transparency

Transparency, as used in science, engineering, business, the humanities and in other social contexts, is operating in such a way that it is easy for others to see what actions are performed.

Source: en.wikipedia.org

AML Compliance Isn’t Just Banks’ Burden
AML Compliance Isn’t Just Banks’ Burden
October 17, 2019  |  B2B Payments

Regulatory pressures and market forces are pushing the world’s financial institutions (FIs) to ramp up their anti-money laundering (AML) strategies. As this month’s PYMNTS Digital...

READ MORE >
Real-Time Data Takes On Magnitude Of Supply Chain Risks
Real-Time Data Takes On Magnitude Of Supply Chain Risks
October 16, 2019  |  B2B Payments

When Pitney Bowes, a major logistics service provider, revealed that it had fallen victim to a ransomware attack, it was only the latest case revealing...

READ MORE >
Bank Of America To Leverage Marco Polo For Trade Finance
Bank Of America To Leverage Marco Polo For Trade Finance
September 23, 2019  |  B2B Payments

Bank of America has announced that it has joined the Marco Polo Network, the leading trade and working capital finance network. The network — and...

READ MORE >
The Treasurers’ Guide To Simplifying Cross-Border Payments
The Treasurers’ Guide To Simplifying Cross-Border Payments
September 09, 2019  |  Cross-border Payments

The global economy is more interconnected than ever, with more companies doing business abroad than at any time in recorded history. On one hand, this...

READ MORE >
Inside Facebook’s Efforts To Fight Ad Fraud
Inside Facebook’s Efforts To Fight Ad Fraud
August 30, 2019  |  Fraud Prevention

Facebook is a giant in the ad game, with 2.3 billion active monthly users and $16.6 billion in quarterly advertising revenue. However, its omnipresence makes...

READ MORE >
Head Of Swedbank Won’t Let Probes Compromise Clients’ Privacy
Head Of Swedbank Won’t Let Probes Compromise Clients’ Privacy
August 29, 2019  |  Banking

Swedbank’s new CEO says that while transparency is a goal after his predecessor misled the public about money laundering, he still has to protect clients’...

READ MORE >
Deep Dive: Why Cross-Border Payments Need Transparency Overhaul
Deep Dive: Why Cross-Border Payments Need Transparency Overhaul
August 16, 2019  |  Smarter Payments

FIs and enterprises are facing increased pressure to make cross-border payments fast and seamless as consumers grow used to such products in other sectors. The...

READ MORE >
Facebook Launches New Market Research App
Facebook Launches New Market Research App
June 11, 2019  |  Facebook

Facebook announced that it is launching a new market research app called Study from Facebook. The social media giant, which has come under fire for...

READ MORE >
Payments, Speeding Across Borders
Payments, Speeding Across Borders
May 23, 2019  |  Today In Data

Cross-border payments have been a focal point for a growing number of stakeholders within financial services. For banks, it’s a multi-billion dollar opportunity. For merchants,...

READ MORE >