Join this hands-on session to view the brand new gpi Observer Analytics solution and hear from peers who piloted the tool. Discover the unique insights that can be gained about your gpi correspondent network, payment routes, speed of end-to-end gpi transactions and durations, benchmarking, market practices and global gpi adoption.
Join us at the knowledge bar to discover everything about our portfolio of KYC and reference data products and how they can help improve your due diligence experience and increase customer satisfaction. Ask us any question you might have on what data we provide and how our solutions can be accessed or integrated within your own environment.
Join us at the Knowledge Bar to get the latest insights on the impacts of the BIC format change on the SWIFTRef Portfolio. You'll also get your latest update on your country’s migration status from the previous BIC Directory to the new BIC Plus Directory.
The open data opportunity, while in its nascent stages globally, is already predicted to generate in excess of $3 trillion in economic value annually across major sectors, from healthcare to transportation to consumer finance , solely based on the impact of availability of data alone. This is to say nothing of the thousands of new companies and tens of thousands of new economy jobs that will be stimulated as a result of this burgeoning opportunity.
The World Economic Forum has put cyber-security and fraud as top threats for the entire world. The sophistication of threat actors is increasing at a seemingly exponential rate, massive data breaches are almost common place and we are reaching cyber security scenarios where everything can be used as a weapon, and anybody could be a target. But are we still waiting for the ‘big-one’, the seismic ‘cyber 9/11’ event that changes everything?
A review of the new service allowing customers an unprecedented view of their performance in the FX markets in comparison to their peers. In this session we will look to explore the detailed reporting formats available with the FX insights service including the granular and extensive data sets for comparison.
As a gpi-member bank it is paramount for you to stay on top of your business development strategy and to gain that competitive edge. Beyond the business insights currently offered by gpi Observer Insights, discover how gpi Observer Analytics can help your business. Be among the first to hear about the newly launched offering, built upon our world-class secured Business Intelligence Watch platform.
Are you looking to develop your gpi business case or prioritisation strategy? Do you know where to gain the tangible insights needed to identify new business opportunities and adequately drive your resources? BI for gpi will answer these questions, allowing you to assess your payments landscape, analyse your potential end to end gpi reach, as well as support initiation of gpi payments. You can also gain valuable new business insights to up your game and improve your corporate value proposition.
How can Compliance Analytics and Correspondent monitoring support your Anti-Money Laundering compliance?
Join us for a live demo and see how these tools can help you use your SWIFT data to build stronger, more transparent correspondent relationships
From a lack of operational efficiency to an increased risk of fraud, inappropriate reference data can lead to many impactful issues amongst which are reputational damage and sub optimal compliance with the industry standards. Discover how ANZ deals with these challenges, through the voice of David Buckthought, their Technology Manager for Payments Data.