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ISO 20022 messaging system’s potential to improve KYC, sanctions screening, and fraud detection

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By Keith Berry, General Manager, Know Your Customer Solutions at Moody’s Analytics    By 2025, ISO 20022, a financial industry message scheme, is set to be incorporated...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Is your finance department firing on all cylinders?

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John Gronen, CFO at cloud-based, e-invoicing and P2P automation...

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Author: Andy Watts, Business Development Director, INSTANDA The insurance customer...

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By Kate Steere, Editor and Banking Expert, Finder UK. The...

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Greg Nieuwenhuys, AI expert and Senior Partner at Generative AI...

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