Sibos

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/Sibos

Financial crime compliance continues to be top of mind

Tony Wicks, Head of AML and Fraud Prevention Initiatives, SWIFT, highlights what key drivers will influence the compliance debate at Sibos this year, what event attendees can expect to hear during compliance sessions and what is in store for 2018 and beyond.

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Corporates now expect immediate satisfaction from their banks

Conor Colleary, Vice President and Head of Solution Consulting, Oracle Financial Services Business Unit, talks about the expectations corporates have of their banks, how banks are responding, the effect these challenges will have on them as they aim to provide increasingly digitally based, real-time services and whether they are prepared.

/Sibos

Banks’ four pillar strategy for real-time payments

Conor Colleary, Vice President and Head of Solution Consulting, Oracle Financial Services Business Unit, talks about how banks are meeting the technology demands of real-time payments by becoming more holistic, flexible, innovative and collaborative, whether real-time compounds the problem banks have managing legacy infrastructure and building new platforms and what strategies they should adopt in the future to enhance innovation.

/Sibos

Banks from nine countries to join EBA CLEARING’s instant payment system RT1 for go-live

EBA CLEARING today confirmed that banks from nine countries are preparing to join RT1, the Company’s pan-European infrastructure solution for instant payments in euro, on its go-live date in November 2017.

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Earthport appointed by SECB Swiss Euro Clearing Bank to provide cross-border payments

Earthport (AIM: EPO), the leading payment network for cross-border transactions, is pleased to announce that it has been appointed by SECB Swiss Euro Clearing Bank GmbH (“SECB”), a major euro payment clearing hub for Swiss banks, to provide SWIFT payment processing services.

/Sibos

Could PCI DSS provide a guide for safeguarding payments over Swift?

Philippe Lepoutre, deputy head of global transaction and payment services and Thierry Olivier, chief information security officer at SocGen assess Swift's Customer Security Programme (CSP) and how it might evolve in the future to provide a better safety net for interbank payment flows.

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Artificial Intelligence Bank-in-Messenger raises $1million from IIDF and private investors

The very first “Bank-in-Messenger”- TalkBank.io has raised $1million in seed investments with a company valuation of $6.1million. IIDF and 7 private investors, including Mark Malinovsky (kuponator.ru) have funded the start up.

/Sibos

Research reveals new payments drivers

Wim Raymaekers , Head of Banking Market and SWIFT gpi, SWIFT, introduces SWIFT’s new research with BCG, and talks about the changes payment platforms and processes are currently undergoing, the main drivers behind this and how the industry will evolve in the future.

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A closer look at TIPs

Jerry Norton, Vice President, Financial Services, CGI, talks about the ECB’s planned new settlement service TIPS, what this is designed to offer, why it is controversial, and the market’s reaction so far.

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Swift provides data validation service for corporate treasurers

SWIFT announces the availability of Customer Data Validation, a new reference data service from SWIFTRef that helps corporate treasurers validate bank master data against the most accurate and up-to-date payment reference data, available from the SWIFTRef directories.

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Mid-sized banks face biggest threat from new technology developments

Findings from a joint white paper produced by Boston Consulting Group (BCG) and SWIFT examine the forces in international payments that are driving profound changes to the banking industry as a whole and specifically to mid-sized banks.

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Citibank and Standard Chartered become shareholders in Swift India

SWIFT announces today that Citibank and Standard Chartered Bank have joined SWIFT India Domestic Services Private Limited (“SWIFT India”) as shareholders.

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Central banks seek better wholesale payments security

The Committee on Payments and Market Infrastructures (CPMI) has set out a plan to improve the security of wholesale payments that involve financial institutions in a bid to prevent a repeat of last year's $81 million Bangladesh Bank hack.

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NAB connects to SWIFT gpi Payments Tracker via API

In a global first, National Australia Bank has implemented connectivity to the new SWIFT gpi Payments Tracker via Application Programming Interface (API).

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Finextra partners with top banks and vendors for Sibos debates

Finextra is partnering with leading banks and vendors to run a series of roundtable events covering corporate banking, trade and supply chain finance and winning strategies for fintech collaboration at the annual Sibos conference in Toronto in October.

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Canadian fintech startups get Sibos showcase

Some of Canada's most promising fintech startups will have the opportunity to mingle with the great and the good of the banking world at the annual Sibos jamboree in Toronto next month.

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AccessPay and Assembly Payments win Swift gpi challenge

SWIFT gives two FinTech startups the opportunity to work with the co-operative and gpi banks over a three-month period to further enhance cross-border payments, leveraging on SWIFT gpi.

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DBS brings end-to-end tracking to corporate payments with Swift gpi

Corporates and SMEs in Singapore and Hong Kong can now track their cross-border payments via DBS, leveraging SWIFT Global Payments Innovation (gpi).

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Swift introduces certification programme for gpi vendors

SWIFT announces today the launch of an approved certification programme for vendors that support SWIFT gpi in their payment applications.

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Microsoft chief Nadella to close Sibos 2017

Satya Nadella, Chief Executive Officer (CEO) of Microsoft, will deliver the closing plenary address at Sibos 2017 Toronto on Thursday 19 October, with a look at how technology is profoundly impacting every aspect of our society and economies.