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Archive for: May, 2011
a non-active Finextra member

Has the Long-Awaited Tipping Point in B2B Payments Arrived?

31 May 2011  |  4182 views  |  0 comments | recommendations Recommends 0

Glenbrook Partners, a well respected payments strategy and consulting firm is on a mission to discover if the long-awaited ‘tipping point' in B2B payments, signaling a world in which electronic payments are the norm, has finally arrived. In pursuit of the answer, they've been interviewing solution providers. View their list of company interviews (...

TagsCardsPaymentsGroupPayments strategies 2015-2020-2030
a non-active Finextra member

Post Trade a Nirvana?

31 May 2011  |  4635 views  |  0 comments | recommendations Recommends 0

For far too long there has been too much emphasis on vertical business and operations at the expense of the investor's requirements. The financial crisis has clearly demonstrated that a vertical business and a silo based approach can cause large and small financial services firms to be infected with massive industry systemic problems that ultimate...

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Uri Rivner
Uri RivnerBioCatch - Tel Aviv

Did you pack yourself?

31 May 2011  |  5877 views  |  1 comments | recommendations Recommends 0

In my last year's summer post about travel deals I talked a bit about fraud in the “last minute” type of travel. But when you take a step back you discover quite a lot of fraud in the general airline...

TagsSecurityGroupInnovation in Financial Services
Retired Member
a non-active Finextra member

My view about Google Wallet as a platform

31 May 2011  |  4551 views  |  0 comments | recommendations Recommends 0

There has been lot of debate about Google Wallet, which itself is a new way to have credit card. It is plastic alright, but not like plastic we are used to have. It has screen, touch pads and you can ...

TagsMobile & onlinePaymentsGroupPayments strategies 2015-2020-2030
Brett King
Brett KingMoven - New York

The coming clash of KYC and P2P

30 May 2011  |  5090 views  |  1 comments | recommendations Recommends 0

Clearly we are entering a phase of massive disruption to the payments system(s) and incumbents of today. To put that disruption in perspective, let's think about what has led up to the current slew of...

TagsMobile & onlinePaymentsGroupInnovation in Financial Services
James Campbell
James CampbellHuben Consulting - Sydney

Square: where's the jam?

28 May 2011  |  5383 views  |  0 comments | recommendations Recommends 0

On Monday 23rd May Square made a number of company and product announcements: The Numbers: 500,000 readers shipped, and a new peak Daily GPV* of $ 3 million, Square Register: the new iPad point of s...

TagsMobile & onlinePaymentsGroupInnovation in Financial Services
Vishwanath Thanalapatti
Vishwanath ThanalapattiRisk Management Professional - Toronto, Canada

Employee Fraud: The bad old story

28 May 2011  |  4850 views  |  0 comments | recommendations Recommends 0

This is what I read on employee fraud by the Financial Services Authority “one of the most serious threats”; an employee knows the inside story of process weaknesses and is often with collusion with a...

TagsRisk & regulationRetail bankingGroupInternal Auditors in Financial Services
Retired Member
a non-active Finextra member

Authentication is failing, so turn on the burglar alarm

27 May 2011  |  5036 views  |  1 comments | recommendations Recommends 0

The Federal Bureau of Investigation recently issued a warning about ACH and wire transfers being routed to China after discovering that millions of dollars were being lost in bogus transfers. The sche...

TagsSecurityRisk & regulation
Stanley Epstein
Stanley EpsteinCitadel Advantage Ltd - Modiin

Is technology killing the e-mail?

27 May 2011  |  4171 views  |  2 comments | recommendations Recommends 0

Once upon a time e-mail was a simple uncomplicated affair. It was a fantastic tool for sending out and receiving communications in "almost real-time". We put up with those slow 64k dial-up

Roy McPherson
Roy McPhersonMacroy Consulting - Maldon

Lord blah blah

27 May 2011  |  2824 views  |  0 comments | recommendations Recommends 0

Lord Hanningfiled, or Paul White to give him his birth name, has been convicted of fiddling his expenses to the tune of £14,000. What I find incredulous is how all of these lords and MP's are in compl...

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