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Bank Technology News August 2007 John Adams |
Tech Companies From payments to core processing to Web banking, advances have always relied on innovative platforms. These firms stood out in the race to enable an unprecedented modernization in financial services. |
Bank Technology News February 2004 Jeremy Quittner |
Say Goodnight to Money Laundering Dr. Jim Goodnight, CEO of SAS Institute, is knee-deep in helping banks fight money launderers. His next bet? Use business analytics to root out suspect behavior on Wall Street. |
Bank Technology News August 2007 Glen Fest |
Innovations These technology roll-outs were aggressive, original and hit the sweet spot for thousands of banks faced with the pressures of expanding share at a time marked by new competitors, new rules and new threats. |
U.S. Banker February 2005 Michael Sisk |
A Phish Story Phishing attacks (in which thieves send mass e-mails supposedly from reputable businesses) are expected to more than double in 2005, and are spreading to small banks. |
Bank Systems & Technology October 1, 2007 Peggy Bresnick Kendler |
Banks Are the First Line of Defense Against Money Laundering Databases and modeling tools are among the systems helping banks analyze the data required to understand customers, monitor millions of transactions and identify suspicious behavior. |
Bank Systems & Technology January 30, 2005 Peggy Bresnick Kendler |
Anti-Money Laundering As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences. To respond effectively, banks must adopt a culture that fosters AML practices in addition to technology solutions. |
Bank Technology News April 2004 Karen Krebsbach |
Goin' Phishing Growing e-mail attacks threaten banks' bottom lines |
Bank Technology News September 2003 Karen Krebsbach |
FIS Brushes Off Its Passport Overseas plans started with Alltel acquisition |
Bank Systems & Technology November 26, 2007 Nancy Feig |
SAS Builds Card Fraud Protection With HSBC To fight credit and debit card fraud, HSBC has developed a new real-time detection solution with SAS. |
Bank Systems & Technology June 26, 2006 Maria Bruno-Britz |
Lands of Opportunity The international opportunities for U.S. banks with the right IT and know-how can be huge, provided they follow the appropriate strategy. |
Wall Street & Technology June 22, 2004 Jim Middlemiss |
Taking AML to the Next Level Investment-management firms are beginning to leverage anti-money laundering technology for more than anti-money laundering. |
Bank Systems & Technology January 7, 2010 Katherine Burger |
Oracle Financial Services Software Introduces Oracle FLEXCUBE Universal Banking Release 11.0 Oracle FLEXCUBE Integration Lab launched with new release to demonstrate how to Integrate with existing web services. |
U.S. Banker September 2009 Michael Dumiak |
Back in the Saddle Risk professionals lost credibility when their flawed decisioning models led banks straight down a hole. Now they are examining more of the variables, and the whys behind the data to produce business intelligence models that work. |