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Retired Member

Current challenges in fighting financial crime - Pt.1

As the threat and sophistication of financial crime continues to increase, financial institutions are challenged to stay one step ahead and ensure the highest level of protection for their organizatio...

04 Oct 2016
Upendra Sinha

Payments Processing System : Basic Elements

Payments Processing Elements Payments are the financial instruments that people and corporate globally use to transfer funds. This helps corporate to mange Cash, DPO and DSO effectively and efficientl...

04 Oct 2016
Anthony Walton

Old habits die hard, which is why payment innovation can fail

Sport, business. Is there a similarity? Before you flick on to the next article, this isn’t about positive mental attitude and a testosterone fuelled winner’s mentality. I want to share my thoughts on...

03 Oct 2016
Retired Member

Pressure for Chargebacks on Consumer Credit Transfers?

Last week the UK Consumer Association, Which, lodged a super complaint with the UK Financial Conduct Authority and the Payments Services Regulator over the lack of consumer redress for credit transfe...

03 Oct 2016
Nishant Ranjan

The Payment Switch - A Complex Fabric of Business and Technology

Payment Switch is a complex fabric in which functionality and technicality are intricately woven to provide a solid platform to deliver ever increasing different type of payment services with high t

30 Sep 2016
Murtaza Husain

Reconciliation : Key to Effective Cash Management

Reconciliation in corporate banking is very critical to manage the cash management. The reconciliation is process of matching two sets of corresponding transaction data which finally needs to be in ag...

29 Sep 2016
Retired Member

Biometrics: The future of payment authentication?

If you could authenticate online payments with a press of your finger, a quick selfie or an iris scan instead of using a traditional password, would you? Advances in payment technology not only have ...

29 Sep 2016
Retired Member

Virtual Account- A complete Reconciliation Tool for Account Receivables

Corporates keeps on facing challenges in dealing with their AR, specially on the reconciliation of the receiving transaction. An absence of remitter’s information on approaching receipts coming in com...

29 Sep 2016
Parth Desai

Building Intelligence: Part Two

While there are potentially endless opportunities for the technology in financial services, there is currently a gap in understanding how Artificial Intelligence (AI) works. As part of a series of blo...

28 Sep 2016
Nanda Kumar

Sibos Day One roundup - D-Day for Banks -

This year’s Sibos in Geneva wrapped its first day with more innovation than ever. The buzzwords which dominated this year; were 'The Three Ds' Digitisation, Disruption, and the newly minted Distribut...

27 Sep 2016
Dennis Gada

Why banking passwords will soon disappear

Banks, understandably concerned with improving security amidst rising investments in payment technologies, are turning to biometrics for an answer. It is estimated that the market for biometric identi...

27 Sep 2016
Retired Member

Brexit: Further Clarity for Consumer Payments?

Although it has been three months since the UK population voted to leave the European Union, there is very little additional clarity on the impact that Brexit may have on consumer payments. Below we h...

23 Sep 2016