Month: October 2018

faster payments security

Faster Payments Security-A Global Perspective

Faster payments is the generic term for the smarter, instant payments that have been emerging on a global scale over the last decade. Faster payments schemes have recently been implemented in the US, Europe and...

/ October 30, 2018
latest trends in banking technology

Evaluating the latest trends in banking technology: Guidance to help banks compete with Amazon, Google, Facebook & Apple

In my varied experience as a serial entrepreneur, regulatory advisor, corporate consultant and angel investor, I have witnessed the evolution of the banking sector first hand, from all of its sometimes unflattering angles. Given the...

/ October 30, 2018
SWIFT audit checklist

Preparing for the Attestation Deadline: a SWIFT Audit Checklist

As we close out the year many organisations are hyper focused on the newly updated 2018 Customer Security Programme, which now requires users to be compliant with all mandatory controls or else be reported to...

/ October 30, 2018
direct debit optimization

Key Tactics for Direct Debit Optimization

In 2017 4.2 billion payments totaling £1,305 billion were made by Direct Debit in the UK. This is up from 3.9 billion payments made in 2015, growth that is expected to continue as the use...

/ October 29, 2018
New Payments Architecture

Understanding the new payments architecture

PSR, PSF, SPP, TPSP, NPSO*… since the inception of Open Banking it’s as though the payments industry has become a veritable alphabet soup of acronyms as organizations are created to control all of the changes...

/ October 24, 2018
real time payments strategy

Creating a Real Time Payments Strategy-A Guide for Banks

Nearly a year ago The Clearinghouse’s Real Time Payments launched in the U.S. amid much fanfare. Since that time, the industry has been hard at work trying to create a real time payments strategy that...

/ October 23, 2018
Digital Banking Technology

3 Keys to Winning with Digital Banking Technology

In today’s digitally competitive financial industry, staying on top of emerging digital banking technology trends is a necessity for banks looking to win and retain business customers. The good news is that although many small...

/ October 23, 2018
Benefits of AP Automation

The Benefits of AP Automation Quantified

Most people are aware of the many benefits of AP automation — converting accounts payable processes from manual to electronic – but they might be hard pressed to quantify them. At first glance, automating your...

/ October 22, 2018
RGL Forensics

Best Practices to Secure Payments Across the Digital Enterprise: Advice from RGL Forensics

The threat of business payment fraud is getting worse every year. According to the 2017 AFP Payment Fraud and Control Survey, 74% of organizations were victims of the threat in 2016 alone. If you’re concerned...

/ October 22, 2018
ap automation project plan

5 Steps to Creating an AP Automation Project Plan

Transforming your AP from a manual process to an electronic one saves time, money and provides unprecedented visibility into cash flow. In fact, it’s been proven over and over that AP automation is worth the...

/ October 16, 2018