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Nicolas Cailly, Societe Generale – How to deal with fraud and reconciliation
Nicolas Cailly, Global Head of Payments & Cash Management at Societe Generale, chats to Doug Mackenzie about how banks and customers are now transacting with larger volumes at faster speeds – what are the risks that are attributed to the customer when it comes to fraud? And what are the risks for compliance and reconciliation for the institution if payments are going cross border at such speed?
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- Trust Travel, a TUI Brand, Partners With Qover to Deliver Seamless Travel Protection at Booking Read more
- New Partnership Introduces First-of-its-Kind Model To Democratise Olympic Sailing Read more
- Offa Outpaces High Street Banks on Speed With Islamic Mortgage Launch Read more
- Engine by Starling Enters Fourth Global Market With New Zealand’s SBS Bank Read more
- New Visa Study Shows 9 out of 10 Ukrainians Want Their Payments to be Protected by Biometrics Read more
New Partnership Introduces First-of-its-Kind Model To Democratise Olympic Sailing
Sporta, the new financial home for UK sport, today announced a pioneering partnership with Performance Sailcraft and Magic
Offa Outpaces High Street Banks on Speed With Islamic Mortgage Launch
Offa has today launched a high street bank-beating Home Purchase Plan (HPP), the Islamic equivalent of a conventional residential mortgage
Engine by Starling Enters Fourth Global Market With New Zealand’s SBS Bank
Engine by Starling today announced a partnership with SBS Bank, a New Zealand-owned mutual, in its fourth international deal
Invest Bank and AUTON8 Build Partnership to Drive Digital Resilience and Banking Agility
Invest Bank today announced the successful outcomes of its strategic partnership with AUTON8, a global leader in intelligent automation. The collaboration marks a milestone in strengthening regulatory resilience, operational efficiency, and customer-centric agility across both core and digital banking landscapes.
AYU Alternative Investment Network Launches Direct Capital Matching Service
AYU, the global private members' community for family offices and alternative investment funds, is launching AYU Capital, a matching service connecting funds and founders with verified family office investors.
Arab National Bank Leverages Intellect’s eMACH.ai Wholesale Banking Platform to Accelerate Digital Innovation
Arab National Bank (ANB) has implemented Intellect’s eMACH.ai Digital Transaction Banking solution to enhance its digital capabilities
Mortgage Magic™ Launches Integrated Remote KYC to Verify Clients Without the Paperwork
Mortgage Magic has announced the full integration of Electronic ID Verification (e-ID) into its broker workflow
Trust Travel, a TUI Brand, Partners With Qover to Deliver Seamless Travel Protection at Booking
Trust Travel, a TUI brand, has partnered with Qover to integrate travel protection into the customer booking journey
New Partnership Introduces First-of-its-Kind Model To Democratise Olympic Sailing
Sporta, the new financial home for UK sport, today announced a pioneering partnership with Performance Sailcraft and Magic
Offa Outpaces High Street Banks on Speed With Islamic Mortgage Launch
Offa has today launched a high street bank-beating Home Purchase Plan (HPP), the Islamic equivalent of a conventional residential mortgage
Engine by Starling Enters Fourth Global Market With New Zealand’s SBS Bank
Engine by Starling today announced a partnership with SBS Bank, a New Zealand-owned mutual, in its fourth international deal
New Visa Study Shows 9 out of 10 Ukrainians Want Their Payments to be Protected by Biometrics
New findings released by Visa from its Checkout Friction Report in Ukraine reveal that simplifying online checkout while maintaining robust security is key
NatWest Finalises Its Leadership Team With Latest Senior Hire Ahead of Venture Banking Launch
NatWest has appointed Ruari Phillips as Head of Venture & Growth Finance, a key leadership position in its rapidly expanding venture banking team
Former Starling Bank Co-Founder and CEO John Mountain Joins Stoa, the New Savings Technology Platform
Stoa, a UK-based savings technology platform, has appointed John Mountain as an Advisor to support product innovation