Tag: Financial Institutions
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Convera’s fraud and payments security predictions for 2026
Convera’s compliance and risk investigations expert, Bridget Pruzin analyses key trends on the horizon.
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Compliance in cross-border payments: Ensuring secure transactions
In the fast-paced world of fintech, it’s paramount to find a B2B cross-border payments partner with a proven record of regulatory compliance expertise.
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International sanctions: Changes affect energy and shipping
Learn about the latest international sanctions updates from the US and UK impacting the finance, shipping, energy, and tech sectors.
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ISO 20022 for financial institutions: The path to compliance
Financial institutions are expected to migrate to ISO 20022 standards in the coming months. Discover how Convera can help fast-track the process.
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International sanctions: SDN list update and fines for UK law firm
Get the latest international sanctions and trade restrictions updates to help you protect the reputation of your business.
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Sanctions alert: New announcements from OFAC, the EU and UK
Uncover key sanctions updates around the world and prepare your businesses for the complexity of cross-border payments.