27 October 2016

Transaction Banking

A Finextra Community Group

128Posts 530,968Views 184Comments

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Nahum GoldmannBelPay.be - Ottawa Canada

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

08 September 2016  |  5292 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
Enrico CamerinelliAite Group - Boston

How I Explained Blockchain to My Grandmother

18 March 2016  |  28035 views  |  6 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 must be something important. Unfortunately the article was full of technical jargon and I could not understand a thing. Do you know what it is? >>...

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Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Ripple and The Uberization of Banks

27 January 2016  |  3743 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...

Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Blockchain Business Scenarios

25 November 2015  |  6511 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...

Vishwanath Thanalapatti
Vishwanath ThanalapattiRisk Management Professional - Toronto, Canada

Cashing Out With Technology

02 September 2015  |  2259 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  |  5598 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 RavichRavco Marketing, LLC - Wilton

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

13 July 2015  |  1789 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  |  2502 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...

Patricia Hines
Patricia HinesCelent - Charlotte

The Future of Financial Services: The Connected Bank

13 August 2014  |  2682 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
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Formula One and Banks

14 July 2014  |  2848 views  |  1 comments | recommendations Recommends 0

As an Italian living in Monza, Formula One is sort of a lifestyle. The Italian Grand Prix is one of the longest running and most important racing events of the kind, having been held at the course of ...

TagsWholesale bankingTransaction banking
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Founded by Prashant Jajodia
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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Enrico Camerinelli
Enrico Camerinelli

Senior Analyst for Corporate Banking, ba...

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