Blog

Compliance expert Shelly Nicholl shares for reviewing and staying on top of your deposit compliance program.

Compliance expert Elizabeth Greene covers the do's and dont's of deposit advertising.

There were many sessions on security at Sibos 2019, but the ones with the most impact were the ones on Financial Crime Mitigation (FCM). Security covers several diverse areas, some of which are quite surprising.

Cyber security is front of mind in the banking world, just as a new arsenal of financial crime mitigation software is coming of age. Machine learning, advanced data analytics and artificial intelligence provide high protection without inconvenience to customers, writes Adam Gable

In this blog, Todd Winship, Product Director, Temenos, explains how the cloud is more than a platform on which to deploy specific data and analytics solutions. It is the portal…

Compliance expert Jon Tavares provides an overview of the Servicemembers Civil Relief Act's 6% interest rate cap and how it applies to community property.

AI has the power to make banking proactive rather than reactive as it is today. To enable that, banks will need to have the right data architecture to capitalize on…

If you mention the phrase Internet of Things (IoT), in the context of banking, to most retail bankers, they will look blankly at you wondering what you are talking about.

Compliance expert Lisa Lugtigheid sheds light on the appraisal management company registration requirement and how this affects lenders.

Does the data warehouse still exist? The concept of the traditional data warehouse throws up a vision of batch data, painstakingly transformed into one fixed and slowly evolving enterprise data…

I talked recently with Steen Jensen, managing director, Temenos Europe. I started by asking him if he agreed that big data and advanced analytics are on the verge of transforming…

Who doesn’t like to hear a good story? Although the reporting of a Suspicious Activity Report (SAR) is confidential, sharing the suspicious nature of the story is not. In fact,…

The move to Open Banking poses both a threat and an opportunity for small banks and credit unions. The opportunity lies in the separation of manufacturing and distribution. The smart…

Services already in the market are not excluded from the benefits cloud has to offer. In addition, even services born in the cloud are not immune to market vagaries and fluid customer demand. Change is inevitable.

There is no doubt that the future of banking is with the cloud. As banks react to their fast-paced customers' increasingly demanding requests, only cloud-based systems can provide robust solutions which banks and finance houses need.

Facebook is soon to launch its cryptocurrency called Libra, through its subsidiary, Calibra. This is the latest development in its expansion beyond social networking and a move decisively into the…

The new generation of digital investors has been dubbed: ‘The Re-wired Investor.’ This is in tribute to their digitally-native behaviour and insistence that all of their interactions with banks match…

Shelly Nicholl explores the question many financial institutions are asking about marijuana-related businesses: To bank or not to bank?