Category: Banking

Increase Acceptance of Same Day ACH

How to Increase Acceptance of Same Day ACH by Engaging Customers

We’ve seen an interesting pattern developing among our advisory group members regarding Same Day ACH. Their initial tepid reaction to the product’s applicability within their company can turn much more favorable — but only when...

/ November 26, 2017
The Impact of Open Banking

The Impact of Open Banking on the U.K. and Beyond

Open Banking will change the way payments are managed, not just in the UK but around the world. The objective is to improve competition and innovation in the payment industry, which reinforces the UK’s position...

/ October 13, 2017

Everything You Need to Know About SWIFT’s CSP & How to Prepare

You’ve got enough on your plate making sure your environment is adequately protected against further attacks, so here is a brief, common sense explanation of the most important things you need to know about the...

/ October 13, 2017

Ring-fencing: How will it impact UK banks and their corporate customers?

Ring-fencing is a new regulation that requires the largest UK banks to separate their core retail banking services from their investment banking and international banking activities. The changes this shift will require, impacting many customers...

/ October 13, 2017

Ask the Experts: Same Day ACH Phase 2 — Obstacles and Opportunities

Phase two of same day ACH is upon us, which means that Receiving Depository Financial Institutions (RDFIs) now need to allow for debit transactions designated as Same Day ACH to be processed and funds made...

/ September 11, 2017

What Security Protections Should You Expect From a Banking Partner?

As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to...

/ May 19, 2017

Slaying the Malware Beast

Malware is hardly a new threat in the security landscape. Banking Trojans that specialize in stealing user credentials, hijacking authenticated sessions and manipulating transactions in order to steal funds have been around since the inception...

/ May 9, 2017