08 February 2016

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Archive for: May, 2012
Arturo HernandezSunGard - Parsippany, New Jersey

Taking the Pain Out of Collection Claim Processing Part I

31 May 2012  |  2614 views  |  1  |  Recommends 0

Most credit managers or directors manage multiple collection agency relationships for their B2B collections, yet the process of managing these relationships can be highly manual and complex creating lack of efficiency and transparency for both the company and agency. For many companies I come across, the placement of claims with a collection age...

TagsRisk & regulation
a non-active Finextra member

Risk-based Collections Part IV: Collections Prioritization

31 May 2012  |  3451 views  |  2  |  Recommends 0

In Part I of my Risk-based Collections blog series, I described the differences between Judgmental and Statistical Scoring models. In Part II, I discussed which scores are best for managing existing credit lines. In Part III, I described which scores are best for new application credit risk evaluation. In Part IV, I will describe how corporat...

TagsRisk & regulationGroupTreasury Management
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Karl RiederGFT - London and Barcelona

What's the Future of Mobile Banking?

31 May 2012  |  7280 views  |  2  |  Recommends 0

On Tuesday I chaired the Future of Mobile Banking conference held in London. It was a great event, with a wide variety of highly qualified speakers and some very smart debate on topics including mobil...

TagsMobile & onlineRetail bankingGroupFinance 2.0
Neil BurtonSelf - London

Transparency in Payments

31 May 2012  |  3712 views  |  1  |  Recommends 0

The ability to track parcels through every step of their journey has been with us for decades. Shouldn’t we be able to do the same for international payments? Why is transparency in international paym...

TagsPayments
Steve GrobFidessa - London

You pays your money, you takes your choice

31 May 2012  |  2623 views  |  0  |  Recommends 0

Nice to see the row over Europe’s consolidated tape has been given a good old stir by BATS Chi-X as the market was at risk of subsuming to apathy. The problem is that whilst everyone wants a consolid...

TagsTrade execution
Shaun McGeeFiserv - London

Automated fee billing-no longer just nice to have

30 May 2012  |  2483 views  |  0  |  Recommends 0

Investment management firms spend a great deal of time and money improving their operational architecture, though often stop short when it comes to a key area affecting revenue management – client bil...

TagsPaymentsRisk & regulation
Hans TesselaarBIAN - Amsterdam

Asian banks must consider open IT standards

30 May 2012  |  3029 views  |  2  |  Recommends 0

In Europe, the open standards movement is gaining momentum. It is increasingly accepted that standards collaboration increases organisational interoperability, ensuring that different systems can com...

TagsRetail banking
Uri RivnerBioCatch - Tel Aviv

Eternal Flame: A super-grade cyber weapon

30 May 2012  |  3774 views  |  0  |  Recommends 0

The Eternal Flame is something you’ll probably recognize as the ever burning fire in ancient Greece; but in fact it has deeper roots in the Middle East. The first records of such custom are, interesti...

TagsSecurityGroupInnovation in Financial Services
Steve SpragueInvoiceware International - Marietta

Brazil Nota Fiscal - The Basics

29 May 2012  |  11892 views  |  0  |  Recommends 0

The Brazil tax authority, also known as SEFAZ, imposes a defined electronic standard format that all companies must adhere to closely. This “Nota Fiscal Eletronica” (NF-e) format is officially recogni...

TagsTrade executionGroupElectronic invoicing
Marc MurphyFenergo - London

FATCA: The Practical Challenges of Client Identification

29 May 2012  |  5965 views  |  0  |  Recommends 0

Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing conces...

TagsRisk & regulationWholesale banking
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