22 February 2017

Transaction Banking

A Finextra Community Group

129Posts 569,301Views 187Comments

Latest blog posts

Enrico CamerinelliAite Group - Boston

APIs for Transaction Banking

30 January 2017  |  6224 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 to a wider transaction banking-based API strategy, meaning that they could open APIs to fintech partners that connect to their cash, liquidity, trade...

TagsInnovationTransaction banking
Nahum GoldmannBelPay.be - Ottawa Canada

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

08 September 2016  |  5583 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 for the executives of every FinTech startup, whether or not they plan to conduct regulated services or whose services might unexpectedly become regula...

TagsRisk & regulationStart ups
More blog posts
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

How I Explained Blockchain to My Grandmother

18 March 2016  |  49090 views  |  7 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  |  3957 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
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Blockchain Business Scenarios

25 November 2015  |  7138 views  |  5 comments | recommendations Recommends 0

These days blockchain is a blockbuster at banks. Financial institutions are spending time and resources to find how much business they can gain by adopting this new technology. This hype on the bank s...

TagsBlockchainInnovation
Vishwanath Thanalapatti
Vishwanath ThanalapattiRisk Management Professional - Toronto, Canada

Cashing Out With Technology

02 September 2015  |  2616 views  |  0 comments | recommendations Recommends 0

Transparency in the process of government subsidy from allocation to distribution to reach the intended receipient is the foundation for confidence in the government and for even economic growth. Ther...

TagsPaymentsFinancial inclusion
Vishwanath Thanalapatti
Vishwanath ThanalapattiRisk Management Professional - Toronto, Canada

Is Investment in Core banking Transformation Worthwhile As We Speak?

19 August 2015  |  5947 views  |  9 comments | recommendations Recommends 0

The world has been waiting with bated breath for US to open the doors for core banking transformation. Reams have been written (digitally and on papyrus) and good time spent discussing with one object...

TagsRetail bankingTransaction banking
George Ravich
George RavichEarnix, Inc. - Westport

The Digital Big Dig Connecting Investment in Channels with Investment in Back Office

13 July 2015  |  2098 views  |  2 comments | recommendations Recommends 1

An IDC report released last week cited what may seem like a staggering number – that banks are forecasted to spend $16.6 billion on digital transformation initiatives this year. Additionally, by 2019,...

TagsMobile & onlineInnovation
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Peer-to-Peer or Promise-to-Pass -away-?

29 August 2014  |  2625 views  |  0 comments | recommendations Recommends 0

This is a very short note I felt compelled write to share my sense of frustration. I am a strong believer in the Peer-to-Peer concept and business models. However I see an indiscriminate use of the &q...

TagsPaymentsInnovation
Patricia Hines
Patricia HinesCelent - Charlotte

The Future of Financial Services: The Connected Bank

13 August 2014  |  2824 views  |  0 comments | recommendations Recommends 0

For many banks, back office systems for such critical functions as deposit accounting, loan servicing, and payment processing have been in place for decades, running on huge legacy mainframes. Accordi...

TagsInnovationTransaction banking
Previous 1 | 2 | 3 | 4 | 5 |Next

About this group join  Join us

Founded by Prashant Jajodia
Date 25 Sep 2008
Group profile
A community for discussing technology trends, views and perspective in global transaction banking
members
28,693
Members
comments
16,742
Comments
blogs
10,966
Posts
bloggers 
1,196
Active bloggers

Top bloggers: 30 days

Most viewed Engaging
Enrico Camerinelli
Enrico Camerinelli

Senior Analyst for Corporate Banking, ba...

Who is commenting on Transaction Banking posts

Roberto Garavaglia
Lucile Mathe
Bruno Bontempi
Ketharaman Swaminathan
Gerhard Schwartz
Sreeram Yegappan
Dharmesh Mistry
Enrico Camerinelli
Edgar Cerecerez
Paul Williams
Roger Storm
Arjeh Van Oijen