PYMNTS

NOVEMBER 12, 2020

It may be an open road for open banking as, three years after the rollout of the second Payment Services Directive (PSD2), bank-FinTech collaborations and new initiatives unlocking bank account data continue to flourish. Poland's mBank Taps Treasury Pricing FinTech. ThinCats Links Up With Open Banking FinTech Salt Edge.

Banking 88

Banking Treasury Foreign Exchange Risk Analysis 88

PYMNTS

SEPTEMBER 16, 2019

trillion global payments market with free services, banks could lose as much as $280 billion in revenue by 2025, according to an Accenture report and press release circulated on Monday (Sept. In addition to Accenture’s research, 240 bank executives across 22 countries were surveyed about their plans to capitalize on digital disruption.

Startups 60

Startups Banking Risk Analysis Treasury 60

PYMNTS

AUGUST 15, 2019

Called transaction risk analysis (TRA) exemptions, exempt transactions are considered to have extremely low fraud risks, with experts pointing to the opportunities for machine learning and other intelligent technologies to enhance the sophistication of risk analysis.

Risk Analysis 49

Risk Analysis Compliance B2B Treasury 49

PYMNTS

DECEMBER 26, 2018

Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats. Second is the individual or account layer; multiple transactions are associated with specific individuals and bank accounts.

Compliance 76

Compliance Risk Analysis Finance Treasury 76