Transaction Banking

Group founded 25 Sep 2008
Posts 188
Members 46
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A community for discussing technology trends, views and perspective in global transaction banking

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Retired Member

How Not to Fight Card Fraud

Interesting to read that card fraud has taken a dive - a welcome development I guess for the industry, and for customers, who ultimately bear the cost and, when they are the subject of fraud, the worr...

10 Mar 2010
Retired Member

Apple iPad Executive Summary

This executive summary should save you 90 minutes of watching the apple keynote video. Corporate Update - Apple Inc now has - 3 online stores now - apps, itunes and new ibooks store 12 billion d...

28 Jan 2010
Retired Member

A Debit Card Development that Could Cost Us A Packet

I saw an interesting article in the Daily Telegraph the other day, which suggested that the Authorities are considering adding connected lender liability to debit card purchases. If this gains tracti...

22 Jan 2010
Retired Member

Abolition of Cheques - I Hope the Banks Vote 'No'

If the banks vote to abolish cheques without first working through all the relevant scenarios where they are used today, I think they will be performing a huge disservice to the British public. The f...

23 Nov 2009
George Ravich

Digging for Gold - Winning in Transaction Banking

At the recent NEACH Payments Insights conference it was interesting to find an audience gripped by two strong emotions – excitement and fear. The excitement was about new opportunities in transaction ...

16 Nov 2009
Retired Member

2010 the start of the Debit Card Decade?

With the pain of the Banking induced recession, the ending of the ‘credit on demand' society, the growing animosity of the banking regulators, and the falling from fashion of the credit card, will its...

12 Nov 2009
Cedric Pariente

Some People Can't Resist Chocolate!

Others can't resist gambling, drinking, smoking... There are plenty of vices on earth. But I think gambling is the most vicious. Not necessarily the most dangerous for health, but definitely the most ...

07 Nov 2009
Retired Member

Bank Restructuring Wrong on so Many Levels

"I believe what we have here is a better deal for the taxpayer," so says Alastair Darling. No it isn't. The best thing for the taxpayer is for these institutions to be nursed back to healt...

03 Nov 2009
Retired Member

You like me....you really really like me...

Okay, I realize that unless you are a perpetual movie geek like me, you may not remember Sally Field's much maligned Academy Award acceptance speech ( I've happily included a clip so you can view it ...

14 Oct 2009
George Ravich

SibosEye-Opener: Why Can't a Payment be More Like a FedEx?

Sibos was once again a hectic, frenetic week of meetings and eye-opening conversations. Fundtech was fortunate to announce BofA as its first customer for its new SOA payments platform. The explanation...

25 Sep 2009
Bo Harald

High Level Group spot on

EUROPEAN COMMISSION - High Level Group of Independent Stakeholders on Administrative Burdens exerpts from OPINION OF THE HIGH LEVEL GROUP "The VAT Directive explicitly allows the use of electroni...

18 Sep 2009
Retired Member

Using Card Readers for the Sake of It...?

I had an interesting experience in my local bank branch the other day. I went in to withdraw cash (the ATM doesn't dispense £1 coins and £5 notes), only to find that the process had changed - signifi...

16 Sep 2009

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