28 October 2016

Transaction banking

Parth DesaiPelican - London

Edging ever closer to the abyss: why AI will reverse this trend

24 October 2016  |  3090 views  |  0 comments | recommendations Recommends 0

Parth Desai, CEO and Founder of Pelican, discusses why AI is already a fact and not fantasy. He highlights why financial institutions and corporates need to get on board now – or risk getting left behind. A great many businesses have been hesitant in exploring artificial intelligence (AI) in their operations, believing it to be still in its infancy...

TagsPaymentsTransaction banking
Bill NorthPelican - New York

Don’t be that company

18 October 2016  |  3766 views  |  2 comments | recommendations Recommends 0

Violating sanctions can be deadly for a business. Compliance is the answer, but how can corporates – traditionally less regulated than their banking counterparts – ensure this? While there have been several major sanctions violations making the news in the past few years, the bulk of these stories have been focussed on banks, mainly as they are mor...

TagsRisk & regulationTransaction banking
More blog posts
James Monaghan
James MonaghanFenergo - New York

3 Client Lifecycle Hurdles Facing Wealth Management

18 October 2016  |  4196 views  |  0 comments | recommendations Recommends 0

According to a recent industry report, the global private banking and wealth management industry is undergoing a buoyant resurgence after a difficult few years brought about by the damage caused by th...

TagsRetail bankingTransaction banking
Sumit Kuthiala
Sumit KuthialaNucleus Software Exports Ltd. - Noida

China, the Renminbi and Liquidity Management

16 October 2016  |  4910 views  |  0 comments | recommendations Recommends 0

China officially the People's Republic of China (PRC), is a sovereign state located in East Asia, with a population of over 1.35 billion. According to the IMF, China's annual average GDP growth betwee...

TagsTransaction banking
Bill North
Bill NorthPelican - New York

Addressing AML concerns

13 October 2016  |  2618 views  |  0 comments | recommendations Recommends 0

In the run up to Sibos an interview on CNBC Europe with UBS Group CEO, Sergio Ermotti, discussing Anti-Money Laundering and Know Your Customer policies caught my attention. Covering AML and KYC, Sergi...

TagsInnovationTransaction banking
Parth Desai
Parth DesaiPelican - London

Building Intelligence: Part Three

06 October 2016  |  2411 views  |  0 comments | recommendations Recommends 0

What is the likelihood of AI based solutions becoming an imperative in financial services and not just a ‘nice to have’? In my earlier blogs I explored the basics of AI and how to implement the techno...

TagsPaymentsTransaction banking
Upendra Sinha
Upendra SinhaNucleus Software Exports Limited - Noida

Payments Processing System : Basic Elements

04 October 2016  |  4419 views  |  0 comments | recommendations Recommends 0

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...

TagsPaymentsTransaction banking
Bill Gourlay
Bill GourlayIdea Group - London

MiFID2 means I have to do what??

03 October 2016  |  2739 views  |  0 comments | recommendations Recommends 0

Complying with new regulation is a challenge in its own right, that may require firms to have to rethink the way in which they conduct their business processes to meet these new expectations. However,...

TagsRisk & regulationTransaction banking
Murtaza Husain
Murtaza HusainNucleus Software Exports Ltd - Noida

Reconciliation : Key to Effective Cash Management

29 September 2016  |  4176 views  |  0 comments | recommendations Recommends 0

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...

TagsPaymentsTransaction banking
Saurabha Gupta
Saurabha GuptaNucleus Software Exports Ltd. - Noida

Virtual Account- A complete Reconciliation Tool for Account Receivables

29 September 2016  |  3150 views  |  0 comments | recommendations Recommends 2

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...

TagsPaymentsTransaction banking
Previous 1 | 2 | 3 | 4 | 5 |Next
Active bloggers

Top transaction banking posts in last 5 days

Top bloggers: 30 days

Most viewed Engaging
Parth Desai
Parth Desai

I founded Pelican in 1996 to develop a s...

Bill North
Bill North

I head up the global sales team at Pelic...

Upendra Sinha
Upendra Sinha

Analysis on emerging Banking technologie...

Who is commenting on Transaction banking posts

Bill North
Ketharaman Swaminathan
Kamalendu Chatterjee
Hardeep Singh