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1148 Results from 2018

Michael Kerman

Michael Kerman Marketing Executive at Self-Employed

Eight Reasons Why Search Engines Are Not Due Diligence

Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could - but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why. 1. Data from Search Engines is Unstructured Search engines return stories and URL links...

/ai /regulation Banking Strategy, Digital and Transformation

Ambrish Parmar

Ambrish Parmar Digital Leader, Strategist, at Thought leader and Start-up Advisor

250,000 reasons to say thank you

Dear community members, 250,000 reasons to say thank you. The Banking Strategy, Digital and Transformation community group has passed the 250,000 readership mark within 3 months. ~ 50 posts // over 250,000 views, global participation covering subjects such as Open Banking, Banking Strategy, Digital Transformation, Customer Experience, Branch Strate...

/retail Banking Strategy, Digital and Transformation

Retired Member

Retired Member 

Mobile innovation: The new battleground for financial services differentiation

A simple truth Today’s millennial banking customers (born between 1980 and 1996) are masters of the smartphone; accustomed to running their lives, and certainly their money matters, on the go. Through mobile devices they want to access their bank accounts, easy payment capabilities for shopping, easy ways to manage and move their money. The phone

Millennial Banking

Jason Bell

Jason Bell Regional Sales Director, FS&I at ServiceNow

GDPR, now that was a day to remember

May 25 May 25 2018 saw the official birth of GDPR. It will long be remembered as the day from which organisations handling or processing personal data belonging to EU citizens became accountable, fine-able, and responsible, in ways that had never before been quite so stringent. Now we can watch and wait to see who breaks the rules. Salutary lesso...

/security /regulation Digital Banking Trends

Retired Member

Retired Member 

Biometric Payments - creepy or convenient?

Biometric payments are a way to verify identity, stop fraud and make payments frictionless. However, there are still many consumers that fail to get behind biometrics due to the personal nature of biometrics. Many people still feel uncomfortable using new technologies. Less so with Millennials where 77% of them find alternative payment methods s...

/security /payments Biometrics

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

Will You, Won't You, Will You, Won't You Get Your Blockchain App?

A newly started electronic brokerage gave free eTrading accounts to all employees of the company in which I was working in circa 2000. I signed up for one immediately. Since then, I've done all my stock trading online. I "dematerialized" all physical shares I held at the time. All subsequent shares I bought and sold have been natively in ...

/retail

Andrew Beatty

Andrew Beatty Head of Wealth, Retirement & International at FIS

The Tortoise and the Hare: Part Two: The Branch Needs to Get Smart

In the Tortoise and the Hare Part One, I talked about getting faster, moving channels, and working with slower-changing core banking systems. However within our channels there is a similar race where mobile is the Hare and the Tortoise is the branch. In the choice to invest time and money, the odds are your bank has favored the Hare as well. We spe...

/retail Banking Strategy, Digital and Transformation

Freddie McMahon

Freddie McMahon Director Strategy and Innovation at DF2020 Ltd

A Paradigm Shift in the Making

Conversation-as-a-Service is a business model involving a blended approach of people and chatbots delivering dialogue for personalised interaction and orchestrating services in context to the granularity of a dialogue-step.

/ai /startups Fintech

Retired Member

Retired Member 

Wall Street Bot. What is algorithmic cryptocurrency trading?

The industry around digital money not only transforms the markets we are used to, but also quickly adopts their technological achievements. Borrowing went for innovative solutions used in exchange trading. Algorithmic cryptocurrency trading is gaining momentum today. Let's impartially take a look at how effective it is and whether it should be mas...

/ai /inclusion Finance 2.0

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Do Not take that Stupid Facebook Quiz

Where should you live in the world? What Game of Thrones family are you in? What is the food that best describes your personality? All of these answers are given and found by doing quizzes on Facebook. You have surely seen them if you use Facebook, and have may have taken these quizzes, but you definitely might want to consider stopping. If you ha...

/security

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