Our latest insights and updates

Product demo: Reduce the Risk of Sanctions Compliance Breach with Smart Routing

The Power of Payments Data: Validation, Smart Routing and Payment Repair

Navigating Regulatory Challenges in Correspondent Banking: Best Practices

Webinar replay: Understanding the Impact of Proposed FATF Rec 16 Revisions and Avoiding Unintended Consequences

Paving the Way for Global Payments Success through Data Validation and Automation

The implications of Article 5r in Regulation (EU) No 833/2014

Transforming Global Payments: Harnessing ISO 20022 and LEI Integration for Enhanced Interoperability

EBAday 2024

Webinar Replay: Navigating Correspondent Banking Risks: Uncovering Global Footprints and Nested Relationships

Navigating the Complexities of Correspondent Banking AML Compliance: The Importance of Global Footprint and Nested Relationship Analysis

Streamlining Correspondent Banking Through LEI Inclusion in ISO 20022 Messages

Webinar Replay: Spotlight on LEI: The Future of Cross-border Payments and the Power of Global Digital Identifiers

Spotlight on Fedwire Transfers

2024 BAFT Global Annual Meeting

Webinar Replay: Navigating the World of Transaction Banking with Optimised SSI Data

Unlocking Success in Transaction Banking: The Power of Data and Automation

New BankCheck Feature Alert: BankCheck Monitoring

Case Study: French Multinational Bank - KYC

Case Study: Largest European Multinational Bank by Asset Size - Payments

RegTech 100’s List for 2023

BankCheck Completes Successful Fundraising