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 ENHANCING PERFORMANCE OF DIGITAL CHANNELS IS KEY TO DEVELOPING INDIA RETAIL BANKING INDUSTRY, 2017 ORACLE J.D. POWER INDIA RETAIL BANKING STUDYFINDS
Banking

ENHANCING PERFORMANCE OF DIGITAL CHANNELS IS KEY TO DEVELOPING INDIA RETAIL BANKING INDUSTRY, 2017 ORACLE J.D. POWER INDIA RETAIL BANKING STUDYFINDS

Use of Traditional Banking Channels Surpass Digital in India Retail Banking Industry Customer Satisf...

6th July, 2017

Image for LEARNING FROM LEHMAN: WHY FRTB NEEDS TO BE BUILT ON BEDROCK, NOT SAND!
Banking

LEARNING FROM LEHMAN: WHY FRTB NEEDS TO BE BUILT ON BEDROCK, NOT SAND!

By Charlie Browne, Head of Market Data and Risk Solutions at GoldenSource Around this time 10 years...

6th July, 2017

Image for GRAPH DATABASES HELPING BANKING WITH DIGITAL TRANSFORMATION
Banking

GRAPH DATABASES HELPING BANKING WITH DIGITAL TRANSFORMATION

The author is Emil Eifrem, co-founder and CEO of Neo Technology, the company behind Neo4j (http://ne...

5th July, 2017

Image for METRO BANK ENGAGES EMPLOYEES FOR BETTER CUSTOMER SERVICE WITH NICE WORKFORCE MANAGEMENT IN THE CLOUD
Banking

METRO BANK ENGAGES EMPLOYEES FOR BETTER CUSTOMER SERVICE WITH NICE WORKFORCE MANAGEMENT IN THE CLOUD

NICE WFM will be used to slash scheduling inefficiencies, improve forecasting, and provide schedule...

5th July, 2017

Image for CHALLENGER BANKS STORM UP WORLD RANKINGS AMIDST DIFFICULT UK BANKING MARKET
Banking

CHALLENGER BANKS STORM UP WORLD RANKINGS AMIDST DIFFICULT UK BANKING MARKET

Technology integrator warns that competing with these challenger banks creates data issues for the b...

5th July, 2017

Image for CORRESPONDENT BANKING MODEL IS HOLDING BACK GLOBAL EXPANSION  FOR 39% OF MERCHANTS
Banking

CORRESPONDENT BANKING MODEL IS HOLDING BACK GLOBAL EXPANSION FOR 39% OF MERCHANTS

New Saxo Payments Banking Circle white paper identifies opportunity for new generation of payment pr...

5th July, 2017

Image for THE FRAUDSTER IS GETTING SMARTER, IT’S TIME FOR FINANCIAL INSTITUTIONS TO RESPOND
Banking

THE FRAUDSTER IS GETTING SMARTER, IT’S TIME FOR FINANCIAL INSTITUTIONS TO RESPOND

By Nick Gaubitch Head of Research, EMEA, Pindrop The rise in fraudulent calls made to the UK by inte...

5th July, 2017

Image for OAKNORTH BANK GOES LIVE WITH NCINO
Banking

OAKNORTH BANK GOES LIVE WITH NCINO

UK-based challenger bank expands use of the cloud to commercial lending nCino, the worldwide leader...

5th July, 2017

Image for TYPICAL UK BANK WILL WASTE £10M ANNUALLY ON INEFFICIENT KYC CHECKS AS AMLD4 REGULATION COMES INTO FORCE
Banking

TYPICAL UK BANK WILL WASTE £10M ANNUALLY ON INEFFICIENT KYC CHECKS AS AMLD4 REGULATION COMES INTO FORCE

Report from Consult Hyperion estimates manual KYC checks cost the average bank £47m a year and are s...

5th July, 2017

Image for IFIC CHOOSES FINASTRA TO BOOST RETAIL BANKING BUSINESS IN BANGLADESH
Banking

IFIC CHOOSES FINASTRA TO BOOST RETAIL BANKING BUSINESS IN BANGLADESH

Bank set to disrupt local markets with digital services that go beyond money transfer The Internatio...

5th July, 2017

Image for A NEW WAY OF BANKING LAUNCHED IN ISRAEL: PEPPER BY LEUMI GOES LIVE!
Banking

A NEW WAY OF BANKING LAUNCHED IN ISRAEL: PEPPER BY LEUMI GOES LIVE!

Pepper enables you to manage your bank account via mobile only –   with no current account fees and...

5th July, 2017

Image for RELAY42 BRINGS CUSTOMER EXPERIENCE-ENHANCING MARKETING SOLUTION TO DUTCH RETAIL BANK
Banking

RELAY42 BRINGS CUSTOMER EXPERIENCE-ENHANCING MARKETING SOLUTION TO DUTCH RETAIL BANK

Relay42’s Data Management Platform went live at ABN AMRO just after an agile three-month onboarding...

5th July, 2017