ACI Money Transfer System (ACI Worldwide)
Compatible (FIN) with completion of customer reference tests.
ACI Money Transfer System (ACI Worldwide)
Security conformance completed (by self attestation and customer confirmation).
Money may be unrecognisable in 50 years
How will the global trade landscape evolve over the next 50 years? Three payments and trade experts share their views on where we’ll see growth, and where the biggest changes will come.
Africa payment series – a view from the Bill & Melinda Gates Foundation
Interoperability: the next step for mobile money in Africa
A new sterling money market data collection and the reform of SONIA
Regulatory authority: Bank of England
Can mobile money be used to promote savings? Evidence from North Ghana
Institution(s): The Fletcher School; Tufts University
Working with Visa to break down barriers in cross-border payments
We’re teaming up with Visa to enhance the transparency, speed and security of global B2B money movement.
Visa and Swift team up to enhance transparency, speed and security in global B2B money movement
Visa and Swift today announced a collaboration to streamline international business-to-business (B2B) payments by strengthening connectivity between their networks that move trillions in value globally.
Why sanctions screening is critical for financial institutions
Ensures compliance with regulations and prevents money laundering, terrorist financing, and other illicit activities.
Mobile Payments: Three winning strategies for banks
BRUSSELS, 8 May 2012 – In a new white paper, Swift stresses the importance of mobile payments for the financial industry and recommends that banks could make a bolder move in the mobile money transfers business – working together to deploy a global mobile payments service for international money transfers and remittances.