CITI HAS BEEN on a decade-long journey toward becoming an always-on financial partner in our customers’ day-to-day lives. As a company, we’re positioned to show up where our customers want… Continue Reading
November 25, 2018
November 25, 2018
Tokens and the Travel Rule
One of the greatest challenges we face today in our high-tech, interconnected world is protecting sensitive data from sophisticated cybercriminals and nation-states. Of course, the best way to protect this… Continue Reading
November 25, 2018
Unintended Consequences?
Alaina Gimbert and Rob Hunter wrote an excellent piece in Banking Perspectives earlier this year about how fraud in the Central Bank of Bangladesh affects SWIFT’s recent Customer Security Programme… Continue Reading
October 4, 2018
U.S. Bancorp’s CEO Andy Cecere Discusses the State of Banking
Andy Cecere, chairman, president and CEO of U.S. Bancorp, discusses changes in the banking industry, the effects of the financial crisis, real-time payments, and fostering innovation with Greg Baer, CEO of the Bank Policy Institute.
October 4, 2018
Personal Financial Data: Consumer Views on Data Aggregation
Nearly a third of U.S.-banked consumers responding to a 2018 TCH/A.T. Kearney study used at least one FinTech application in the prior 12 months to facilitate complex data sharing, ranging… Continue Reading
June 3, 2018
Risk Management in the Digital Age
Note: Rob Ceske is a principal, Kelly Combs and Nadim Hraibi are managers, and Jamie Hooten is an associate at KPMG LLP. The authors would like to gratefully acknowledge Junghoon Woo,… Continue Reading
June 3, 2018
Cyberthreats and Wholesale Payment Systems
Early in 2016, the first reports of a historic theft began to surface in the press. Sounding more like the storyline of a James Bond movie than the mundane world… Continue Reading
December 3, 2017
Solving The Problem of B2B Payments
Payments have never been easier or more convenient to initiate and settle than they are today, especially on an individual basis. Payment companies, banks, and FinTechs finally are approaching the… Continue Reading
December 3, 2017
Consumer Data in an API-Enabled World
Application Programming Interfaces (APIs) – long utilized within closely restricted environments by the financial services industry – provide a set of standardized procedures for data and applications to securely communicate… Continue Reading