Transaction Banking
SWIFT To Launch AI-Backed Fraud-Detection Service
Global banking cooperative SWIFT plans to ring in 2025 by launching AI-enhanced fraud detection capabilities. The new function will give...
News & Features Archive
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Banking
ADQ To Purchase Odeabank
Abu Dhabi Development Holding Company (ADQ) has agreed to acquire a 96% stake in Bank Audi’s loss-making Turkish subsidiary, Odeabank,...
Banking
BBVA Pursues Banco Sabadell Takeover Despite Opposition
Spanish bank BBVA recently saw one of its biggest backers, GQG Partners, call it quits and sell its stake due...
Sponsored Content
Future-Ready Financial Institutions
Collaboration is Key to Harnessing Opportunities in a Shifting Payments Landscape.
Economics, Policy & Regulation
Asia’s Race For Talent
Japan, South Korea, and Taiwan are intensifying efforts to attract foreign workers amid labor shortages and aging populations. Each country...
Transaction Banking
Nigeria: Automation Will Add Forex Transparency
Nigeria’s central bank will automate foreign exchange (FX) trading starting in December, replacing the decade-old over-the-counter system to enhance transparency...
Sustainable Finance
COP29: Climate Finance Takes Center Stage
Recent climate catastrophes have raised the bar for securing funding to address global warming. At COP29, climate finance will be...
Economics, Policy & Regulation
Putting Global Risk In Perspective: Q&A With BNP Paribas’ Meghan Robson
Meghan Robson, head of US Credit Strategy for BNP Paribas, speaks to Global Finance about directional forecasts and what to...
Sponsored Content
Cybersecurity And Innovation: The Twin Pillars Of Modern Payments
By Raghav Agarwal. Regional Head of Financial Services for North America at Infosys
Banking
Banks Weather Rising Interest Rates And Recession Fears
An improving economic environment and subdued inflation allow banks to search for new growth avenues. The post-pandemic inflation that...
Emerging & Frontier Markets
Togo: Open For Business
Despite security threats and political unrest, tiny Togo is attracting outsize interest from foreign investors. A small West African country...
Capital Raising & Corporate Finance
Shortage Of CPAs Fuels Push To Ease Licensing
To tackle the shortage of accountants, KPMG, Deloitte and their colleagues at PricewaterhouseCoopers (PwC) and EY have embraced the development...
Economics, Policy & Regulation
Moldova: Direction In Doubt
These are nervous and uncertain times in Moldova and Georgia. In a referendum on October 20, Moldovans formally enshrined the...
Sponsored Content
Meeting the Need for Tech-Driven International Banking Solutions
Given the complexities of international financial transactions, it’s imperative for companies doing business across Central and Eastern Europe (CEE) to work with a banking partner that understands the regulatory environment, offers the latest technology for instant payment processing, and provides multi-lingual customer support.
Capital Raising & Corporate Finance
UAE Goes Shopping For Chemicals
The Abu Dhabi National Oil Company (ADNOC) has reached an agreement to buy German chemicals maker Covestro in what is...