25 September 2017

Transaction Banking

A Finextra Community Group

135Posts 711,364Views 197Comments

Latest blog posts

Anchal TiwariIntellect Design Arena Limited - Mumbai

The C-Suite Challenges of a Trade Finance Bank

19 September 2017  |  4739 views  |  1 comments | recommendations Recommends 0

An insight into the challenges that plague the C-Suite of a bank determined to lead the trade finance business. Is Digitization the answer? Trade Finance has been a well established and important business for Banks and Financial Institutions. Hardly any domestic or international Trade activity can take place safely and successfully without some fo...

TagsSibosTransaction banking
Silvia MensdorffACI Worldwide - Gouda

PSD2 Regulation Will Bring Down the Walls, Not Build Them

17 July 2017  |  5873 views  |  0 comments | recommendations Recommends 0

The Payments Services Directive 2 (PSD2) is shaking up the industry, and for good reason. There is sometimes a tendency for the payments ecosystem to expect doom and gloom when it comes to new regulation; seeing it as restrictive, unnecessary interference, or costly. The reality is that PSD2, along with other regulatory changes across Europe and t...

TagsPaymentsRisk & regulation
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Richard Davies
Richard DaviesCommercial Banking Applications AS - Oslo

Digitalising Trade Finance: the time to act is now

14 July 2017  |  18863 views  |  0 comments | recommendations Recommends 0

While digitalisation of banking processes has been gathering pace in many areas – from Retail Banking to Payments processing – Trade Finance has been lagging in its digital journey. Recent research fr...

TagsPaymentsTransaction banking
Neeraj Gupta
Neeraj GuptaA banking technology enthusiast - Bangalore

Can Banks Really be Customer Centric?

05 April 2017  |  9254 views  |  5 comments | recommendations Recommends 0

Traditional product-centric banking is a thing of the past. The transformation to customer-centric, relationship-based banking has already commenced and pace is not slow. Banks are forced to focus on ...

TagsRetail bankingInnovation
Tapan Agarwal
Tapan AgarwalIntellect Design Arena Ltd - London

Virtual Solutions for Virtual Accounts

08 March 2017  |  7050 views  |  0 comments | recommendations Recommends 0

Corporates usually open hundreds of accounts to manage their operations, track their receivables and segregate funds relating to different entities / subsidiaries etc. Banks find it a huge operational...

TagsPaymentsTransaction banking
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Killer Corporate Banking Use Cases for Fintech

22 February 2017  |  37600 views  |  2 comments | recommendations Recommends 1

Although banks may appear slow to react and less agile than emerging fintech companies, banks remain their corporate clients’ main point of reference for technology innovation and inclusion. Even many...

TagsWholesale bankingTransaction banking
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

APIs for Transaction Banking

30 January 2017  |  7800 views  |  2 comments | recommendations Recommends 1

I am trying to validate my assumption that while European banks are today working to comply with PSD2 regulatory requirements, they will move in the next two years from a payment-centric API strategy ...

TagsInnovationTransaction banking
Nahum Goldmann
Nahum GoldmannBelPay.be - Ottawa Canada

Book review: Encyclopedia of civil, criminal and administrative liability for financial industry

08 September 2016  |  5921 views  |  0 comments | recommendations Recommends 0

I had published a review of this remarkable book some time back at the American Bankers Association's Journal. I am posting it again here because I believe that it should also be a required reading f...

TagsRisk & regulationStart ups
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

How I Explained Blockchain to My Grandmother

18 March 2016  |  84258 views  |  8 comments | recommendations Recommends 1

My grandmother likes to stay informed and recently told me: << I read on the magazine a few days ago about something called “blockchain”. Everybody seems to have fallen in love with it so it mus...

TagsPaymentsInnovation
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Ripple and The Uberization of Banks

27 January 2016  |  4389 views  |  3 comments | recommendations Recommends 0

What I find interesting of Ripple that I don't read much about is that it basically proposes a "uberization" of the banking system: What corporate users need are funds to make their payments...

TagsBlockchainPayments
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Founded by An ex-member
Date 25 Sep 2008
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A community for discussing technology trends, views and perspective in global transaction banking
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Anchal Tiwari
Anchal Tiwari

Currently working as Vice President, Glo...

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