09 December 2016

Latest blog posts

Sarah ClarkMitek - San Diego

Identity verification in an era of data breaches

4 hours ago  |  1177 views  |  0 comments | recommendations Recommends 0

Cyberattacks and breaches have grown in frequency, and losses are on the rise. In 2015 the number of U.S. data breaches continued to break records with 781 reported impacting about the same, but the number of records exposed doubled to about 169 million records, according to the Identity Theft Resource Center. For a more global view, as of the f...

TagsSecurityRisk & regulationGroupInnovation in Financial Services
Christian BallGFT - London

Is Application Design the key to future branch transformation success?

07 December 2016  |  2633 views  |  1 comments | recommendations Recommends 1

So, what will the branch of the future be like? There is no single answer to this question. Each bank will define its own model, depending on its DNA, its target socioeconomic segment(s), its geographical and cultural locations, and more. The change will affect the nature and function of the branch itself, and will involve integrating the bank’s c...

TagsRetail bankingInnovation
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Nanda Kumar
Nanda KumarSunTec Business Solutions - Trivandrum

Does IoT impede or support the future of banking?

07 December 2016  |  3637 views  |  1 comments | recommendations Recommends 1

The internet looks set to advise many aspects of our lives from the moment we wake up in the morning until the moment we go to sleep. Even the humble toaster can be connected to a wireless network whi...

TagsRetail bankingInnovation
John Bertrand
John BertrandSAP - London

Blockchain Wants To Be Friends With Your Financial Supply Chain

07 December 2016  |  4461 views  |  1 comments | recommendations Recommends 1

Only a few months ago, blockchain was considered a bit geeky, and known mainly in crypto-hacking and techno-banking circles. Critics said it was a technology in search of use cases. Whilst it’s hardly...

TagsBlockchainInnovation
Simon Moss
Simon MossPneuron Corp - New York City

AML Transaction Monitoring Systems: Increasingly ineffective, but perhaps not outdated

06 December 2016  |  2303 views  |  0 comments | recommendations Recommends 0

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...

TagsRisk & regulationTransaction banking
Daniel Heck
Daniel HeckSugarCRM - London

Was 2016 the year that retail banking changed forever?

06 December 2016  |  3229 views  |  1 comments | recommendations Recommends 2

You can say what you like about 2016 but it’s unlikely to be forgotten. Whereas the memory of most years quickly blur, there’s little doubt that the one just passed will be vividly remembered for a ho...

TagsRetail bankingInnovation
Rhodri James
Rhodri JamesProvenir - London

5 Steps to Prepare for the New 'Beneficial Ownership’ KYC Rules

06 December 2016  |  2560 views  |  0 comments | recommendations Recommends 0

Additional stringent know your customer (KYC) regulation comes into effect in the US in spring 2018. The new rules concern ‘beneficial ownership’ – institutions will have to discover ‘ownership’ – def...

TagsSecurityRisk & regulation
Rohas Nagpal
Rohas NagpalGlobal Blockchain Network - Pune, India

Gold backed virtual-currencies in a post de-monetization India

06 December 2016  |  3268 views  |  1 comments | recommendations Recommends 0

Our ancestors started off with the barter system – something like “I will give you 2 buffaloes in return for 5 shiny new super-sharp axes”. Soon they realized that the barter system had too many limit...

TagsBlockchainPayments
Laura Glynn
Laura GlynnFenergo - Dublin - London- New York - Sydney

FATF Finds US Beneficial Ownership Lacking

05 December 2016  |  2283 views  |  0 comments | recommendations Recommends 0

By Laura Glynn, Global Manager of Regulatory Affairs, Fenergo It has been ten years since FATF published its last Mutual Evaluation Report (MER) of the United States. On December 1st, 2016, as many o...

TagsRisk & regulation
Chris Day
Chris DayBMT Consulting GmbH - Nottingham

BCBS 239 - Semantic Quality

05 December 2016  |  2297 views  |  0 comments | recommendations Recommends 0

The only way to ensure that aggregate information in which to make critical decisions upon is accurate and precise is through semantic quality. The silos of data quality metrics across individual syst...

TagsRisk & regulationInnovation
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