22 December 2014

Latest blog posts

Neil CaldwellCyberSource - Reading

Managing peak season fraud - a balancing act for some?

15 minutes ago  |  114 views  |  0  |  Recommends 0

Picture this: a customer purchases online from you, and to avoid the kids seeing suspiciously-shaped parcels arriving near Christmas, selects a delivery address that’s different to the registered cardholder’s address. However, your fraud detection rules mean that the order is flagged as suspicious, and it’s passed to your already overworked manual...

TagsSecurityPayments
Lori WagonerMatrix - Pleasanton

Make the Most of your Investments - 5 Great Options For 2015

4 hours ago  |  425 views  |  0  |  Recommends 0

Investing always comes with loads of risk and uncertainty. Investors find themselves completely perplexed by so many investment options and are left wondering which one suit their risk profile better. Before venturing into any kind of investment, one should thoroughly study about all the risks involved. As Warren Buffet says, “Risk comes from not

TagsRisk & regulation
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enrico camerinelliAite Group - Boston

The Supply Chain Bank

13 hours ago  |  492 views  |  0  |  Recommends 0

This is just a placeholder for a topic I will be developing in 2015. A supply chain bank (SCB) is a financial institution that aims to provide financial support to groups of companies that belong to a...

TagsInnovationTransaction bankingGroupFinancial Supply Chain
Xing XuCass Business School - London

Financial innovation: transforming the way of doing good

17 hours ago  |  410 views  |  0  |  Recommends 0

There is no doubt that financial innovation plays a vital role in transforming and advancing the way we do business and live our lives. The inventions of ATM and online banking make money conveniently...

Abhishek ChatterjeeWIPRO Technologies - London

Digital Strategy 2015 - Execute faster, better and cheaper

20 December 2014  |  3019 views  |  0  |  Recommends 0

Digital Transformations are enabling Organizations to Differentiate at the front ( revenue growth through sells, marketing) & standardization at the back (increase efficiency and profitability thr...

TagsMobile & onlineRetail banking
Lu ZurawskiACI Worldwide - London

I predict that payment predictions will be wrong

19 December 2014  |  1066 views  |  0  |  Recommends 0

Having read many over-ambitious “Next year will be the year of X” statements, I avoid prediction precision myself. The game of replacing “X” with this year’s, nearly-there technology, and caveating t...

TagsPaymentsInnovation
Robert SicilianoIDTheftSecurity.com - Boston

Social Media Identity Theft leads to Arrest

19 December 2014  |  1024 views  |  0  |  Recommends 0

Are you one who believes you’re too smart, too savvy, to get your identity stolen in the social media world? Nobody thinks this will happen to them, and Stephanie Francis, 24, was no exception to that...

TagsSecurity
Ralf MenegattiAxiomSL - London

AIFMD: Big challenges and big opportunities for custodians

19 December 2014  |  1471 views  |  0  |  Recommends 0

I was asked recently which regulation I think is having the biggest impact on custodian banks in Europe. Many people would point to the European Market Infrastructure Regulation (EMIR) or Basel III an...

TagsRisk & regulationWholesale banking
Ketharaman SwaminathanGTM360 Marketing Solutions - Pune

How To Lie With Big Data

18 December 2014  |  1952 views  |  1  |  Recommends 0

Darrell Huff's classic How To Lie With Statistics is as relevant today as it was when it was published 60 years ago. Probably even more relevant now because, as more data has been generated in the las...

Christian VoigtFidessa - London

Slave to a label?

18 December 2014  |  1771 views  |  0  |  Recommends 0

ESMA has just published a report on high-frequency trading (HFT) activity in EU equity markets. It’s good to see the regulator producing an empirical study on such a hotly-debated and emotive topic. ...

TagsTrade executionRisk & regulation
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