Transaction Banking

Group founded 25 Sep 2008
Posts 188
Members 44
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A community for discussing technology trends, views and perspective in global transaction banking

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Barry Kislingbury

Is SWIFTs strategy working?

February is the time for many of us to visit SWIFT for the annual Partner meeting. It was nice to see some new faces this year and it’s also a great opportunity to catch up and discuss SWIFTs strateg...

11 Mar 2011
Retired Member

E-invoice- it is great, but..

I have been promoting e-invoices over 5 years. I still have high hopes for it, but still there is something what is missing. This morning after advising my old dad how to use e-invoices, I started to...

19 Jan 2011
George Ravich

Transaction banking: monetising the data goldmine

Lowly transaction banking – that backwater business that revolves around processing transactions –has only recently begun to receive proper recognition as a major contributor to the bottom line. Havi

14 Sep 2010
George Ravich

Corporate Treasury - The New Reality

Has there ever been a better time to be a bean counter? Those who count the cash have seen their status in the organization soar to new heights as liquidity has become as important as the latest expan...

12 Jul 2010
Retired Member

Who needs staff anyway?

Yes, yes, yes, he did it, he finally made up his mind and proudly deposited his hard earned (according to him) pocket money in a bank yesterday. What am I talking about? If you have been following my ...

08 Jul 2010
Retired Member

The Death of the Meeting: I Blame Technology

It was in a meeting the other day that I finally realised that I am getting old. As I made my weary way home, I mused on this sudden insight and found myself reminiscing about the old days, when meet...

24 Jun 2010
Rik Coeckelbergs

Where is the Universal Payments Module?

There are several terms to characterise payment systems in the way their architecture is structured. I would like to elaborate a bit on the modular payment systems. How does that work? A modular payme...

19 Jun 2010
Retired Member

Card Payment Charges: Not the Rip-Off the BRC Thinks

What a joke. Does the BRC really believe that any transfer of profits from the banks to the retail community will be passed on to customers, as they claim in their latest attack on the banks’ charg

18 Jun 2010
Retired Member

Credit Cards: Cashback RIP

Are we witnessing the beginning of the end for cashback on credit cards? I recently received a letter from my credit card provider, advising that in future I will need double the points to obtain the...

15 Jun 2010
Olivier Berthier

Mashups - How much control could banks give their customers?

Mashups are beginning to excite the banking world because of their potential to give customers more control over customer data – to be able to query it, manipulate it, enhance it and even combine it

19 May 2010
Olivier Berthier

Has the Supply Chain Finance World Gone Flat?

On a roadshow in Asia recently, while talking to our transaction banking and corporate customers, I was struck by how flat the world of Supply Chain Finance seems to have become. On the one hand, the...

06 May 2010
Retired Member

Beating Nationwide's Over the Counter Ban

Brilliant initiative from Nationwide, to restrict peoples' in-branch access to their own cash. It ignores those who don't want to draw £100 or more out and don't trust cash machines (like many elderl...

13 Apr 2010

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