Transaction Observability

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Intix “promised land’ in Deutsche Bank’s Flow magazine

Discover Intix CMO André Casterman’s recent contribution to Deutsche Bank’s Flow magazine.  While transaction data is now firmly established as a new economic asset, financial institutions are facing several challenges to monetise the vast amount of transaction information flowing through their systems. These need to be overcome, says André Casterman Long considered an impenetrable space dominated […]

Compliance officers put your data to work

Compliance officers: put your data to work

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 […]

digital readiness challenge

How to address the ‘digital readiness’ challenge in trade finance

Never has trade been a greater focus of global attention. Never has trade finance been a greater magnet of digital innovations. Advanced technologies such as machine learning were recently launched on the market to help financial institutions better serve their clients and attract new funders. One theme, however, resonates frequently: banks’ internal systems are hard to […]

A table that shows the different stages of a transaction.

Is your data house in order?

Long considered a pure technical function, archiving transaction data was a topic for the IT people to take care of. The need to access those archives was fairly limited and mostly linked to ad-hoc operational needs. Over the last decade though, regulatory requirements increased the importance of this function, and accessing transaction archives suddenly got […]