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09 March 2014

Transaction Banking

A community for discussing technology trends, views and perspective in global transaction banking
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Raj SubramaniamFundtech - Bangalore

Banks New Frenemy: Threat and Promise of Telecom in Payments

29 January 2014  |  887 views  |  0  |  Recommends 0

Banks have seen a number of challenges over the past few years and now find themselves facing a brand new, unexpected challenger in the payments marketplace: the telecoms! Can telecom service providers give banks a run for their money in providing payment services to customers? That may be the case, as evidenced by the success of pioneering initi...

TagsMobile & onlinePayments
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enrico camerinelliAite Group - Boston

The Quest for KYC

18 January 2014  |  1383 views  |  0  |  Recommends 0

Two very recent announcements from SWIFT and KYC Exchange represent the first concrete answers to growing market demand for a common and global repository for Know Your Customer (KYC) information. In the interest of banks and of corporate clients, SWIFT and KYC Exchange are still in time to avoid harmful and unnecessary fierce competition. Bot...

TagsRisk & regulationTransaction banking
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Vijay Sankar C.GTata Consultancy Services - London

Emerging Trends in Commercial Banking-Part1

19 August 2013  |  3103 views  |  0  |  Recommends 0

Emerging trends-Impact on banks & what they are doing Currently, the main focus across banks is on innovative use of technology and in the below three streams: 1. Products, services and marke...

TagsWholesale bankingTransaction banking
Patricia HinesGXS - Charlotte

International Expansion: Overcoming Geographic Differences

07 August 2013  |  2915 views  |  1  |  Recommends 0

I recently published a blog post titled “International Expansion in Financial Services” discussing how banks are supporting the needs of multi-national companies through expansion into new geographi...

TagsWholesale bankingTransaction banking
Patricia HinesGXS - Charlotte

International Expansion in Financial Services

02 July 2013  |  2794 views  |  0  |  Recommends 0

Corporates in advanced economies are accelerating their international expansion ambitions as they look to escape slow growth at home and expand abroad, looking to capture sales growth in geographies t...

TagsWholesale bankingTransaction banking
Nahum GoldmannARRAY Development - Ottawa Canada

222M Euros error - the importance of exception management

13 June 2013  |  1962 views  |  2  |  Recommends 0

http://money.cnn.com/2013/06/11/news/world/bank-error-napping/index.html Speaking of transaction banking and exception management, a bank clerk nodded off for a second while processing a transfer req...

TagsPaymentsRisk & regulation
enrico camerinelliAite Group - Boston

A New Era for Payments: B2B Networks

05 May 2013  |  3619 views  |  1  |  Recommends 0

I am thinking of a model where companies will exchange payments via the same network infrastructures they already use for business-to-business (B2B) transactions such as purchase orders, sales orders,...

TagsPaymentsInnovation
enrico camerinelliAite Group - Boston

Something New Happening in Transaction Banking?

29 April 2013  |  3674 views  |  1  |  Recommends 0

I am happy to share the initial findings of my research on how transaction banking is transforming. I will post additional information as my research develops and new fact-based findings emerge. T...

TagsWholesale bankingTransaction banking
Martin BaileyTemenos - Hemel Hempstead

Stand and Deliver

26 March 2013  |  2348 views  |  1  |  Recommends 0

When my dad wanted to underline something as especially true, he would use the phrase "you can take that to the bank." If someone wanted to underline the chances of something making money, t...

TagsRisk & regulationRetail banking
Antti LarvalaCAL360 Degrees - Brussels

Credit payment without card

19 February 2013  |  2879 views  |  1  |  Recommends 0

Last week NetPosti (Itella, local postoffice) provided new payment option for their virtual post office in Finland. Idea is neat and I already see global copy cats to use same idea in larger percpe...

TagsCardsInnovation
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