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Transaction Banking

A community for discussing technology trends, views and perspective in global transaction banking

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Patricia HinesGXS - Charlotte

Client Lifecycle Management for Transaction Banking

25 March 2014 | 1800 views | 1

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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 | 1860 views | 0

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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 corner. Today’s announcement from Thomson Reuters that it will develop a central utility for KYC due diligence checking with the launch of Accelus Org...

TagsRisk & regulationTransaction banking

Banks New Frenemy: Threat and Promise of Telecom in Payments

29 January 2014 | 964 views | 0

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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 | 1491 views | 0

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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 | 3245 views | 0

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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 | 2995 views | 1

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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 | 2901 views | 0

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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 | 2010 views | 2

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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 | 3685 views | 1

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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 | 3788 views | 1

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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

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