Combatting Insider Fraud within Banks
Insider fraud within banks: a story as old as time. A bank employee, because of their position and access to money, is recruited by a criminal ring intent on skimming from large accounts. Or, struggling...
Who Benefits from B2B Real-Time Payments in the U.S?
Part 2: Real-Time Payments in the U.S.
The Emergence of Real-Time Payments in the U.S. B2B Arena
Part 1: Real-Time Payments Defined
Open Banking in the U.S.: Ready for Business? Part 1
Part 1: What is Open Banking? Conversations about open banking abound today, but comparatively few about open banking in the U.S. and the impact it will have. Primarily regulation-driven open banking initiatives in the U.K.,...
Open Banking in the U.S.: Ready for Business? Part 2
Part 2: What Challenges Will Be Faced? So what difficulties will open banking in the U.S. pose for financial institutions and beyond? Challenges include a relatively complex regulatory environment, with both state and Federal-level components;...
Digital Transformation: The Future is Open for Commercial Banks: Part 2
Raising the “IQ” of Digital Transformation for Commercial Banks Part one of this two-part series described digital transformation, how it benefits commercial banks, and how banks can get on an accelerated path. This second part...
Digital Transformation: The Future is Open for Commercial Banks: Part 1
Are traditional banks getting their money’s worth from the US$1 trillion they have invested in digital transformation over the past three years? Depends, says Accenture, whose recent analysis of 161 large retail and commercial banks...