Online Banking

This community is for discussion of developments in the e-banking world, including mobile banking. This can include all the functional, business, technical, marketing, web site design, security and other related topics of Internet Banking segment, including public websites of the banks and financial institutions across the globe.

Abe Karar Chief Product & Innovation Officer at Fintech Galaxy

Open Banking and Open Finance Use Cases: Building Blocks of a Robust Open Financial Ecosystem

The financial landscape is constantly transforming, verging the modern world closer to a digitally dominated future. SMEs, being the economy boosters, choose the approach to strive and develop in this new digital realm. The World Bank reports that SMEs represent 90% of businesses and more than 50% of employment worldwide. In the wake of a post-Cov...

08 February 2023 /payments /inclusion

Dmitrii Barbasura Chief Operating Officer at Fintech Galaxy

Jordan’s Regulation of Open Finance Services: Trailblazing the innovative path

At the end of November, The Central Bank of Jordan (CBJ) issued instructions governing Open Finance services by all banks operating in the Kingdom, as well as online payment and money transfer companies subject to the bank's supervision and control, marking the new era of enhanced, seamless, and enjoyable financial experiences. The last couple of ...

17 January 2023 /payments /regulation

Philip Chethalan Marketing Manager at Subex

Why KYC is an effective tool against Digital Fraud in Money Services Businesses (MSB)

MSB services have come to the rescue of many, who can’t access banks immediately and want to transfer money or carry out trade exchanges. So, it surely provides time and place convenience. We all know MSB services include cash acceptance for a transaction or currency exchange, global remittance services, check cashing outlets, and facilitating paym...

30 November 2022 /security /crime

Dmitrii Barbasura Chief Operating Officer at Fintech Galaxy

Open Banking challenges in MENA region: Measuring success.

Open Banking is steadily penetrating most of the world’s regions and MENA is no exception. With the majority of the region’s population being young and demonstrating one of the highest rates of smartphone usage globally, saying that this region is more than ready to fully welcome Open Banking sounds like an understatement. The last couple of year...

14 September 2022 /regulation /markets

Abhinav Paliwal CEO at PayNet Systems

A Guide for Choosing OmniChannel Banking Platform

With digitisation taking over the world, people have moved to a digital-first approach. Hence, businesses have also evolved with changing customer needs. This transition has already happened in all industries, including retail banks. Retail banks have transitioned from brick and mortar and extended their presence digitally with multi-channel strate...

03 May 2022 /retail /startups

Campbell Shaw SVP Publisher Partnerships at Cardlytics

Purchase intelligence could be the key to helping consumers through the cost-of-living crisis

Energy bills, food prices, national insurance and inflation are all on the rise causing mounting financial pressures and concerns for consumers. As the cost of the weekly food shop goes through the roof and the price of filling up the car creeps, consumers are looking for better ways to manage their finances and find the best savings options possi...

26 April 2022 /retail /wholesale

Retired Member 

Relief is on its Way: How Top American Banks Cope with the Post-pandemic Crisis

Our brief guide covers 10 world-known banks and their relief policies to date. Of course, the list is not full; our purpose is to highlight the top players in the US. But even those who are covered in it may change their policies over time. If you don’t find your credit card issuer here, then contact them directly. Post-pandemic relief is not somet...

12 April 2022 /retail /covid-19

Anthony Pickup Consultant at Capgemini Invent

Will terms such as HALO and LEOs enabled MNOs be common terms by 2030, as GPS and 5G are now?

As we move through the 2020's will these two terms become common in the Mobile phone and broadband ecosystems or fade away as the terms WAP and Fax have since the 2000’s. As a Digital Architect in Capgemini Invent, my role across businesses in assessing the technologies available and their use to deliver enhanced customer and client value is key. ...

01 March 2022 /sustainable /predictions

John Bertrand MD at Tec 8 Limited

Scamdemic – vulnerable, with little protection and few arrests

UKFinance1 announces a saving of £32million in fraud in the first half of 2021 with bank branches, building societies and Post Offices working with the police through the Banking Protocol rapid response scam process. Noting the scheme had led to 934 arrests since 2016, an average of 190 per year. This is good, traditional police work coordinated ...

21 September 2021 /payments /regulation

Abhinav Paliwal CEO at PayNet Systems

Your Guide to choosing an White Labeled Neo Banking Platform

With digitisation taking over the world, people have moved to a digital-first approach. Hence, businesses have also evolved with changing customer needs. This transition has already happened in all industries, including retail banks. Retail banks have transitioned from brick and mortar and extended their presence digitally with multi-channel strate...

26 June 2021 /retail /wholesale