Banking Financial Inclusion—Why Mobile Payments and Remittances Are Vital by internationalbanker April 5, 2018 It’s not news that many economies of the developing world face barriers to financial inclusion, making it difficult for citizens … Continue Reading April 5, 2018 2 FacebookTwitterPinterestEmail
Technology Welcome to the “Fintech Circus”—Coming Soon To a Town Near You by internationalbanker December 14, 2017 API-based Open Banking, a financial technology born in Europe to achieve enhanced transparency, is among the latest banktech innovations that … Continue Reading December 14, 2017 0 FacebookTwitterPinterestEmail
Technology Payments Data Quality: Why Should Banks Care? by internationalbanker December 7, 2017 The details matter when it comes to sensitive banking data, especially relating to payments. Regulators are clamping down on banks … Continue Reading December 7, 2017 0 FacebookTwitterPinterestEmail
Technology Blockchain for AML – Harnessing Blockchain Technology to Detect and Prevent Money Laundering by internationalbanker November 10, 2017 The global impact of money laundering is staggering; with related transactions estimated at 2 to 5% of global GDP – … Continue Reading November 10, 2017 6 FacebookTwitterPinterestEmail
Banking The Enemy Within by internationalbanker June 26, 2017 Many bank managers are grateful that they do not live and work in war-torn countries; but guess what, hardline terrorists … Continue Reading June 26, 2017 1 FacebookTwitterPinterestEmail
Finance Addressing the Global Shortage of Trade Finance by internationalbanker December 15, 2016 Global trade growth depends on trade finance, which is not meeting demand. Regulatory compliance, protectionism, costs and complexities of technology … Continue Reading December 15, 2016 0 FacebookTwitterPinterestEmail
Technology Traditional Risk Scoring is Dead by internationalbanker September 19, 2016 An entire industry – card payments acquiring and processing – relies its risk management methodology on chargebacks optimization as its … Continue Reading September 19, 2016 0 FacebookTwitterPinterestEmail
Banking Innovating Bank Compliance: The Real Benefits Of Artificial Intelligence by internationalbanker July 8, 2016 For banking and financial institution executives – and for their investors – 2016 has begun on a sour note. From … Continue Reading July 8, 2016 0 FacebookTwitterPinterestEmail