When the issue of making an international wire transfer is at hand, precision and accuracy are paramount. Whether you are paying for overseas services, supporting family, or making a business ...

Nagpur: The Kapil Nagar police took swift action to freeze two bank accounts linked to a QR code displayed on a banner at a ...

The code has three interchangeable names: the bank identifier code (BIC), SWIFT code, SWIFT ID, or ISO 9362 code. For example, the Italian bank UniCredit Banca, headquartered in Milan, has the ...

Osama Bari, CTO of D24 Fintech Group, said, “Ripple saw a market gap that others overlooked; banks and financial institutions ...

By Patricia Hines, head of corporate banking at Celent. The quality of a digital experience in corporate banking drives client retention and product adoption. Perhaps it’s no surprise, then, that ...

A series of far-reaching policy reforms by the CBN, including bank recapitalisation, the introduction of an electronic FX ...

Russia's central bank digital currency (CBDC), the digital ruble, is being positioned as a strategic tool to mitigate the ...

Before the Philippines held a mid-term vote dominated by a bitter feud between President Ferdinand Marcos and his impeached ...

DubaiScammers operating in the UAE have increasingly exploited WhatsApp's business platform to impersonate trusted co ...

The Economic and Financial Crimes Commission (EFCC) has arraigned two PremiumTrust Bank employees and three others before the ...

As the nation accelerates towards a digital-first future, the investigators of tomorrow must be equipped to read between the ...