Tag: cross-border payments

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Navigating the Surge in Sanctions: A New Path for Financial Institutions

by Tom Scampion, Co-Founder and CEO of Global Screening Services (GSS) 2022 was the year that sanctions compliance became front page news as the international...

Gaining traction in emerging markets through improved cross-border payments

Author: Anjulie Patel, VP of Partnerships at Nucleus365 The business world has been going global for some time now however with growth opportunities booming all...

How financial institutions can safeguard their migration to ISO 20022

Written by Dan Melville, Head of UKI & MENA Tricentis In 2018, Swift's broad community encompassing over 11,000 financial institutions collectively announced its adoption of...