Transaction Banking

Group founded 25 Sep 2008
Posts 184
Members 48
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A community for discussing technology trends, views and perspective in global transaction banking

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Zhenya Winter

Cross Border Payments in Europe – Strategic Innovation Through Co-Existence

What is the opportunity for cross-border business growth? As global business continues to expand, so too does the volume of cross-border payments. There are currently $120 trillion in global B2B payme...

14 Jun 2021
Tapan Agarwal

Corporate Account Structures, Payments and Intra-Day Liquidity Management

The world of manufacturing has seen JIT (Just In Time) for a long time now. Machine tool operators do not need to keep large inventories of raw material next to their machines. This has improved cash...

09 Jul 2020
John Bertrand

April 2020: Banks to double fees on 19 million accounts

Doubling the interest rate on current accounts for 19 million accounts could add an additional £2.4 billion a year income for banks: so how do we handle this with empathy during a pandemic? The econom...

04 Apr 2020
John Burgos

How to help your customers eliminate the go to the bank from their to-do list

When most people think about the term “Bank” they probably envision a retail branch with long queues, behind a rope waiting to seek the services of a teller or branch representative. Well those days a...

13 Mar 2020
Steve Morgan

BANKS ARE UNDER PRESSURE TO REDUCE FRICTION IN CROSS-BORDER PAYMENTS - BUT HOW?

For commercial banks, a nagging issue is how to improve cross border payments. Compared to domestic payments they are more expensive, cumbersome and take longer to carry out. But despite banking techn...

15 Nov 2019
Retired Member

Global Trade Finance move to digital

Trade Finance is possibly the last cottage industry in financial services. Trade finance originally started out as a specialist area, often known as the International Department. There are similaritie...

09 Oct 2019
Tapan Agarwal

Digital Transaction Banking ....as SIBOS 2019 draws to a close....

On the first day of Sibos My Transaction Banker gave to me A current account and OD facility On the second day of Sibos My Transaction Banker gave to me Two virtual accounts And A current account and...

26 Sep 2019
Bob Lyddon

Crummy CReM code Part VIII and the low standards for firms to meet

This is the eighth and final blog in our series on the Contingent Reimbursement Model code (“CReM”) that purports to offer customers strong protection against certain types of Authorised Push Payment ...

17 Mar 2019
Bob Lyddon

Crummy CReM code Part VII and customers’ added responsibilities

This is the seventh blog out of eight in our series on the Contingent Reimbursement Model code (“CReM”) that purports to offer customers strong protection against certain types of Authorised Push Paym...

15 Mar 2019
Bob Lyddon

Crummy CReM code Part VI as customers’ baseline rights are overridden

This is the sixth blog out of eight in our series on the Contingent Reimbursement Model code (“CReM”) that purports to offer customers strong protection against certain types of Authorised Push Payme...

14 Mar 2019

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