The Future of Banking and Transaction Processing



Discover the importance of funds, security verification, and acknowledgement in the corporate world.

SKU: 31f90f6b-e0c2-47a6-b16d-d21a8b45de77 Category: Tags: , , , , ,
Available in: English, Dutch, French, German, Spanish
  • The Investment department that needs to persuade senior stakeholders about the potential of secure transaction processing.
  • The Regulatory Manager who is looking for new ways to guarantee funds are safeguarded.
  • The Audit team that needs to evaluate the organization's ability to verify transactions.
  • The Operational Risk Manager who needs to audit how acknowledgement procedures are implemented throughout the company.
  • The Legal Staff who needs to understand how to manage the security of banking channels.
Funds Security
Safeguarding financial procedures

Transaction Verification
Confirming valid payments

Acknowledgement Procedures
Receiving payment information

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. What do you know about financial regulation?
  1. Nothing, it is up to each entity to decide its own policies
  2. We have a basic set of regulations that must be followed
  3. We have a fully formalized regulatory framework that we review and update regularly

Q. What safeguards do you use to verify an external transaction?
  1. There are no protections in place.
  2. We use basic manual checks and trace the transaction history.
  3. We have developed a proactive KYC/AML process for all external transactions.
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
synpulsepayment services_EN.pdf
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
  • Respondent profiles for a helicopter view of your audience.
  • A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
  • Improvement suggestions (per question) how to move from one answer to another
  • Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
This English questionnaire is also available in Dutch, French, German, and Spanish.


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