23 January 2018

Latest blog posts

Rolf Van Der Poli-KYC - Singapore

Are you sure your AML CFT risks are under control?

1 hour ago  |  290 views  |  0 comments | recommendations Recommends 0

A new year so it’s a good moment to review the plans for 2018 and the risks that need to managed. In order to assess risks, any financial institution first needs a clear and detailed risk appetite definition. Thereafter, the organisation will need a periodic assessment of actual risks. Running a risk scan periodically can be extremely useful. i-...

TagsRisk & regulationGroupAsia Financial Services
Michael DiamondMitek - San Diego

Taking the Pulse of Mobile Banking in the U.S.

9 hours ago  |  802 views  |  0 comments | recommendations Recommends 0

The Federal Reserve Bank of Boston has released an overview of mobile banking and mobile payment adoption; and since it’s a government report it has the snappy title of “Mobile Banking and Payment Practices of US Financial Institutions: 2016 Mobile Financial Services Survey Results from FI in Seven Federal Reserve Districts”. While it may lack a ...

TagsMobile & onlineRetail bankingGroupDigital Banking Trends
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Anthony  Walton
Anthony WaltonIliad Solutions - Leeds

When technology fails - a two minute guide

13 hours ago  |  1515 views  |  1 comments | recommendations Recommends 0

When you live in the North of England as I do, Hawaii seems like the perfect place to be at this time of the year. The idea of waking to warm sunlight and long days, and surrounded by tropical flowers...

TagsSecurityGroupInnovation in Financial Services
Clare Walsh
Clare WalshMetia Limited - London

Geoff Doubleday - The Fintech Legend

15 hours ago  |  2630 views  |  0 comments | recommendations Recommends 0

January 2018 saw the sad passing of Geoff Doubleday, one of the founding fathers of the financial technology revolution, long before the word Fintech was even invented. He truly was a visionary who re...

Priya Lakshmi
Priya LakshmiWipro - London

Un-’block’ your business 1.0: The New A 'AI' B 'Blockchain' and C 'Connected Devices' of Insurance

18 hours ago  |  2961 views  |  1 comments | recommendations Recommends 1

Another new year begins and many of us are probably shopping for insurance again because our provider just put up the premium on our renewals. We think they do this because they want to make more mone...

TagsArtificial IntelligenceBlockchainGroupInnovation in Financial Services
Shailendra Malik
Shailendra MalikProject Manager & Fintech Consultant - Singapore

Startups face Integration challenges with Banks

19 hours ago  |  4273 views  |  1 comments | recommendations Recommends 0

Of past year a lot of noise have been created by the Fintech sector and loads of start-ups have mushroomed. With many innovative ideas the primary assumption is that, when we have the empirical data t...

TagsInnovationStart upsGroupInnovation in Financial Services
Gavin Scruby
Gavin ScrubySmartDebit - Bagshot

What does Open Banking mean for Direct Debit - and how does it tie in to Star Wars?

20 January 2018  |  3080 views  |  1 comments | recommendations Recommends 1

I went to see the new Star Wars film recently. At the time, I had Open Banking on my mind. I was thinking about its effects on Direct Debit, as the two could easily seem to conflict in a galactic, wel...

TagsCardsPaymentsGroupOpen Banking
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - Manhattan

Risk of Misunderstanding Cyber Security

19 January 2018  |  4013 views  |  0 comments | recommendations Recommends 0

Risks of Misunderstanding Cyber Security The financial services sector has been through tremendous adversity since the Great Recession. Institutions have emerged from the financial crisis only to find...

TagsSecurityRisk & regulationGroupBusiness Knowledge for IT
Vishwas Anand
Vishwas AnandAspire Systems - Chennai

Today's Banks Need a Millennial Banking Technology Framework

19 January 2018  |  5001 views  |  3 comments | recommendations Recommends 0

There was a time when traditional banks were the only institutions customers relied on for exchanging currencies of loyalty and trust. The Great Recession robbed them of their standing and a Millennia...

TagsRetail bankingFinancial inclusionGroupFinance 2.0
Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

Carillion: who is protecting the Trade and other Unsecured Creditors?

19 January 2018  |  3406 views  |  0 comments | recommendations Recommends 0

The collapse of Carillion poses an urgent question for participants in Supply Chains who have no payment security, and have made deliveries of goods and services with a credit period. That means almos...

TagsPaymentsRisk & regulationGroupFinancial Supply Chain
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