Banking Zelle Scams Continue to Grow, and Banks Are Doing Little to Compensate Victims by internationalbanker December 14, 2022 A U.S. Senate committee report uncovered thousands of cases of peer-to-peer platform Zelle’s customers being deceived into making fraudulent payments. … Continue Reading December 14, 2022 0 FacebookTwitterPinterestEmail
Technology Three Significant Payment Trends in 2022 by internationalbanker November 22, 2022 Few ecosystems have changed as drastically in as short a time as the payment industry. A decade ago, most payments … Continue Reading November 22, 2022 0 FacebookTwitterPinterestEmail
Technology PSD2: A Payments Industry Revolution? by internationalbanker August 10, 2022 At the turn of the millennium, payments were among the less appealing departments aspiring young bankers could stive for: standard … Continue Reading August 10, 2022 0 FacebookTwitterPinterestEmail
Technology A Faster Future for US Payments by internationalbanker December 1, 2021 Following the launch of The Clearing House’s Real-Time Payment (RTP®) service in the US—and with the Federal Reserve hard at … Continue Reading December 1, 2021 0 FacebookTwitterPinterestEmail
Finance Anti-Money Laundering Act is a Wakeup Call for Compliance Officers to Modernize AML Programs by internationalbanker October 12, 2021 Earlier this year, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a $390 million penalty against Capital One … Continue Reading October 12, 2021 2 FacebookTwitterPinterestEmail
Banking For Banks, Digital Transformation Is an Opportunity, Not a Threat by internationalbanker September 16, 2021 Has digitization put the bank branch and cash on the extinction list? Not while consumers still demand them. To prosper … Continue Reading September 16, 2021 0 FacebookTwitterPinterestEmail
Banking Old and New Questions Arising from Digital-Payments Technology by internationalbanker September 15, 2021 Digital payments promise greater convenience and efficiency with lower cost but also carry substantial potential risk to the economy at … Continue Reading September 15, 2021 0 FacebookTwitterPinterestEmail
Banking Real-Time Enables the Next Frontier of Payments by internationalbanker July 7, 2021 The COVID-19 pandemic has driven a step-change across the European payments industry. We’ve seen an acceleration of cashless payments across … Continue Reading July 7, 2021 1 FacebookTwitterPinterestEmail
Brokerage Fintech Funding Trends During the Pandemic by internationalbanker July 2, 2021 Technology has soared during the COVID crisis, but the outlook for fintech funding has been mixed, as investors prioritized surety, … Continue Reading July 2, 2021 0 FacebookTwitterPinterestEmail
Technology Digital Innovation in Financial Services Requires a Focus on Your People by internationalbanker June 28, 2021 By necessity, COVID has upped the pace of technological change in the financial services industry. However, there is a longer-term … Continue Reading June 28, 2021 0 FacebookTwitterPinterestEmail