29 August 2016

Sriram Natarajan

Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Too big to Retail....

06 November 2011  |  3282 views  |  1 comments | recommendations Recommends 1

The BIS released came out with a list of 'systemically important' banks.http://www.bis.org/publ/bcbs207.htm So, we now officially acknowledge that whatever happens, even if some countries go down, these banks cannot afford to fail. It reallymeans that whatever these banks do, we have to accept with grace and humility. It doesn't help that many of ...

TagsRisk & regulationRetail bankingGroupFinance 2.0
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

The giant US Banking Regulatory 'sink-hole'

24 July 2011  |  4623 views  |  0 comments | recommendations Recommends 1

Was it just a coincidence or some kind of a 'karmic connection'? A giant 200 feet sinkhole appeared in Guatemala City last month. A few days later the Regulation II of the Dodd-Frank Amendment, slashing debit interchange fee by half, came into existence. The debit interchange 'blow out' starts from Oct 1, 2011 for banks with more than $ 10 B in as...

TagsRisk & regulationRetail banking
More blog posts
Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Fastest and most responsive to disasters- Scammers!

23 March 2011  |  3524 views  |  0 comments | recommendations Recommends 0

I do salute the stoic resilence of the Japanese people in the face of disaster. But I think the award for the most responsive and 'quick to market' mob goes to the internet scamsters! Within an hour o...

TagsSecurityRisk & regulationGroupInnovation in Financial Services
Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Open Sourcing of Card Networks?

04 November 2010  |  3224 views  |  1 comments | recommendations Recommends 0

Last week, I came across an interesting headline - "Visa Opens World’s Leading Payments Network to Independent Developers Visa Inc. today announced a significant enhancement to the Authorize.Net ...

TagsPayments
Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Cash is my only GOD!

19 October 2010  |  3693 views  |  1 comments | recommendations Recommends 0

This weird 'fatwa' by Somali Islamists seems to reiterate the fact that only paper money (cash) is the God they recognize! I found this quite intriguing. I have heard and even empathized with numerous...

TagsSecurityPayments
Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

White Collar crime now in 'Starbucks' league!

22 November 2009  |  3063 views  |  0 comments | recommendations Recommends 0

The latest Pricewaterhouse Coopers Global Economic crime survey released last week confirms our worst fears. The stinging economic recession has taken economic crime to the 'classes'. Middle and upper...

TagsSecurityRisk & regulation
Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Nokia Money - new world currency?

29 August 2009  |  3201 views  |  0 comments | recommendations Recommends 1

At last, the mobile telecom industry has come up with a credible challenge to the banking industry. For many years now, mobile operators and MSPs have been dabbling with financial products and payment...

TagsPayments
Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Line up here - to be compensated for Internet Fraud!

09 August 2009  |  2631 views  |  1 comments | recommendations Recommends 0

Internet scamsters are breaking new boundaries. Now they are offering compensation for victims of Internet Fraud! As I have always held - the scamsters are far ahead of the pack in creativity. To make...

TagsCardsRisk & regulation
Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

IPhone our way out of recession?

05 August 2009  |  2003 views  |  0 comments | recommendations Recommends 0

Over the past few months, a growing phenomena of amazing Iphone applications seem to be quietly taking over the world. Some of these apps are crazy, weird and some downright wacky! Sample these - an I...

Sriram Natarajan
Sriram NatarajanCredit Risk Fraud Cards Professional - Gurgaon

Shift Index

25 June 2009  |  2324 views  |  0 comments | recommendations Recommends 0

Deloitte has come up with a thought provoking report and a composite index to measure the 'seismic' shifts in our lives. I think a very insightful read - go to http://www.deloitte.com/dtt/article/0%2C...

Previous 1 | 2 | 3 | 4 | 5 |Next
members
27,735
Members
comments
15,944
Comments
blogs
10,406
Posts
bloggers 
1,108
Active bloggers

Top bloggers: 30 days

Most viewed Engaging
Stanley Epstein
Stanley Epstein

Stanley is a Director and co-founder of...

Graham Seel
Graham Seel

Consultant to Fintech firms selling to,...

Jonathan Charley
Jonathan Charley

Jonathan is responsible for a team of in...

Carlo R.W. De Meijer
Carlo R.W. De Meije...

Independent financial services advisor

Alex Kreger
Alex Kreger

Banking & Fintech User Experience St...

Who is commenting on these posts

Ketharaman Swaminathan
Alex Kreger
Andy Hirst
Adrian Warr
Mitchell Muro
Stanley Epstein
Andrew Muir
Bob Lyddon
Vernon Forbes
Alexander Peschkoff
Matt Scott
João Bohner