White papers

Big Bank De-Risking: The invisible threat to financial inclusion

Banks have been implementing steady de-risking strategies for decades, but the rate has intensified in recent years. Banking Circle research investigates how bank de-risking is affecting smaller financial institutions (FIs) across Europe and compounding financial exclusion for many customers.

Published in a white paper, ‘Big Bank De-Risking: The Invisible Threat to Financial Inclusion’, the research reveals that FIs face increasing costs from their growing network of correspondent banking partners. As the white paper explains, no ‘real’ alternative is possible, so the industry must instead focus on a new tech-based approach to correspondent banking, that improves processes and lowers costs.

"*" indicates required fields

To access the white paper, please complete the form below.

Which best describes your company?*
Please confirm you are happy to hear from us*
By downloading this white paper, you will be added to the Banking Circle mailing list. All information submitted on this form will be processed in accordance with our privacy policy.

Banking Circle will use the information you provide on this form to get in touch with you with the latest industry news and research.

You can change your mind at any time by clicking the unsubscribe link in the footer of any email you receive from us, or by contacting us at marketing@bankingcircle.com. We will treat your information with respect. By clicking below, you agree that we may process your information in accordance with these terms.
This field is for validation purposes and should be left unchanged.
Americas, AML, APAC, Banks, DACH, De-risking, Europe, Financial inclusion, Payments businesses

Want to learn more?
Talk to us today

A member of our team of specialists will be happy to help

Contact us