Category: Banking

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
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
reduce payment fraud

Three Ways Banks Can Reduce Payment Fraud

According to the Association of Financial Professionals, 78% of organizations experienced attempted or actual payments fraud in 2017. These breaches put banks at increased risk as fraudulent transactions are processed through their payment systems. It’s...

/ October 15, 2018
ways to improve banking services

4 Ways to Improve Banking Services & Up Your Digital Banking Game

Tech providers are making a successful play for traditional business banking territory. Here are four strategies for banks to stay ahead of the competition.

/ September 19, 2018
API Standardization

API Standardization vs. Flexibility with B2B Payments: NACHA and Bottomline Technologies Sound Off

APIs are not new, but the rapid growth of technology in B2B payments has encouraged banks to embrace them as a means of connecting more seamlessly and effectively with technology and customers. In a fintech...

/ August 6, 2018
Anti-money laundering beneficial ownership

Opinion: House Anti-Money Laundering Bill Reform Threatened as Beneficial Ownership Registry Creation Tabled

The world of anti-money laundering beneficial ownership regulations has seen its ups and downs as of late. As of May 11 when the Financial Crime Enforcement Center (FinCEN) issued its “Customer Due Diligence Requirements for...

/ July 17, 2018
Banks becoming a strategic partner with business customers

Becoming a Strategic Partner for Business Customers: a 4-Minute Guide for Banks

While it’s often overlooked, managing payments is a strategically important function for business. To be successful, organizations need to make sure that they’re effectively managing their payments to capture all available revenue sources, maximize working...

/ May 29, 2018