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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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
Enrico Camerinelli

Peer-to-Peer or Promise-to-Pass -away-?

This is a very short note I felt compelled write to share my sense of frustration. I am a strong believer in the Peer-to-Peer concept and business models. However I see an indiscriminate use of the &q...

29 Aug 2014
Patricia Hines

The Future of Financial Services: The Connected Bank

For many banks, back office systems for such critical functions as deposit accounting, loan servicing, and payment processing have been in place for decades, running on huge legacy mainframes. Accordi...

13 Aug 2014
Enrico Camerinelli

Formula One and Banks

As an Italian living in Monza, Formula One is sort of a lifestyle. The Italian Grand Prix is one of the longest running and most important racing events of the kind, having been held at the course of ...

14 Jul 2014
Patricia Hines

Client Lifecycle Management for Transaction Banking

In today’s competitive environment, financial services firms are faced with the challenge of maximizing revenue, reducing attrition, and maintaining customer relationships. That means adopting a holis...

25 Mar 2014
Chris Principe

Transitions and Transaction Banking

Transitions and Transaction Banking Transaction Banking is a suite of uniformed products that comprise the key corporate needs for working capital optimization. That suite of products is made up of a ...

23 Mar 2014

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