27 April 2017
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Thomas Hook
Thomas HookPegasystems Inc. - Cambridge

Evolving the AML Compliance Officer into a Technology Expert

17 April 2017  |  5834 views  |  0 comments | recommendations Recommends 0

As Anti-Money Laundering (AML) regulations and expectations have continued to grow and change (e.g., the new FinCEN CDD Rule and the 4th EU Money Laundering Directive), so too have the expectations of...

TagsRisk & regulationInnovationGroupInnovation in Financial Services
Carlo R.W. De Meijer
Carlo R.W. De MeijerIndependent - Maarrssen

National Blockchain Coalition: No Dutch Polder model!

15 April 2017  |  7726 views  |  2 comments | recommendations Recommends 0

Now also The Netherlands (I am a Dutchman!) has its broad-based collaborative blockchain initiative. At the end of last month (30 March 2017), there was the official kick-off of the National Blockcha...

TagsBlockchainPost-trade & ops
Alexander Peschkoff
Alexander PeschkoffTEDIPAY - London

Before they move us, we move them

14 April 2017  |  4713 views  |  2 comments | recommendations Recommends 0

That is a slogan. Of a global multinational company. That for four years operated under Chapter 11 bankruptcy - the largest and longest bankruptcy case in the history of that industry. A couple of yea...

TagsMobile & onlineInnovationGroupFuturistic Banking
Mark Ranta
Mark RantaACI Worldwide - Waltham

'Roads? Where we’re going we won’t need Roads' - Open APIs and Financial Services

12 April 2017  |  5935 views  |  2 comments | recommendations Recommends 0

The word ecosystem is often used when discussing payments. Whether it’s to describe how a payment is made or to discuss a partnership or even understanding your place in the value chain. Though part o...

TagsPaymentsTransaction banking
Abe Smith
Abe SmithDealflo - London

It’s not just borrowers who benefit from improved application processes

12 April 2017  |  5154 views  |  1 comments | recommendations Recommends 0

Research by Equifax has found that consumers want the process of applying for financial products online to be quicker. People want an immediate decision on loans, and a decision within a day on bigge...

TagsPaymentsRisk & regulation
Kirsty Berry
Kirsty BerryCompass Plus - Nottingham

Cardless cash transactions: the future of ATMs?

12 April 2017  |  7018 views  |  3 comments | recommendations Recommends 0

We all have days where we don’t remember important things like keys or wallets. Recently I had one of those days. I had run out of the house in a rush and, at lunch, I realised I had forgotten my purs...

TagsPaymentsRetail banking
Victor Martin
Victor MartinNinTech - Cypress

The Top Mobile Security Measures that Matter the Most

12 April 2017  |  4109 views  |  0 comments | recommendations Recommends 0

As smartphones become technologically advanced and widespread, people are using them for managing their business, to manage their social media accounts, play games, transfer information, communicate d...

TagsSecurityMobile & onlineGroupBusiness Knowledge for IT
Maurizio Canton
Maurizio CantonTIBCO Software - London

Enabling anywhere, anytime banking with an API-driven architecture

11 April 2017  |  5192 views  |  0 comments | recommendations Recommends 0

Maurizio Canton, CTO EMEA, TIBCO Software As PSD2 drives the compulsory introduction of open APIs in banks, now is the time to go beyond compliance to achieving digital goals. Application Programmin...

TagsPaymentsGroupBanking Architecture
Christian Voigt
Christian VoigtFidessa - London

A division of labour for SIs?

10 April 2017  |  4221 views  |  0 comments | recommendations Recommends 0

The current debate between ESMA, the European Commission and market participants on the establishment of networks of systematic internalisers (SIs) is unsurprising given the amount of regulatory cha...

TagsTrade executionRisk & regulation
Henry Woodcock
Henry WoodcockIRESS - Warwick

What do mortgage intermediaries want and what do they get?

10 April 2017  |  3823 views  |  0 comments | recommendations Recommends 0

It's with great pleasure I am now able to share the findings from my latest Intermediary Mortgage Survey. The survey findings represent 27 lenders, who between them represent an 86% share of gross mor...

TagsRetail bankingInnovationGroupInnovation in Financial Services
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