16 September 2014

Sriram Natarajan

Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Too big to Retail....

06 November 2011  |  2959 views  |  1  |  Recommends 1

The BIS released came out with a list of 'systemically important' banks.http://www.bis.org/publ/bcbs207.htm So, we now officially acknowledge that whatever happens, even if some countries go down, these banks cannot afford to fail. It reallymeans that whatever these banks do, we have to accept with grace and humility. It doesn't help that many of...

TagsRisk & regulationRetail bankingGroupFinance 2.0
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Fastest and most responsive to disasters- Scammers!

23 March 2011  |  3138 views  |  0  |  Recommends 0

I do salute the stoic resilence of the Japanese people in the face of disaster. But I think the award for the most responsive and 'quick to market' mob goes to the internet scamsters! Within an hour of the news of the disaster in Japan, invitations to make donations for tsunami relief came into my inbox. In fact, so creative and impressive are th...

TagsSecurityRisk & regulationGroupInnovation in Financial Services
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Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Open Sourcing of Card Networks?

04 November 2010  |  2919 views  |  1  |  Recommends 0

Last week, I came across an interesting headline - "Visa Opens World’s Leading Payments Network to Independent Developers Visa Inc. today announced a significant enhancement to the Authorize.Ne...

TagsPayments
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Wanted: subsidies for electronic payments

29 October 2010  |  3606 views  |  3  |  Recommends 0

Governments across the world provide subsidies for various activities. Most countries provide farm subsidies; education, health and even fuel is subsidised through government largesse. Now, to promot...

TagsPaymentsGroupInnovation in Financial Services
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Will Twitter founder Square Visa - MasterCard?

26 December 2009  |  4590 views  |  1  |  Recommends 0

Further to my earlier post on Internet based payment applications, it looks like 2010 is going to be the year of alternate payments. We can see the high level of interest in the subject. Jack Dorsey -...

TagsCardsPayments
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

White Collar crime now in 'Starbucks' league!

22 November 2009  |  2740 views  |  0  |  Recommends 0

The latest Pricewaterhouse Coopers Global Economic crime survey released last week confirms our worst fears. The stinging economic recession has taken economic crime to the 'classes'. Middle and upper...

TagsSecurityRisk & regulation
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Card payment networks - be afraid - very afraid.......

16 November 2009  |  3132 views  |  3  |  Recommends 1

We are now at the cliched inflection point on payment innovation. In recent months, many of the goliaths of the online world are offering their own payment channels - Amazon, GooglePay, PayPal - that ...

TagsPaymentsRetail banking
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Watch lists!

01 November 2009  |  2364 views  |  0  |  Recommends 0

There are so many watch lists maintained across the world. The FATF maintains one, FINCEN, and so does Interpol. Reportedly the FBI keeps getting 1600 new 'suggestions' everyday for its list! See here...

TagsSecurityRisk & regulation
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

World economics explained!

27 September 2009  |  2918 views  |  0  |  Recommends 1

I don't know who to give credit for this hilarious piece on world economy; but this one landed in my inbox and cracked me up: "It is the month of August, on the shores of the Black Sea. It is ra...

TagsSecurityRisk & regulation
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Line up here - to be compensated for Internet Fraud!

09 August 2009  |  2466 views  |  1  |  Recommends 0

Internet scamsters are breaking new boundaries. Now they are offering compensation for victims of Internet Fraud! As I have always held - the scamsters are far ahead of the pack in creativity. To make...

TagsCardsRisk & regulation
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