30 July 2014

Transaction Banking

A community for discussing technology trends, views and perspective in global transaction banking
enrico camerinelliAite Group - Boston

Formula One and Banks

14 July 2014  |  1750 views  |  1  |  Recommends 0

As an Italian living in Monza, Formula One is sort of a lifestyle. The Italian Grand Prix is one of the longest running and most important racing events of the kind, having been held at the course of Monza ever since 1922. The Autodromo Nazionale Monza is located near the eclectic city of Milan, the most populous city in Italy. Milan is also the...

TagsWholesale bankingTransaction banking
Patricia HinesMuleSoft - Charlotte

Client Lifecycle Management for Transaction Banking

25 March 2014  |  2292 views  |  1  |  Recommends 2

In today’s competitive environment, financial services firms are faced with the challenge of maximizing revenue, reducing attrition, and maintaining customer relationships. That means adopting a holistic approach when it comes to developing true customer-centricity, the cornerstone of client lifecycle management. I define client lifecycle managem...

TagsWholesale bankingTransaction banking
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enrico camerinelliAite Group - Boston

Another Lost Opportunity for SWIFT?

20 March 2014  |  2252 views  |  0  |  Recommends 2

When I wrote my comment to a previous announcement about the KYC registry I did not want to do the bird of ill omen to SWIFT although all planets seem aligning to put the bank cooperative into a cor...

TagsRisk & regulationTransaction banking
Raj SubramaniamFundtech - Bangalore

Banks New Frenemy: Threat and Promise of Telecom in Payments

29 January 2014  |  1445 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 provider...

TagsMobile & onlinePayments
enrico camerinelliAite Group - Boston

The Quest for KYC

18 January 2014  |  1619 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....

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

Emerging Trends in Commercial Banking-Part1

19 August 2013  |  3468 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 HinesMuleSoft - Charlotte

International Expansion: Overcoming Geographic Differences

07 August 2013  |  3143 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 HinesMuleSoft - Charlotte

International Expansion in Financial Services

02 July 2013  |  3088 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  |  2278 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  |  3807 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,...

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