Daily news, Global Money Account, HSBC, international money transfer, Mobile Remittance, Money Transfer, Products, Remittance -

Whilst the focus is always on the FinTech party eating the incumbent lunch, HSBC has struck back in the money transfer battle by launching Global Money Account, its own fee-free international... more

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Barclays, Daily news, HSBC, Issuing & Acquiring, lloyds bank, NatWest, RBS, Santander, savings account -

New research suggests that the UK’s largest retail banking brands’ ascendency in the savings account market could be under threat. According to the report by Deposit Solutions, a fifth (20%)... more

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Ally Bank, Barclays, BBVA Compass, Citizens Bank, Comerica Bank, Contracts, Daily news, Fifth Third Bank, Fraud & Security, Goldman Sachs, HSBC, Identity, KeyBank, KY3P, M&T Bank, Morgan Stanley, Products, Regions Bank, Risk & Compliance, Santander US, SunTrust Bank, The Huntington National Bank, UBS, US Bank -

A group of 12 regional and digital financial institutions have joined together as investors and members in KY3P, for managing third-party risk and optimising the processes by which financial institutions... more

The post The future of KYC? What’s so cool about KY3P appeared first on Payments Cards & Mobile.

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Banco Santander, Blockchain, cross-border commerce, Daily News, Deutsche Bank, Distributed Ledger Technology, DLT, HSBC, international trade transactions, Issuing & Acquiring, KBC, Natixis, nostro databases, Rabobank, Real-Time Gross Settlement, RTGS, Société Générale, UniCredit, -

Blockchain and distributed ledger technology (DLT) have been key disruptors discussed for several years now. But compared with previous years, when many of the discussions were conceptual, at finally there are some more practical, experience-based accounts of the technologies. JP Morgan, Royal Bank of Canada (RBC) and Australia and New Zealand Banking Group (ANZ), launched [...]

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