Category: Banking

employee fraud collusion

Identify & Eliminate Fraud Collusion, Part 5

So at this point you’ve done all the dirty work necessary to (mostly) lock down your network. You’re monitoring activity in real time, taking the context of behaviors into consideration, and you’re looking at the...

/ April 27, 2018
anti-money laundering

Evaluating Anti-Money Laundering Providers: Getting the Answers You Need to Make a Smart Choice

A lot of change is affecting the banking industry, which is always followed by new and tougher regulations, often related to anti-money laundering. In January alone two new regulations were discussed by the Senate regarding...

/ March 19, 2018

Effectively Bridging Legacy Technology in a Digital World: A Guide for Financial Institutions

The recent Banking Barometer, conducted by the Swiss Bankers Association (SBA),suggests that banks in Switzerland are facing major challenges: rising regulatory costs, negative interest rates, shrinking margins, increasing customer demands and last but not least, digitalisation....

/ March 16, 2018

Eliminating Failed Direct Debit Transactions with Bank Validation Technology

Corporations worldwide make billions of payments every day, yet they generally do so without first validating that the information surrounding those payments is correct. The result is a rejected payment that can cost upwards of...

/ March 9, 2018

How Open Banking Helps Small-Mid-sized Businesses Improve Cash Visibility and Transaction Reporting

Open Banking in the UK got really interesting as of January 13, 2018. If you are an individual or small-mid-sized business (SMB) with an account at one of the largest 9 UK banks, you can...

/ February 13, 2018

The Significance of Open Banking and the EU’s PSD2 in the History of European Payments

What significance will January 13th, 2018 -- the day Open Banking and PSD2 became a reality in the U.K. -- have on the history of payments? Surely it will someday have a place in the...

/ January 15, 2018

The Future of Payments Technology: What will 2018 Bring?

The pace and number of new technologies that will impact the business payments landscape can be confusing. Here’s a quick download on what these technologies are, how they’re being used to move the needle in...

/ January 3, 2018

Selling the Value of Faster Payments by Slowing Down

Through our advisory board practice we’ve had plenty of opportunities lately to hear corporate customers talk about faster payments. The common theme in those discussions is the requirement for a sales process that’s very different...

/ January 3, 2018