21 May 2018

Latest blog posts

Anthony HyneseNett International - Melbourne

Travel trade under attack

47 minutes ago  |  313 views  |  0 comments | recommendations Recommends 0

High value transactions, rapid consumption and the sheer number of suppliers across the globe means travel intermediaries are highly vulnerable to fraud. It is without question one of the biggest threats to the sector, and our new research – Fraud in travel payments – has revealed that the problem is costing agencies a whopping USD21 billion each y...

TagsPaymentsRisk & regulation
Alexey LapustaMambu - Amsterdam

The Architect’s Guide to Digital Banking

1 hour ago  |  542 views  |  0 comments | recommendations Recommends 0

Are you a CIO/CTO/Architect trying to make sense of different technology approaches to your Digital Banking Transformation? Check industry insider’s view on what’s going on. Disclaimer: Views in this article are my own based on the involvement in the Digital Transformations projects from Tier-1 to neobanks across the globe over last 6 years as a So...

TagsMobile & onlineRetail bankingGroupDigital Banking Trends
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Louis Peake
Louis PeakeCompass Plus - Nottingham

The rise of contactless cards in the UK

3 hours ago  |  725 views  |  0 comments | recommendations Recommends 0

A London Business School professor recently made the rather dramatic claim that parting with cash is “psychologically painful”, but that paying for items with a contactless card “anaesthetises the psy...

Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

Major difference between the UK's two flavours of Voluntary Liquidation and the FCA's SMR

20 hours ago  |  1813 views  |  0 comments | recommendations Recommends 0

Qualifying applicants under the UK Financial Conduct Authority's Senior Managers Regime must complete a lengthy form and, in certain circumstances, provide full explanatory information. A candidate mu...

TagsPaymentsTransaction bankingGroupBanking Regulations
Chris Corson
Chris CorsonThe Disruption House - London

The dating game

20 May 2018  |  1885 views  |  0 comments | recommendations Recommends 0

In an increasingly crowded fintech market we take a look at what we can potentially learn from the dating scene and how it may help to negate the unhappy story of the fintech providers who are being l...

TagsInnovationGroupCapital Markets Technology
Philippe Carrel
Philippe CarrelThe Beeledger Project - London

The Blockchain Spheres Coming Up Together - Part 1

20 May 2018  |  3049 views  |  0 comments | recommendations Recommends 0

Although Blockchain seems to be have dived into the “through of disillusionment” -downhill side of the “hype cycle” (1), and is now commonly bashed across the financial press, high profile projects ru...

Robert Siciliano
Robert SicilianoIDTheftSecurity.com - Boston

Are Your Employees Putting Your Company at Risk? Here’s How to Find Out!

18 May 2018  |  3893 views  |  0 comments | recommendations Recommends 0

Even if you have the best security on your computer network, you might have noticed that you still seem to get hacked…or worse. Ask Equifax. Why is this happening? It’s probably because a member of yo...

Ketharaman Swaminathan
Ketharaman SwaminathanGTM360 Marketing Solutions - Pune

PSA: Insist On Receipt When You Pay By NEFT And FPS

18 May 2018  |  3948 views  |  1 comments | recommendations Recommends 0

When you pay someone, you expect to get a receipt for the payment. Especially when that "someone" is a business. Receipt - or "proof of receipt" - must be issued by the Payee / Mer...

TagsPaymentsRetail banking
Paul Watmough
Paul WatmoughMDX Technology - London

The market for market data

18 May 2018  |  3137 views  |  0 comments | recommendations Recommends 0

It’s no secret that financial services organisations are in a generation of change, committing to dramatic transformation programmes, not only to survive but to pave a stable future for themselves and...

TagsTrade execution
Freddie McMahon
Freddie McMahonDF2020 Ltd - London

GDPR is becoming a bigger problem for USA firms

18 May 2018  |  3746 views  |  0 comments | recommendations Recommends 0

There is a very interesting issue related to GDPR that has emerged from the USA. Very simply, USA firms that adhere to GDPR, but do not apply at least the same level of consent to its domestic custome...

TagsArtificial IntelligenceRisk & regulationGroupBanking Regulations
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