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Bank Technology News
January 2011
John Adams |
Resolution Not Present With automated payments innovation outpacing the ability of still-siloed institutions to consistently and quickly resolve a new range of card denials or payment issues, research indicates bank relationships are in jeopardy.   |
Bank Technology News
October 2002
Mark Bruno |
UK Banks Eye Smart Cards Abbey National dabbled with the idea of multi-function smart cards, but found security to be the bank's real sweet spot. |
The Motley Fool
August 14, 2007
Selena Maranjian |
How Insecure Is Your Credit Card? The plastic in your pocket may not fight fraud as well as you think. |
CRM
August 17, 2012 |
FICO Acquires Adeptra The deal adds real-time, mobile customer engagement and risk intervention capabilities to decision management applications. |
Bank Systems & Technology
August 27, 2009
Maria Bruno-Britz |
Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge. |
U.S. Banker
June 2011
Glen Fest |
Fraud Fight to Take Hit? Many banks subject to the Durbin amendment are convinced debit interchange cuts will make free checking or rewards programs impossible to support. |
Bank Technology News
May 2009
Rebecca Sausner |
Phone Fraud Advances Biometrics Fighting external fraud has become like whack-a-mole; with the online channel increasingly secure, organized crime has taken to exploiting the weaknesses in the call center |
Bank Systems & Technology
May 5, 2007
Maria Bruno-Britz |
Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them. |
Bank Systems & Technology
November 20, 2009
Maria Bruno-Britz |
J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts. |
Bank Technology News
October 2009
James Van Dyke |
Consumers Do Want to Be Partners in Security While many bankers and technology professionals profess a belief that individuals can't be motivated to protect themselves, new Javelin research shows that more than eight in 10 online bankers view security as a shared responsibility. |
Bank Systems & Technology
February 10, 2010
Penny Crosman |
ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements. |
Bank Technology News
December 2007 |
Enterprise Fraud Management: HSBC Boosts Bottom Line with Anti-Fraud Tool Given the credit-market turmoil of late, tightening risk controls and deploying better risk analytics firmwide can only be a good thing for financial institutions. |
Bank Technology News
September 2006 |
Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes. |
Bank Systems & Technology
August 2, 2005
Phil Britt |
Fighting the New Face of Fraud Technology plays a critical role in banking fraud, both in creating new opportunities for fraud and offering new methods to defend against it. Financial services institutions must take a holistic approach to combating fraud. |
U.S. Banker
April 2011
Jeremy Quittner |
Breach Comber MasterCard's new technology identifies the likeliest victims of fraud and helps minimize unnecessary account closings. |
U.S. Banker
April 2011 |
Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010. |
U.S. Banker
September 2004
Karen Krebsbach |
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. |
CRM
November 2003
Martin Schneider |
Driving Marketing Results How Hibernian used targeted messaging to double sales and leads. |
Bank Systems & Technology
October 1, 2009
Maria Bruno-Britz |
Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view. |
New Architect
May 2002
Jesus Mena |
Active Fraud Prevention Using data mining to combat online theft... |
Entrepreneur
February 2002
Amanda C. Kooser |
Card Tricks Internet retailers face a struggle when it comes to chargebacks and fraud. |
Bank Systems & Technology
October 31, 2008
Maria Bruno-Britz |
Commercial Business May be Silver Lining for Banks in Credit Crunch Banks better ramp up business on the wholesale side if they wish to make a buck in the current economic environment. |
Bank Technology News
June 1, 2008
Anthony Malakian |
Credit-Card Security: Making the Grade A new report finds that credit card issuers have done a "stellar" job at fraud resolution, but they still "lag" at prevention and detection. |
Bank Systems & Technology
August 2, 2005
Phil Britt |
Keeping Up With Fraudsters As fraud schemes become more sophisticated, banks need to examine a wider array of data to identify fraud trends. That means investing in more sophisticated technology systems, adding personnel and employing additional fraud-fighting processes. |
Bank Technology News
March 2007
John Adams |
Offline Fraud Continues to Flourish in an Online World Web fraud gets the headlines, but offline fraud accounts for a high percentage -- almost 70% -- of operating losses. It's a problem that IT pros ignore at their peril. |
