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1018 Results from /wholesale

Fergus McKie

Fergus McKie Marketing at Planixs

Going beyond siloed box-ticking: Managing liquidity risk is a team game

Navigating regulatory compliance can feel like a tick-box exercise, and for many siloed functions of a bank that’s probably because it is! Media headlines remind us of the consequences of falling foul, from ‘slap on the wrist’ fines to widespread meltdown from misconduct and lacking due diligence. Compliance is a pressing issue for treasurers, and...

/wholesale Treasury Management

Onkar Chachad

Onkar Chachad Product Manager at Veefin

The Sci-Fi Saga of Cash Management Systems: From Ancient Ledgers to AI Guardians

Cash has always been humanity’s oldest companion in the grand bazaar of existence. In the early chapters of our financial saga, societies functioned on barter systems, much like the resource exchange dynamics found in Isaac Asimov’s Foundation series. Coins and currency eventually appeared as the first tools of cash management, their metallic clink...

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Souvik Chakraborty

Souvik Chakraborty Product manager and SME at Veefin Solutions

Comparative Timelines on Manual LC Doc Check and Automatic LC Doc Check

The Future of LC Processing is Automation. While manual LC processing is still prevalent in some regions, the shift toward automation is inevitable. Key takeaways I. Automation reduces processing time by 60-80% (McKinsey). II. AI-driven discrepancy detection cuts errors by over 90% (Deloitte). III. Cost savings from automation can reach billions ...

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Amey Prabhu

Amey Prabhu Solution Architect & Head of Trade Finance Product at Veefin

Standard Workflows, Strategic Architecture

While the core Trade Finance transaction processing workflows have remained largely unchanged for decades, the surrounding ecosystem has undergone significant transformation—and continues to evolve. The fundamental steps of the Documentary Credit process remain intact: the importer applies for a Letter of Credit, the issuing bank processes and issu...

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Amey Prabhu

Amey Prabhu Solution Architect & Head of Trade Finance Product at Veefin

Corporate Banking Portals: From Transactions to Intelligent Financial Hubs

The corporate banking landscape is undergoing a significant digital transformation. Commercial banks worldwide are reimagining their portals to cater to the evolving needs of corporate treasurers. This shift is driven by demographic changes, rapid digital advancements, and the increasing demand for efficiency, consolidation, and actionable insight...

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Amey Prabhu

Amey Prabhu Solution Architect & Head of Trade Finance Product at Veefin

Server Side Validations - Throughout Architecture Evolution

When I started off as a developer, there was no distinction between the frontend and the backend code. The coupling was tight, the architecture stateful and the screens where character-mode. Form validations where done through triggers. These triggers were written in C, which in-turn, would connect to DB. The processing logic remained in C. Archit...

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Amey Prabhu

Amey Prabhu Solution Architect & Head of Trade Finance Product at Veefin

Standard Workflows, Strategic Architecture

While the core Trade Finance transaction processing workflows have remained largely unchanged for decades, the surrounding ecosystem has undergone significant transformation—and continues to evolve. The fundamental steps of the Documentary Credit process remain intact: the importer applies for a Letter of Credit, the issuing bank processes and issu...

/wholesale

Ashley Groves

Ashley Groves CEO and Founder at Deaglo

4 Ways We Integrated AI Into Our Startup (And The Hurdles We Overcame)

The AI Awakening From day one, our startup has leveraged Machine Learning and Data Science. But 24 months ago, the birth of Large Language Models (LLMs) catapulted AI into human consciousness. Most of us have now had that "Wow! moment"—the experience that stopped us in our tracks. Maybe you wrote a poem with AI that moved a loved one to t...

/ai /wholesale Artificial Intelligence and Financial Services

Jose Puccini

Jose Puccini AVP at BankTrade

📺 Today’s Episode: Neobank´s Saving Accounts

Today, we’re diving into a fintech battle: Europe vs. Latin America. Digital banks. High-yield accounts. Who’s got the best deal? Let’s break it down. Europe’s digital banks—think N26, Revolut, Bunq—are all about smooth UX, strong security, and solid regulation. You’ll get 2% to 4% APY on savings. Not bad, right? But here’s the catch: it’s predicta...

/retail /wholesale Fintech

Kyrylo Reitor

Kyrylo Reitor Chief Marketing Officer at International Fintech Business

How women are transforming FinTech

Every historical change begins with an invisible impulse - a quiet spark that eventually grows into a significant wave. A similar process is now occurring in the financial sector, where, contrary to familiar stereotypes, more and more women are entering FinTech and expanding the industry's horizons. According to a Deloitte report, women still make...

/payments /wholesale Fintech

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