How real-time payments, interoperability, tokenisation and trust are reshaping cross-border payments and global transaction ...

In the fast-paced world of modern banking, seamless, efficient, and compliant transaction processing is now a requirement to operate effectively, particularly when it comes to meeting regulatory ...

The Payment Services Regulations (PSR) approach will bring about a significant change for all the payment firms. Its aim is to proactively prevent Authorized Push Payment (APP) fraud from occurring.

MINNEAPOLIS--(BUSINESS WIRE)--U.S. Bank has named international banking leader Tarek El-Yafi as head of U.S. Bank Global Transaction Services, a new group created to help meet the growing ...

The Central Bank of Nigeria (CBN) recently directed banks and non-bank acquirers to implement multi-factor authentication for foreign ...

Truist Financial Corp. is courting merchants and their banking and payment needs with a new service called Merchant Engage. The free service is an integrated merchant-services platform, enabling small ...

Until recently, STP has been focused solely on improving transactions processing. While processing transactions without manual intervention and unnecessary delays is a laudable – and profitable aim – ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

ClearBank, the enabler of real-time clearing and embedded banking, announces the expansion of its banking and payments services to UK corporate businesses. While retail banking has undergone ...

Commercial International Bank’s (CIB) success reflects a fundamental reimagining of transaction banking in Egypt. Through an ambitious digital transformation strategy, the bank is transitioning from a ...