31 October 2014

Transaction banking

Gary NeweF5 Networks - LONDON

Combatting online fraud

23 October 2014  |  1282 views  |  0  |  Recommends 0

Last month, industry watchdog, Financial Fraud Action UK released some worrying figures about how online banking fraud has increased by 71% over the past year. Phishing attacks are amongst the most common type of fraud threat that retail banks defend against. The sophistication of this attack type continues to grow, targeting specific individua

TagsMobile & onlineTransaction banking
Freddie McMahonAnomaly42 - London

Criminals exploit flawed correspondent banking

22 October 2014  |  1072 views  |  0  |  Recommends 0

Modern correspondent banking - the process where one international bank conducts business transactions and facilitates wire payment transactions on behalf of another bank - is one of the main facilitators of the financing of criminal and terror networks. Correspondent banking has a number of key deficiencies that need to be urgently addressed in o...

TagsSecurityTransaction banking
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Roman ItskovichEbury - London

UK SME lending: Optimism backed by strong growth

20 October 2014  |  1303 views  |  1  |  Recommends 0

On Thursday I’ve visited the FinTech50 launch event and on Friday the inaugural Alternatives & Receivables finance conference. I was focused on the state of SME lending in the UK, and below are so...

TagsInnovationTransaction banking
Colin WeirMoroku - Sydney

What is Customer Centricity in Banking

18 October 2014  |  1308 views  |  0  |  Recommends 0

Dreamforce 2014 has finished. It is Salesforce’s event to bring partners, customers and staff together for a week of entertainment, motivation, networking and learning. It’s a massive event with a

TagsMobile & onlineTransaction banking
Steve SpragueInvoiceware International - Marietta

Why e-invoicing mandates are good for business

14 October 2014  |  1328 views  |  0  |  Recommends 0

When it comes to having a favorable business environment, few would associate more regulations as being the answer. Increasingly complicated compliance issues often create more red tape, which makes i...

TagsTransaction bankingGroupElectronic invoicing
Ketharaman SwaminathanGTM360 Marketing Solutions - Pune

Difference Between Data Mining And Predictive Analytics

10 October 2014  |  6094 views  |  0  |  Recommends 0

I've been asked several times about the difference between Data Mining and Predictive Analytics. Well, that's not strictly true. I've been asked only once and that too in the following tweet from @IBM...

TagsInnovationTransaction banking
M. Arthur GillisComputer Based Solutions, Inc. - Atlanta

A 30-second message to calm our nerves

08 October 2014  |  653 views  |  0  |  Recommends 0

If banks are becoming digital en masse, as the pundits want us to believe, why aren't the fintechs getting more than 6% organic revenue growth right now? They've got the goods to transform. In 2005, w...

TagsInnovationTransaction banking
Shaun RussellInformatica - London

Recognise and empower the best customer-facing staff

07 October 2014  |  1483 views  |  0  |  Recommends 0

There are many aspects to delivering excellent customers service, particularly in financial services where credit-based decisions can often leave customers deeply disappointed. There is an entire ind...

TagsPaymentsTransaction banking
Neil GraySWIFT - London

Staying ahead of the game ...

06 October 2014  |  1008 views  |  0  |  Recommends 0

The demand for cash management services by corporates is not new for our banks. However there is now more pressure than ever on transaction banks to provide more comprehensive cash management solution...

TagsPaymentsTransaction banking
Craig RamseyACI Worldwide - Watford

Digitalisation - Mind the Gap

01 October 2014  |  1189 views  |  0  |  Recommends 0

Digitisation or Digitalisation? Whichever is the correct term, we've seen it prevalent at Sibos this year. Much has been said about how mobile players and other non-traditional competitors are en...

TagsMobile & onlineTransaction banking
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