Defining and adopting an IT scorecard - IBS Intelligence
WEBLaid out here are four simple steps, the approach to defining and adopting an IT Scorecard for the bank, to help drive a best-in-class IT strategy. V RAMKUMAR, DISCUSSES DRIVING BEST-IN-CLASS STRATEGY VIA AN IT BALANCED SCORECARD. 1. Articulate your objectives: The starting point of a well-driven IT …
Top 5 Building Societies in the UK (October 2020 ranking)
WEBOct 27, 2020 · Leeds Building Society. Leeds Building Society serves approximately 719,000 customers across the United Kingdom, who together hold £9.9 billion in savings balances and is the fifth largest building society in the UK. Recently, Leeds added a new ISA – paying a variable rate of 0.80% tax free† p.a./AER* – to its tax-free savings range.
Citi partners with Traydstream to streamline document services
WEBDec 5, 2023 · Citi has announced its collaboration with Traydstream, to offer clients access to automated trade-document processing capabilities. The collaboration provides clients with an opportunity to leverage a vast array of pre-loaded document types and an innovative rules engine that automates the processing steps. The result is an opportunity for ...
OneConnect Smart Technology launches in Malaysia
WEBNov 27, 2020 · OneConnect Financial Technology, a technology-as-a-service platform provider and an associate of Ping An Insurance Group, launched its new entity – OneConnect Smart Technology, in Malaysia. The launch was graced by Dato’ Ng Wan Peng, Chief Operating Officer of the Malaysia Digital Economy Corporation (MDEC).
Growth and digital Innovations drive forward Iraqi banking sector ...
WEBApr 1, 2024 · Saving deposits and term deposits constituted 12.2% and 7.2% shares of total Iraqi banking sector deposits, respectively. In 2023, private sector total deposits recorded a 14.7% growth to reach $43.2 billion, Central Government deposits went up by 22.7% to $36.1 billion, and public institutions deposits increased by 6.1% to $22.6 billion.
DORA – A potential blueprint for Global Cyber Resilience …
WEBAug 9, 2024 · By January 2025, financial institutions operating in the EU will be required to adhere to strict standards for cyber risk management, cyber incident reporting, cyber resilience testing and more. While DORA will standardize cybersecurity controls across all EU members, its impact will have global relevance. As organizations gear up to achieve ...
Analysing Credit Risk versus Fraud Risk | IBS Intelligence
WEBDec 8, 2020 · It eliminates friction in the digital customer journey: Credit risk makes a determination based on a set threshold. For instance, customers must meet a certain credit score in order to be eligible. Fraud risk looks at the likelihood that a bad actor is behind the digital interaction. Using a probabilistic approach to risk assessment for digital ...
IBSi FinTech News Analysis - Global FinTech News - IBS Intelligence
WEBIBSi’s Galaxy portal is a self-service insights and intelligence portal, tracking and analyzing the global BankTech and FinTech landscape weekly. The portal comprises data points in areas of vendor intelligence, bank system intelligence, market intelligence, use-case libraries, and other forms of proprietary data and thought-leadership.
EPI completes acquisition of iDEAL and Payconiq International
WEBNov 6, 2023 · The European Payments Initiative (EPI) has announced the successful closure of the acquisition of Dutch payment solution iDEAL and the Luxembourg technology provider Payconiq International. The deal marks a significant milestone for EPI’s strategy to deliver a unified instant payment scheme and platform …
Media Center - IBS Intelligence
WEBIBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take pride in covering 400+ technology vendors globally – the largest by any analyst firm in this space.