Tag: banking

Improving the Customer Experience in Banking: It’s simpler than you think

Improving the customer experience in banking is simpler than banks think. We tell all on the secrets you should know to improve your customer experience...

/ January 28, 2019
Banking Innovation Ideas

Banking Innovation Ideas: Attracting the Best Innovators

When it comes to transforming your institution, there’s certainly no shortage of banking innovation ideas. Here's how to attract the right innovators...

/ January 9, 2019
EMPLOYEE FRAUD

Identify and Eliminate Employee Fraud Collusion: a 5-Step Guide for Banks

Employee fraud collusion is a serious and underestimated threat to businesses. Here's a guide for banks to identify & eliminate employee fraud collusion...

/ December 17, 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
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
Managing Multiple Payment Schemes With Cloud Technology

Managing Multiple Payment Schemes With Cloud Technology

Living in a digital world where technology and connectivity have become integral to every aspect of our personal and business lives, the ability to keep pace and adapt can be a real challenge. There has...

/ April 2, 2018