How Fineksus Manages Real-time Payment Schemes

By |2019-04-15T18:49:30+00:00March 13th, 2019|

How Fineksus Manages Real-time Payment Schemes What SWIFT Offers Established in 1973, SWIFT or Society for Worldwide Interbank Financial Telecommunications is a cooperative that provides safe and secure financial transactions between the financial institutions that are a part of the network. Before the SWIFT, the only way to conduct international transactions was [...]

Preventing Compliance Risks During Customer Onboarding

By |2019-04-15T18:49:51+00:00March 12th, 2019|

Preventing Compliance Risks During Customer Onboarding Know your customer, otherwise known as Know Your Client (KYC), is the name of the methods conducted by a bank or financial company to verify the identity of their clients. This allows them to evaluate the risks (or if there are any risks) of implementing a business relationship [...]

SWIFT Corporate Forum 2019 was Held in Dubai

By |2019-04-15T18:50:21+00:00March 8th, 2019|

SWIFT Corporate Forum 2019 was Held in Dubai Supporting corporates achieving their optimisation goals, SWIFT Corporate Forum was held in Dubai on 4 March this year. Many attendees took part in the payments ecosystem including treasurers, members of the corporate finance departments and various other actors were present in the event to share [...]

Cross-Border Payments, New Models and the Future

By |2019-04-15T18:50:43+00:00March 5th, 2019|

Cross-Border Payments, New Models and the Future As time progresses and new industries or business models emerge, the old methods are struggling to find their place in the new world. The primary propulsion behind these changes is technology. Another one is demanding customers, constantly pushing financial institutions to be faster and accurate. While [...]