confirmation of payee initiative

What is the Confirmation of Payee Initiative and Why Should You Care?

In the latest episode of The Payments Podcast, host Rich Williams is joined by fraud specialists Jack Gianella and Julien Laurent to discuss U.K. business payments and how the Confirmation of Payee initiative plays its...

/ February 19, 2020
risk management hubs

Risk Management Hubs Offer Banks the Best Protection against Multi-Point Financial Fraud Attacks

The risk of cyber fraud continues to grow, even as ways to fight it become more sophisticated – like the use of artificial intelligence and risk management hubs. Partly to blame is the rapidly increasing...

/ February 12, 2020
innovation in the payments and banking Industries

Survey Reveals Integration Is the Biggest Barrier to Innovation in Payments and Banking

In a recent survey of AFP conference attendees, professionals weighed in on the most pressing factors currently influencing innovation in the payments and banking industries — from the rise of Artificial Intelligence (AI) in processes...

/ February 10, 2020
the value of customer banking data

Maximize the Value of Customer Banking Data to Build Long-Lasting and More Profitable Relationships

The banking industry is fiercely competitive, the only way to stay relevant and keep customers is to maximize the value of customer banking data and deepen your engagement with your customers. When you look at...

/ February 5, 2020
future of global payments and banking

The Future of Global Payments and Banking: What Are the Experts Saying?

Bottomline Technologies recently released its second annual look into the future of global payments and banking. The eBook, sponsored by Visa and the Fintech Power 50, is a treasure trove of insights and predictions from...

/ February 3, 2020
open banking in the u.s.

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.,...

/ January 27, 2020
open banking in the u.s.

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;...

/ January 27, 2020
securities settlement processes

The Securities Settlement Process – What Does the Future Hold?

Change Is Just Around the Corner With so much movement in the securities settlement process landscape and new regulations on the horizon, it can be hard for Asset and Wealth managers to keep up. Especially...

/ January 21, 2020
Artificial Intelligence in Banking

What Does Applied Artificial Intelligence in Banking Really Look Like?

Challenges Banks Face With growing reserves of customer data, the aggregation of data and application of Artificial Intelligence in banking to generate actionable customer insights is more important than ever. Many financial institutions struggle to...

/ January 20, 2020
Manufacturing Image

Manufacturers Face Unique Challenges When It Comes to Ensuring Accounts Payable Security

Complex Supply Chains Present Fraudsters with Multiple Points of Attack Never underestimate the importance of accounts payable security. By its nature, the manufacturing industry has always been associated with intricate processes and cutting-edge technology. Whether...

/ January 14, 2020