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.

Latest articles

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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

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Banking

Pan-European Instant Payments – Which Scheme Should Banks Choose?

Dean Wallace, Practice Lead, Real-Time and Digital Payments, ACI Worldwide Domestic instant payments...

23rd October, 2018

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Banking

Why investing in data will pay off for the banking industry

Scott Logie, Customer Engagement Director, REaD Group A decade on the from the financial crisis, a r...

23rd October, 2018

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Banking

How to Write a Banking Resume that Gets Results

A banking career is a good option for people from all kinds of backgrounds and disciplines. It’s als...

18th October, 2018

Image for Transition phase is not a safety net, senior German banker warns banks at zeb’s European Banking Breakfast
Banking

Transition phase is not a safety net, senior German banker warns banks at zeb’s European Banking Breakfast

: Just two days before the crunch EU summit (October 18th), Professor Dr. Andreas Dombret, former Bo...

18th October, 2018

Image for The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.
Banking

The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.

By Bertrand Lavayssiere, managing director, zeb The banking industry in 2018 has reached a tipping p...

16th October, 2018

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Banking

What is a bank draft?

When you have to receive money from someone, you may get it in the form of a check. The check has yo...

15th October, 2018

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Banking

Why banks are moving away from one-time passwords

By Claudius van der Meulen, Entersekt’s SVP Europe Technology’s rapid evolution means we have said g...

12th October, 2018

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Banking

Dark web data points to a digital blitzkrieg against banks

John Wilson, Field CTO at Agari Financial institutions (FIs) are among the biggest spenders when it...

9th October, 2018

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Banking

How a New Malspam Attack is Determined to Hack a Bank

By Homer Pacag, Security Researcher at Trustwave Using malware infected spam (or malspam for short)...

9th October, 2018