Resources

Our whitepaper, delivered in conjunction with WBR Insights, surveyed 100 senior financial services professionals to find out more about how data management fits into ongoing tech and regulatory changes within the financial services. Our paper looks in-depth at: -The cost of non-compliance -Brexit and its influence on attitudes towards data... read more

Using the latest innovations in open banking, our invoice discounting and factoring solution takes control of the entire cash collections process giving banks and lenders control over borrower’s bank account; transferring collected funds from that account, full clearance management and automatic allocation, reconciliation and accounting for cash.... read more

In 2019, Standard Chartered Bank (SCB) was ordered to pay $1.1 billion for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and other international money laundering controls. It included a criminal conspiracy involving some 9,500 transactions worth a quarter of a billion dollars to the benefit of sanctioned Iranian... read more

Hydro has been using Analyste's solutions to handle it's daily FX dealing, to concentrate on FX spot, FX forwards and FX swaps. read more

Diners want fast ways to pay. Many customers opt for the convenience of using contactless devices whether cards or smartphones. FreedomPay has the capability to leverage the power of data encryption, data tokenisation and both online and offline high-speed payment authorisation to give restaurants maximum throughput. Our cloud-based services and... read more

Quick service customers want quick ways to pay. Many customers opt for the convenience of using contactless devices whether cards or smartphones. FreedomPay has the capability to leverage the power of data encryption, data tokenisation and both online and offline high-speed payment authorisation to give quick service restaurants maximum throughput.... read more

This eBook provides the insights you need to make informed decisions about treasury payments, and the tools you need to ensure success. read more

This eBook will shed light on how to optimize manual payment workflows, manage current and emerging security and compliance demands, and solve global connectivity challenges. read more

Retail customers want fast ways to pay. Many customers opt for the convenience of using contactless devices whether cards or smartphones. FreedomPay has the capability to leverage the power of data encryption, data tokenisation and both online and offline high-speed payment authorisation to give retailers maximum throughput. Our cloud-based... read more

Hotel and resort customers want fast ways to pay. Many customers opt for the convenience of using contactless devices whether cards or smartphones. FreedomPay has the capability to leverage the power of data encryption, data tokenisation and both online and offline high-speed payment authorisation to give hotels and resorts maximum throughput. Our... read more