22 November 2014

Sriram Natarajan

Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

How to put a 7 Billion dollars stimulus to good use!

17 July 2012  |  2711 views  |  0  |  Recommends 1

The US Retailers won a major victory with the class action settlement of $ 7.2 Billion against Visa, MasterCard and seven other card issuers. While this victory may sound like a bonanza for retailers and perhaps get them salivating on the amount of cash they are like to see soon, it may be worth their introspecting on how the money can be put to go...

TagsCardsPayments
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Too big to Retail....

06 November 2011  |  2982 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
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Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

The giant US Banking Regulatory 'sink-hole'

24 July 2011  |  4298 views  |  0  |  Recommends 1

Was it just a coincidence or some kind of a 'karmic connection'? A giant 200 feet sinkhole appeared in Guatemala City last month. A few days later the Regulation II of the Dodd-Frank Amendment, slashi...

TagsRisk & regulationRetail banking
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Fastest and most responsive to disasters- Scammers!

23 March 2011  |  3206 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 o...

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

Open Sourcing of Card Networks?

04 November 2010  |  2944 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.Net ...

TagsPayments
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Cash is my only GOD!

19 October 2010  |  3435 views  |  1  |  Recommends 0

This weird 'fatwa' by Somali Islamists seems to reiterate the fact that only paper money (cash) is the God they recognize! I found this quite intriguing. I have heard and even empathized with numerous...

TagsSecurityPayments
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Will Twitter founder Square Visa - MasterCard?

26 December 2009  |  4627 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

Watch lists!

01 November 2009  |  2382 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  |  2933 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 rai...

TagsSecurityRisk & regulation
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Nokia Money - new world currency?

29 August 2009  |  3043 views  |  0  |  Recommends 1

At last, the mobile telecom industry has come up with a credible challenge to the banking industry. For many years now, mobile operators and MSPs have been dabbling with financial products and payment...

TagsOnline bankingPayments
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