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 Danske Bank boosts fraud prevention with Featurespace ARIC™ Fraud Hub
Banking

Danske Bank boosts fraud prevention with Featurespace ARIC™ Fraud Hub

Real-time, adaptive behavioural analytics primed to mitigate bank’s card fraud exposure and sa...

3rd October, 2018

Image for UK banks braced for potentially turbulent Brexit
Banking

UK banks braced for potentially turbulent Brexit

The UK’s biggest banks look as well positioned as they can be for the possible turmoil of the UK’s e...

28th September, 2018

Image for Gatehouse Bank announces savings partnership with cash deposit platform Flagstone
Banking

Gatehouse Bank announces savings partnership with cash deposit platform Flagstone

Gatehouse Bank has announced that it is teaming up with a leading cash deposit platform, Flagstone,...

28th September, 2018

Image for Recovering from acts of malice, incompetence and God in banking IT systems
Banking

Recovering from acts of malice, incompetence and God in banking IT systems

By Alex Fagioli, Tectrade CEO In the wake of huge amounts of down time across many of the country’s...

28th September, 2018

Image for Cameroon’s largest bank selects Temenos to power digital transformation and growth
Banking

Cameroon’s largest bank selects Temenos to power digital transformation and growth

Afriland First Bank chooses Temenos to offer enhanced end-to-end banking experience Temenos (SIX: TE...

28th September, 2018

Image for “It’s time for a new kind of personal banking”
Banking

“It’s time for a new kind of personal banking”

Banking has changed a lot in the last 50 years. In the 1960s going into a physical high street branc...

28th September, 2018

Image for Consorzio CBI and Nexi launch PSD2 compliance platform CBI GLOBE
Banking

Consorzio CBI and Nexi launch PSD2 compliance platform CBI GLOBE

Developed to facilitate digital interactions between banks and third parties, and improve consumer p...

27th September, 2018

Image for “Africa is the Silicon Valley of banking”, say co-founders of TagPay
Banking

“Africa is the Silicon Valley of banking”, say co-founders of TagPay

The bank of the future is being invented in Africa, and it is more agile and close to its customers...

26th September, 2018

Image for Gatehouse Bank invests in the future of UK Financial Services with launch of Gateway apprenticeship scheme
Banking

Gatehouse Bank invests in the future of UK Financial Services with launch of Gateway apprenticeship scheme

Gatehouse Bank has launched its first apprenticeship scheme, with six A level students taking the fi...

26th September, 2018

Image for Metro Bank supports Hospitality Franchise with £14 million loan
Banking

Metro Bank supports Hospitality Franchise with £14 million loan

Metro Bank, the revolution in British banking, has today announced that it has provided Auriga Holdi...

26th September, 2018

Image for Scope sees a good capital story for European banks, but with a caveat
Banking

Scope sees a good capital story for European banks, but with a caveat

Comparing the capital levels, capital composition and excess over supervisory requirements of Europe...

26th September, 2018

Image for Orient Bank selected Acumennet for their Treasury Management operations
Banking

Orient Bank selected Acumennet for their Treasury Management operations

Profile Software, an international financial solutions provider, announced today the selection of Lo...

26th September, 2018