Correspondent Bank Distributed Ledger Technology (DLT) Money Laundering 
PYMNTS
APRIL 3, 2019
The firm said it is one of the first within its space to comply with know your customer and anti-money laundering mandates across Thailand and Myanmar. Some see distributed ledger technologies (DLT) as having the potential to drive industry-wide change. By way of concrete examples, the authors cited xRapid.
The Payments Association
MAY 14, 2025
Rewiring the cross-border payments paradigm: Risk and security in correspondent banking confirmation May 12 2025 by Payments Intelligence LinkedIn Email X WhatsApp Whats the article about? Yet much of the system still hinges on a half-century-old correspondent banking model and a fragmented regulatory landscape.
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