, climate change mitigation, adaption, Nature based solutions and levelling up agendas.
Reshaping Nordic Strategies: Exploring Opportunities & Potential Pivots post-P27

Reshaping Nordic Strategies: Exploring Opportunities & Potential Pivots post-P27

The long read
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Paige McNamee

Why did SVB collapse?

Paige McNamee - Finextra Research
Discussion
QED raises almost $1 billion for fintech funding
Sandeep Todi

Sandeep Todi

  That's huge, Frank and Morris. Big cheers for fintech and the innovation that's yet to come !!

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Regulate crypto as gambling says UK Treasury Committee
A Finextra Member

A Finextra member

  How long has it taken for these Ponzi schemes to be seen for what they are.   Remote anonymity is open to exploitation?  Agree with you John - the rest of the world needs to follow suit..... sadly there are enough corrupt governments and gullible consumers around to keep the pyramid building going!  

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Regulate crypto as gambling says UK Treasury Committee
John Davies

John Davies

  Just as I was thinking the UK government showed no sign of intelligent life at all we get this... "The influential cross-party Committee of MPs declared that cryptocurrencies such as bitcoin have no intrinsic value and serve no useful social purpose, while consuming large amounts of energy and being used by criminals in scams, fraud and money laundering." Wow, there is at least someone in there with a brain! 

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Regulate crypto as gambling says UK Treasury Committee
Patrick Lemmens

Patrick Lemmens

  Ether and bitcoin have no intrinsic value and use a lot of energy? Please read up and check the facts. Ether has virtually zero energy usage nowadays and both crypto’s have increasing numbers of user cases which puts their value above zero. Is it volatile and speculative and do you need consumer protection? For sure.

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Featured
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NY Fed and MAS find promise in CBDC for cross border payments

NY Fed and MAS find promise in CBDC for cross border payments

Ripple rolls out CBDC platform

Ripple rolls out CBDC platform

Regulate crypto as gambling says UK Treasury Committee

Regulate crypto as gambling says UK Treasury Committee

Monzo hits 250K business customer milestone

Monzo hits 250K business customer milestone

The long read
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Scott Hamilton

Which banks are at risk after the SVB collapse?

Scott Hamilton - Contributing Editor, Finextra
Elsewhere...

  1. Sky News

    HSBC opts for Innovation in rebranding of Silicon Valley Bank UK

  2. BBC

    Silicon Valley Bank: 500 jobs cut by new owner First Citizens

  3. Proactive Investors

    Lloyds berated at AGM for greenwashing after increasing fossil fuel funding

  4. Silicon

    Italy bans ChatGPT over personal data risk

  5. Politico

    Time to replace Bank of England’s governor with ChatGPT

The long read
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Hamish Monk

How is the Russia-Ukraine war impacting the financial and tech sectors?

Hamish Monk - Writer - Finextra