Category: Banking
S&P report shows COVID and regulation as key factors in global banking recovery
The global banking recovery is well underway, according to a new report by S&P Global Ratings, but the biggest problem of 2020 continues to threaten in 2021. COVID and its variants still have the potential...
NACHA update: Communication security fills the headlines
In case anyone needed a reminder of how aggressive and creative fraudsters can be, last week provided a stark reminder of both. T-Mobile was covered as the victim this time, as it reported that SIM-swap...
How well do you know your banking customer?
The banking customer you had in 2020 is not the banking customer you have in 2021. Research shows they are staying home more (61 percent), reconsidering some of their online shopping habits and perhaps most...
UK’s post-pandemic banking future requires education and automation
Predicting the future of UK financial services for the balance of 2021 is no small feat. Banks of all sizes need to laser focus on cash management in an economy that is improving but is...
Embedded digital banking solutions bind the new banking small business relationship
Here’s five words any small business would be thrilled to consider at this point: “Let’s move past the pandemic.” Yes, it presented unprecedented existential business challenges. And yes, it forced ten years of digital banking...
A look ahead at what’s next for small business banking
In the last quarter of 2020, the Metlife & U.S. Chamber of Commerce Small Business Index suggested that half of small businesses anticipated operating for a year or less in the current business climate before...
New global treasury survey looks at the cat and mouse game of fraud and financial crime
The 6th annual global Treasury Fraud & Controls survey, sponsored by Strategic Treasurer and Bottomline and focusing on the global state of fraud and financial crime, revealed the expected – criminals exploited vulnerabilities exposed by...
Investing in customer relationships to capitalize on changing behaviors
Financial Institutions (FIs) enter 2021 facing significant changes and opportunities in businesses ranging from commercial to retail to wealth. Factors including extreme economic pressures on clients, fast-moving stimulus initiatives, remote work, and social distancing are...
Authorized or not, banks and businesses battle the challenges of an evolving fraud landscape
Are you wise to threats?
Protect your customers against the threat of business email compromise
Using data for defense