Transaction banking

3336 articles tagged with this keyword

/Transaction banking

The bank of the future

Andrew Tarver, founder of Capco spin-off Boldrocket talks about the changing relationship between banks and their customers, the role of startups in the financial ecosystem and what the bank of the future will look like prior to EBADay in Helsinki.

/Transaction banking

Market Infrastructures at Sibos

Juliette Kennel, Head of Market Infrastructures, Swift, discusses what's on the agenda for the second market-infrastructures forum at Sibos.

/Transaction banking

The challenges of a global KYC registry

Luc Meurant, head of banking markets & compliance services, Swift discusses the biggest challenges posed by compliance regulation, a global KYC registry and lessons learnt from the sanctions screen service launched in 2012.

/Transaction banking

Swift in Asia

Alain Raes, chief executive Emea and Apac, Swift, discusses Swift's presence in the Asian market, the interpretation of the slowdown in the region's growth and regulation in Japan and India.

/Transaction banking

Risk and the digital environment

Justine Walker, director, financial crime(sanctions and bribery)at the British Bankers Association, discusses how the financial risk industry is responding to a digital environment and how it is redefining risk classification.

/Transaction banking

The challenges of payments

Fiona Hamilton, vice president, EMEA operations, Volante looks at the issues around standards migration, technology and client demands in the payments and cards space.

/Transaction banking

The potential of immediate payments

Simon Newstead, MD, head of market engagement at RBS, discusses how immediate payments are still an emerging trend, what needs to be factored in when developing an immediate payments technology and the types of innovation that can be built on top of immediate payments.

/Transaction banking

Banks must think polymorphic payments

Jeremy Light, head of payment services at Accenture, discusses how the fragmentation of payment types is causing the landscape to become polymorphic and the importance of real-time and exposing payment functions through APIs.

/Transaction banking

Lessons learned from the regulatory wave

Arun Aggarwal, managing director, UK & Ireland, Swift, discusses financial crime, what has been learned from regulation already implemented and the challenges posed by upcoming regulation.

/Transaction banking

What are customer-driven payments?

Paul Thomalla, SVP and general manager, Emea at ACI Worldwide discusses the meaning of customer-driven payments, how banks should manage their silos and the impact of innovators on the market.

/Transaction banking

EPC launches consultation on evolution of Sepa credit transfer and direct debit

The European Payments Council (EPC) has launched a three month public consultation on possible changes to the Sepa credit transfer and direct debit rule-books.

/Transaction banking

The sweet spot of transaction banking

Dean Sposito, Head of Cash Management FI, Northern Europe, Global Transaction Banking, Deutsche Bank discusses the growing complexity of the transaction banking market and the challenges for the industry going forward.

/Transaction banking

Convergence and payments innovation at EBADay

Christian Westerhaus, Global Co-head of Client Products and Solutions, Global Transaction Banking, Deutsche Bank looks at the major themes of this year's EBADay.

/Transaction banking

Innovating payments in a Sepa world

Janina Gronholm, senior regional manager, Finland and the Baltics, EBA Clearing looks at developing person-to-person payments, MyBank and how Europe can build on the newly harmonised payments environment.

/Transaction banking

The moment of truth for Sepa

Erkki Poutiainen, strategy manager at Nordea Bank discusses the challenges of developing a global payments infrastructure and what future innovations could derive from Sepa.

/Transaction banking

The impact of EU regulation on e-payments

Professor Guisella Finocchiaro from the University of Bologna, Fabio Stragiotto, global product development payments at UniCredit, Antonella Vanara, account manager at SIA and Giovanni Vattani, head of payment systems at Enel, discuss the impacts of oncoming regulation on e-payments, e-mandate and e-identity as well as if banks can be considered the ideal electronic identity provider.

/Transaction banking

The global emergence of real-time payments

Marc Terry, managing director, commercial services, VocaLink discusses the global market for real time payments, the lessons learnt from the Singapore experience and the future of the industry.

/Transaction banking

Fidor to use Ripple to speed money transfers

Germany's Fidor Bank is to become the first the bank in the world to utilise the Ripple protocol for sending real-time money transfers.

/Transaction banking

Banking associations seek supply chain finance consensus

Five leading business associations have joined forces with the International Chamber of Commerce (ICC) Banking Commission to undertake a major project to harmonise market terminology for global supply chain finance products and services.

/Transaction banking

Live: Finextra Future Money, day two

Welcome back to the Finextra Future Money liveblog where we'll be keeping you abreast of all the news and views as leading figures from the fintech world gather at Level39 in Canary Wharf to explore the new wave of innovation sweeping across the financial services sector.