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Serkan Arslan Sales and Business Development Director, CAMS at Fineksus

What is G20’s 2027 Vision for Cross Border Payments?

Cross-border payments play a vital role in the seamless operation of the international economy, and their significance continues to rise as the world’s economies become increasingly interlinked through digital means. These payments have been growing at a compound annual growth rate of 5%, and this growth persisted even during the challenging times...

18 March 2024 /payments /retail SWIFT Matters

Serkan Arslan Sales and Business Development Director, CAMS at Fineksus

How to detect commonly used Trade-Based Money Laundering 'TBML' techniques

What does Trade-based Money Laundering (TBML) mean? Trade-based Money Laundering (TBML) is defined as the use of trade activities and transactions to transfer illicit cash of big quantities into legitimized or -in some cases- less suspicious commodities in order to avoid financial transparency regulations. There are different techniques of using T...

01 February 2021 /regulation /crime RegTech