Transaction Banking

Group founded 25 Sep 2008
Posts 181
Members 51
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A community for discussing technology trends, views and perspective in global transaction banking

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Retired Member

Digitalising Trade Finance: the time to act is now

While digitalisation of banking processes has been gathering pace in many areas – from Retail Banking to Payments processing – Trade Finance has been lagging in its digital journey. Recent research fr...

14 Jul 2017
Neeraj Gupta

Can Banks Really be Customer Centric?

Traditional product-centric banking is a thing of the past. The transformation to customer-centric, relationship-based banking has already commenced and pace is not slow. Banks are forced to focus on ...

05 Apr 2017
Tapan Agarwal

Virtual Solutions for Virtual Accounts

Corporates usually open hundreds of accounts to manage their operations, track their receivables and segregate funds relating to different entities / subsidiaries etc. Banks find it a huge operational...

08 Mar 2017
Enrico Camerinelli

Killer Corporate Banking Use Cases for Fintech

Although banks may appear slow to react and less agile than emerging fintech companies, banks remain their corporate clients’ main point of reference for technology innovation and inclusion. Even many...

22 Feb 2017
Enrico Camerinelli

APIs for Transaction Banking

I am trying to validate my assumption that while European banks are today working to comply with PSD2 regulatory requirements, they will move in the next two years from a payment-centric API strategy ...

30 Jan 2017
Nahum Goldmann

Book review: Encyclopedia of civil, criminal and administrative liability for financial industry

I had published a review of this remarkable book some time back at the American Bankers Association's Journal. I am posting it again here because I believe that it should also be a required reading f...

08 Sep 2016
Enrico Camerinelli

How I Explained Blockchain to My Grandmother

My grandmother likes to stay informed and recently told me: << I read on the magazine a few days ago about something called “blockchain”. Everybody seems to have fallen in love with it so it mus...

18 Mar 2016
Enrico Camerinelli

Ripple and The Uberization of Banks

What I find interesting of Ripple that I don't read much about is that it basically proposes a "uberization" of the banking system: What corporate users need are funds to make their payments...

27 Jan 2016
Enrico Camerinelli

Blockchain Business Scenarios

These days blockchain is a blockbuster at banks. Financial institutions are spending time and resources to find how much business they can gain by adopting this new technology. This hype on the bank s...

25 Nov 2015
Retired Member

Cashing Out With Technology

Transparency in the process of government subsidy from allocation to distribution to reach the intended receipient is the foundation for confidence in the government and for even economic growth. Ther...

02 Sep 2015
Retired Member

Is Investment in Core banking Transformation Worthwhile As We Speak?

The world has been waiting with bated breath for US to open the doors for core banking transformation. Reams have been written (digitally and on papyrus) and good time spent discussing with one object...

19 Aug 2015
George Ravich

The Digital Big Dig Connecting Investment in Channels with Investment in Back Office

An IDC report released last week cited what may seem like a staggering number – that banks are forecasted to spend $16.6 billion on digital transformation initiatives this year. Additionally, by 2019,...

13 Jul 2015