Accuity and Fundtech have announced the availability of Accuity’s Global WatchList, its collection of caution lists, for use within Fundtech’s PAYplus USA, its funds transfer solution for financial institutions in the US. The additional lists will help financial institutions more effectively comply with the USA PATRIOT Act and regulations of other domestic and international jurisdictions. Enhancements to PAYplus USA include an expanded memory allocation to support the larger data set from Accuity as well as the ability to attribute ‘hits’ against the specific source list within Global WatchList and display the results in the PAYplus USA OFACEX exception queue for review.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more