Banking

From risk‑management practices to competitive positioning, the Banking section delivers detailed articles and opinion pieces on global banks and financial institutions. It examines regulatory shifts, digital transformation and the evolving role of banks in the wider economy.

Image for Is Regulatory oversight the biggest threat to undermining Open Banking
Banking

Is Regulatory oversight the biggest threat to undermining Open Banking

By Brendan Jones, Chief Commercial Officer of Konsentus This article is in response to one from Matt...

19th November, 2018

Image for What can US banks learn from the EU about money laundering?
Banking

What can US banks learn from the EU about money laundering?

Karim Rajwani, Global AML Advisor, Quantexa Money laundering is, by nature, an international problem...

19th November, 2018

Image for Deutsche Bank calls for industry collaboration on real-time liquidity management framework
Banking

Deutsche Bank calls for industry collaboration on real-time liquidity management framework

Deutsche Bank’s new white paper explores the potential creation of a new real-time liquidity framewo...

16th November, 2018

Image for New dawn rising on corporate banking: The increasing adoption of virtual accounts
Banking

New dawn rising on corporate banking: The increasing adoption of virtual accounts

The customer is always right, yet in the corporate banking space – where there’s a widening ga...

9th November, 2018

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Banking

How banks can add the personal touch to digital communications

By Silvio Kutic, CEO, Infobip The personal touch – the attention of individual bank tellers and fina...

9th November, 2018

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Banking

Can traditional banks keep up with the demands of digital consumers?

Changing consumer demands are shaking up the financial services market and will force banks to chang...

9th November, 2018

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Banking

Future proofing banking for regulatory compliance

Martijn Hohmann, CEO and co-founder, Five Degrees  The regulatory landscape Banks and financial inst...

31st October, 2018

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Banking

How banks can modernise legacy systems with APIs

By Danny Healy, financial technology evangelist,MuleSoft These are challenging times for traditional...

25th October, 2018

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Banking

The evolving interface

-banking on conversational AI  –  By Cathal McGloin Rise of the conversational interface  When...

25th October, 2018

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Banking

Banks Create Engaging Environments With AV Technologies

Leading banks invest in sophisticated customer-facing audiovisual technologies to increase engagemen...

25th October, 2018

Image for Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
Banking

Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020

The Bank has partnered with fintech Conpend to automate selected compliance relevant pre-checks proc...

24th October, 2018

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Banking

How will AI change the face of banking?

By Dr Giles Nelson, CTO Financial Services, MarkLogic Research firm IDC is predicting banks worldwid...

24th October, 2018