The online banking ecosystem makeover is a new dimension of digitizing relations with business customers, and a big step into the future – points out Maciej Glapa, Managing Director of Cash Management Division at the BNP Paribas Bank Polska S.A., in an expert commentary for ISBtech.
Until recently, only a few, usually the biggest players in the banking sector undertook the time-consuming and often very costly process of digitization in banking. Today, in times of a pandemic, the term digitization in banking industry is ever-present and used by virtually everybody.
AML analysts focus on many tasks throughout the day with their main responsibility being to monitor and detect suspicious transactions in an effort to prevent money laundering. They spend much of their time investigating cases highlighted by a transaction monitoring system.
SME companies are one of the major groups of bank customers. To facilitate services for small and medium-sized enterprises, banks implement cutting-edge software and make it available to them. Many banks attract business customers offering additional services which facilitate company operation.
The wealth management service is connected with making investment decisions and multiplying the capital accumulated by the customer. This is why it is inseparably connected with the risk management. How to minimise the risk and thus protect the wealth deposited by investors efficiently?
Contemporary banking develops in line with the technology development. Banking services are not limited only to receiving deposits and granting loans. What software is used by the banks to handle the transactions ordered by customers and provide support to the entrepreneurs?
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