Fintech Finance talked to Martin Grunewald, Chief Business Officer, BankservAfrica about innovations in payments who strongly recommends his peers in the industry to engage with the Intix team. Here are Martin Grunewald‘s key messages:
Fintech Finance talked to Eric Bayle, Head of Global Transaction Banking UK, Societe Generale about the importance of user experience and new technologies to make it happen. Here are Eric Bayle‘s key messages:
Fintech Finance talked to Sajid Gani, Head of CIB Operations South Africa, Standard Bank, about the evolution of the payments landscape and the use of Vyntra to make transaction data accessible and actionable. Here are Sajid Gani’s key messages:
As transaction banking is witnessing a flurry of digital innovations, one major value proposition stands out: transaction visibility and control through end-to-end tracking. But what does end-to-end mean to provide meaningful insights and full visibility? Can one single provider deliver a complete solution? What are the required technology components to track transactions from start to […]
xTRACE will become your best ally to operationally monitor your cross-border payment operations from start to finish. When combined with SWIFTgpi, xTRACE will further extend visibility on actual processing down the chain by correspondent banks. SWIFT global payments innovation (SWIFTgpi) aims at improving the customer experience in cross-border payments by increasing the speed, transparency and […]
The battle for cost efficiency and service differentiation in transaction banking has been going on for years, and it is only intensifying as we enter a more digital world following COVID-19.Over the last decade, we have witnessed two technology-related trends impacting most segments of the financial services industry: (1) the huge volumes of data being […]
The ICC Trade Register has become indispensable for global banking and policy makers. The information is vital to closely monitor and manage risk in the sector because the scale and speed of regulatory change is unprecedented. How can technology help trade banks further contribute to this unique collaborative effort? Automating the capture of transaction details […]
When it comes to spotting fraudulent transactions, compliance officers face various challenges. One of those is very technical: how to access the data of all transactions processed by their own institution? Another one is very challenging: how to be alerted of any potentially fraudulent activity during processing? Technology can help. On-demand access to transaction data […]
Powerful modeling and mapping technology allows our cutting-edge fraud-identification software to help banks, their customers and regulators understand a fraudulent transaction in an explainable way, writes Vivien Bonvin. Many frauds are detected by banks, but the customer sometimes overrides an alert to complete the transaction despite a fraud warning. In the first article in this series, […]
