article thumbnail

Challenges in Countering Trade-Based Money Laundering

FICO

In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. Transformational Change and Industry Trends. A recent study conducted by BNY Mellon “ Global Payments 2020: Transformation and Convergence ” notes a number of evolving trends and challenges.

article thumbnail

Canada’s Neuvei, Novacap, Finalize $889M Deal For Payment Firm SafeCharge

PYMNTS

Some of the biggest industry trends, including faster payments, open banking and bank-FinTech collaboration, have found their way into the Canadian market. Canada is embracing the payments modernization journey, adopting faster, more agile payment functionality in the country.

article thumbnail

Canada’s Path Toward B2B Payables Modernization

PYMNTS

Some of the biggest industry trends, including faster payments, open banking and bank-FinTech collaboration, have found their ways into the Canadian market, the B2B payments space is not immune to disruption from these shifts. Faster Payments.

B2B 62
article thumbnail

The Future Of Fashion: From Design To Merchandising, How Tech Is Reshaping The Industry

CB Insights

The project uses IBM AI tools to decipher: real-time fashion industry trends. resurfacing themes in trending patterns, silhouettes, colors, and styles. AI Is Already Influencing Fashion Brands. Tommy Hilfiger recently announced a partnership with IBM and the Fashion Institute of Technology.

AI 78