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865 Results from /inclusion

Retired Member

Retired Member 

Future of Micro Lending

Why do you need an alternative? Current model is unable to serve a large base of potential consumers Existing model is costly and unaffordable In case of lending (specifically small value lending) the manner in which it is done, has not seen change for a very long period of time possibly since inception. Till a few years back and in 99 % of curre...

/inclusion Financial Inclusion

Retired Member

Retired Member 

Digital Disruption in Banking

Customer service experience is highly prone to disruption today. Disruptive technologies today have taught banks to be on the lookout for new entrants that offer better substitutes to their products, capture new, low-end customers, and then gradually move upmarket to pick higher-end customers. It is time for banks to now act swiftly by embracing t...

/inclusion

Retired Member

Retired Member 

Model of a Payments Bank and Opportunities it presents

Prashant a friend (Working as a branch manager @ Pvt Sector bank) from Bhopal called up few days back and had a straight question “What are the opportunities for a banker in Payments Bank?” Below mentioned is the part 1 of that conversation, the objective is also to present authors understanding of what kind of business model a payments bank can ex...

/payments /inclusion Financial Inclusion

Retired Member

Retired Member 

Regulatory Challenges for Financial Institutions

Regulatory Challenges for Financial Institutions Banks are facing an increasing amount of regulatory challenges. Rules around know your customer (KYC) are particularly receiving increased attention, with financial institutions needing to ensure that they do know who they are conducting business with in order to stay compliant. Against this bac...

/regulation /inclusion

Retired Member

Retired Member 

6 ways FinTech can change the banking game for women

FinTech has been lauded as a game-changer in nearly every sense of the word, but can it also revolutionize the way banks serve women? Right now, women clients are finding that FIs simply aren't meeting their specific needs. In fact, a BCG survey of more than 12,000 women from 21 countries found that of all the industries that affect their daily ...

/retail /inclusion

Retired Member

Retired Member 

The new shape of FinTech is making the world a better place

As surprising as this might sound, FinTech might be your best bet if you want to make the world a better place today. Lower barriers to entry brought about by the digitisation of the world are forcing the financial services beast to take a new shape – one that puts a higher premium on giving their customers what they truly need, how they truly nee...

/inclusion Innovation in Financial Services

Graham Seel

Graham Seel Principal Consultant at BankTech Consulting

Enabling Women’s Savings

Is a move toward digital savings a better answer to the financial needs of poor women than continuing to roll out robust savings associations? An excellent paper just published by Women’s World Banking pleads for more active consideration of gender in the design of digital savings products. The paper, “Digital Savings: the Key to Women’s Financia...

/inclusion Financial Inclusion

Retired Member

Retired Member 

Regulatory changes and fines call for smarter KYC-AML compliance

The financial services industry is facing more rules - and harsher consequences than ever before if they fail to observe them - notably in complying with anti-money laundering (AML) regulations for know your customer (KYC). In Singapore late last month, the UK Prime Minister David Cameron warned there was “no place for dirty money" in Britai...

/regulation /inclusion

Retired Member

Retired Member 

Cashing Out With Technology

Transparency in the process of government subsidy from allocation to distribution to reach the intended receipient is the foundation for confidence in the government and for even economic growth. There have been several such programmes in India from decades. In the past the sharp depletion of dollar number as it percolated was close to 50% (educat...

/payments /inclusion Transaction Banking

Retired Member

Retired Member 

Prison, Fines and Reputational Damage - The cost of poor test data management

If there’s one thing that’s going to make a business sit up and listen – its money, especially when it comes to avoidable fines. So, with the Financial Conduct Authority (FCA) listing over £800 million worth of fines to businesses breaching financial principles on its website this year, you would think the industry would be more careful about its ...

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