Category: Regulatory & Compliance

CoP - Ed Adshead-Grant

Building the business case for Confirmation of Payee

Lest you don’t believe that payment security innovation isn’t necessary, consider this payments nightmare straight out of the September 1 issue of The Guardian. It tells the story of a poor bloke who took out...

/ October 26, 2021
Sibos 2021

SIBOS 2021: SWIFT evolves to keep pace with market changes

As it wraps SIBOS, its flagship event, SWIFT finds itself at an exciting juncture in its evolution. The world of cross-border payments, financial messaging, and new technology like instant payments and digital currencies has changed...

/ October 14, 2021

SIBOS panelists weigh in on fraud and financial crime fight

When it comes to fraud and financial crime, the good guys have momentum, aided by new technology and increased vigilance among banks as well as corporates. But on the flip side the numbers don’t lie....

/ October 13, 2021
Brexit brings early changes

Brexit brings early changes to UK banking

To the rest of the world, Brexit has looked something like a celebrity divorce. There are colourful characters, innocent victims and big financial consequences. However, for the payments and banking businesses in the UK, this...

/ September 2, 2021
compliance and fraud

In the Fight against Financial Crime, Compliance and Fraud Join Forces

In a recent ACAMS* roundtable session titled Yesterday, Today and Tomorrow: The Path to AML and Fraud Fusion, three experts from Bottomline discussed the rising juxtaposition of compliance and fraud and risk management to show...

/ November 10, 2020
Cybercrime as a Service

Navigating the Era of Cybercrime as a Service

Just as banks are digitally transforming their operations, criminals have digitally transformed the way they rob banks. No longer does a crook walk into a bank branch with the hope of getting away with thousands....

/ March 30, 2020
APAC

To Glimpse the Future of Payments, Look at APAC Today

Asia Pacific (APAC) is playing a key role in the exciting journey to digitization, especially in the consumer payment space. This dynamic region spans huge distances, with many countries and multiple currencies. Asia Pacific has...

/ March 2, 2020
future of global payments and banking

The Future of Global Payments and Banking: What Are the Experts Saying?

Bottomline Technologies recently released its second annual look into the future of global payments and banking. The eBook, sponsored by Visa and the Fintech Power 50, is a treasure trove of insights and predictions from...

/ February 3, 2020
open banking in the u.s.

Open Banking in the U.S.: Ready for Business? Part 1

Part 1: What is Open Banking? Conversations about open banking abound today, but comparatively few about open banking in the U.S. and the impact it will have. Primarily regulation-driven open banking initiatives in the U.K.,...

/ January 27, 2020
open banking in the u.s.

Open Banking in the U.S.: Ready for Business? Part 2

Part 2: What Challenges Will Be Faced? So what difficulties will open banking in the U.S. pose for financial institutions and beyond? Challenges include a relatively complex regulatory environment, with both state and Federal-level components;...

/ January 27, 2020