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Promoting and Developing the Discipline of Operational Risk Management
Finextra Research Headlines
- Confirmation of Payee & Account Verification: Addressing the rising complexity of fraud May 2, 2024At NextGen Nordics 2024, FinextraTV and Kannan Rassapan, CEO of Banfico, dive into the evolving landscape of account verification services and Confirmation of Payee (CoP) implementation in the Nordics. Learn how these initiatives combat rising fraud and explore how current efforts in Europe and around the world can help to tackle fraudulent activities. Uncover the […]
- Dubai Financial Market releases digital investment app May 2, 2024On the second day of the successful Capital Market Summit, the Dubai Financial Market (DFM) announced the launch of the upgraded stand-alone iVestor App, a digital platform set to offer digital financial management for investors.
- Tide partners with Adyen in German market May 2, 2024Tide has announced that it will offer business accounts in Germany, marking the beginning of the company's expansion into Europe.
- Icon moves to support domestic instant payments in Switzerland May 2, 2024Icon Solutions today announces that it has developed and launched a new SIC5 scheme pack for its Icon Payments Framework (IPF) – the payments solution putting global banks in control – to accelerate support for domestic instant payments in Switzerland.
- Digital Token Identifier to monitor crypto-derivative risk across G20 May 2, 2024The Digital Token Identifier Foundation (DTIF) has announced that its Digital Token Identifier (DTI) will be deployed for the regulatory reporting of digital asset derivative trades across the G20.