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Data, Research, Reports, Discussion Slides, Proceedings, Interviews and Opinions


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Video: Creating an integrated market where banks collaborate with each other for customers’ needs
Date: Dec 05, 2016   |   Author: Foo Boon Ping | Co-published
The heads of transaction banking from a number of leading banks in Asia Pacific – Deutsche Bank, BDO Unibank, PT Bank Mandiri, Maybank, and Canadia Bank - share their views on key developments that are transforming the industry and their businesses.
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Relooking the transaction banking value proposition
Date: Nov 30, 2016   |   Author: Foo Boon Ping | News Analysis
The combination of slowing global economic growth, record low interest rates, increasing costs of regulatory compliance, and pace of financial disruption that demands greater investments is making many transaction banks relook their business propositions and operating models.
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Creating ripples in payments
Date: Nov 28, 2016   |   Author: Neeti Aggarwal | Case Study
Ripple is progressing from proof of concept to a unique rules-based blockchain payment network.
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Cross-selling scandal at Wells Fargo is overhyped
Date: Oct 24, 2016   |   Author: Research | News Analysis
Wells Fargo is under scrutiny for unauthorised cross-selling and the creation of fake accounts. But was the controversy overblown?
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Cash management technology – race towards centralising, digitising and future-proofing
Date: Oct 14, 2016   |   Author: Clement Hu | Research Note
As the search for efficiency intensifies amid a slowdown in economic growth, banks continue to leverage technology to relieve cost pressures and provide increasingly complex working capital solutions that their clients demand.





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The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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Research Reports
  • Managing the great transaction banking sea change
  • Remittances slow down
  • Running a successful and cost efficient remittances business
  • Succumbing to credit market woes
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