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Wall Street & Technology March 20, 2006	Nothin' But .NET With systems integration capabilities a key factor for financial firms in vendor selection, technology providers increasingly are adopting Microsoft's .NET framework as a basis for product lines.
Wall Street & Technology November 21, 2006	Ready for FFIEC A new report from Boston-based Aite Group shows that the financial services industry is geared up for the Federal Financial Institutions Examination Council's end-of-year deadline for outlining a plan for stronger online authentication.
Wall Street & Technology February 14, 2006	Vetting Fraud Solutions As competition in the fraud management space increases, Boston-based Aite Group has issued recommendations for financial institutions on how best to leverage vendors' emerging value propositions.
Insurance & Technology November 28, 2005 Maria Woehr	Experian Fights Fraud To combat fraud in the insurance industry, Experian has released Commercial Fraud Insight, which authenticates customer and claims information.
Wall Street & Technology August 22, 2007 Melanie Rodier	Employee Fraud Not Being Properly Addressed By Financial Industry, Government, Survey Says Financial institutions widely believe employee fraud to be driven by increased access to technology, poor hiring and screening practices, and organized crime, according to a new survey.
U.S. Banker June 2009 Rebecca Sausner	On the Hunt to Catch the Thief Within As employees and criminals alike react to the financial pressure of the recession. bank fraud is going up dramatically.
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.
PC Magazine May 16, 2007	Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates.
Wall Street & Technology November 12, 2008 Melanie Rodier	Insider Fraud Is Involed in 60 Percent of Data Breaches Rogue employees have the potential to devastate a bank. But up to 50 percent of all insider fraud incidents go unreported, Celent says.
Bank Technology News October 2004 Holly Sraeel	Fraud is Rising, But Victims, Banks are Fighting It Talk about fraud in banking circles and one will inevitably hit a nerve.
Bank Technology News April 2009 Rebecca Sausner	Insider Fraud Swells as Banks Suffer These kind of losses go straight to the bottom line, so it's not surprising that despite the recession, banks are continuing to spend on fraud detection.
Bank Systems & Technology September 3, 2009 Nathan Conz	Oracle Mantas Fraud Released The new release of Oracle Mantas Fraud gives banks an integrated view across accounts, customers and business lines to facilitate earlier detection of fraud schemes and financial crime rings, and enhance loss prevention and mitigation efforts.
Wall Street & Technology February 12, 2007 Cory Levine	The Debate Over Execution Management Systems Vs. Order Management Systems Over time, the current debate over the value of execution management systems versus order management systems will become irrelevant to investment institutions.
Bank Systems & Technology February 29, 2008 Nancy Feig	Internal Fraud Still a Danger as Banks Adjust Strategy Internal fraud occurs every day at banks across the world. New internal fraud-detection technologies allow banks to identify suspicious employee behavior.
Bank Systems & Technology March 10, 2010 Penny Crosman	Rise in Online Banking Fraud Costing Banks Customers, Study Says Ponemon Institute/Guardian Analytics study finds 40 percent of small and medium businesses change banks after a fraud incident.
Wall Street & Technology May 29, 2008 Melanie Rodier	The Need for Holistic Fraud Management Recent incidents prove that firms must take a holistic approach to risk management in order to effectively detect and prevent fraud.
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.
Wall Street & Technology January 24, 2008 Cory Levine	Guardian Analytics Launches Easy Fraud Prevention Solution FraudMAP does not require fraud rules development or algorithm training.
Bank Technology News November 2008 Rebecca Sausner	New Methods to Bust Transaction-Level Fraud A 40 percent increase in the amount of ATM and debit fraud detected could probably pay for the technology investment behind it pretty quickly, given that debit fraud in the U.S. is a $1 billion -- and growing -- problem, with few solutions.
Bank Systems & Technology July 15, 2010 Matt Gunn	Most Americans Want More Insight on Fraud Prevention Detica NetReveal and Ipsos MORI survey indicates public concerns about bank account security.
InsideFlyer December 2014	Loyalty Program Fraud Skift recently reported that 72 percent of airline loyalty programs have fallen victim to fraud.
Wall Street & Technology November 18, 2005	Workstation Vendor Ratings When it comes to broker workstations, Aite Group reports a highly competitive market in which both small and large vendors are scrambling to meet the changing needs of the financial adviser workforce.
Bank Technology News June 1, 2008 Rebecca Sausner	SocGen Loss Lights a Fire Under Execs Financial services firms around the globe are now scrambling to examine their employee fraud detection processes and practices, and turning to the handful of tech vendors in the space to bring them up to speed.
IndustryWeek August 18, 2010	Costly Fraud Some 5% of a manufacturing company's annual revenue is lost to occupational fraud.
Bank Technology News February 2007 Glen Fest	Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open.
Bank Systems & Technology December 23, 2008 Mike Fenton	2009 Bank Tech Forecast: Banks Must Become Proactive to Stop Fraud Despite the steady decline in the number of checks written over the past few years, check fraud continues to be a major concern for banks and retailers.
Bank Systems & Technology May 24, 2007 Nancy Feig	International Fraud Could Be Slowed By Data Sharing, Study Shows First Data study reveals that data sharing could be the key to stopping cross-border bank fraud.
Entrepreneur July 2006 Jacquelyn Lynn	Honesty Pays Insurance fraud is not only a crime - it's costly, too.
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.
Bank Systems & Technology April 18, 2008 Maria Bruno-Britz	news/internet/google The development of a fraud taxonomy model can become an important tool in promoting financial institution collaboration in the war on fraud.
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 Technology News October 2008 Anthony Malakian	CRM the Top Priority Looking to grab marketshare, many institutions plan to throw money at customer relationship management and sales automation solutions over the next two years.
Bank Technology News March 2009 Mike Fenton	It's Time For Check Fraud Detection 2.0 Banks, financial institutions, and retailers, now more than ever, need to make use of all mechanisms available to stop fraud before it happens.
Wall Street & Technology November 21, 2006 Gregory Framke	Ask The Experts: Customer Account Security Security risks are very real for financial institutions, whether they serve customers at a retail branch or over the Internet.
Wall Street & Technology April 14, 2006	Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005.
U.S. Banker July 2005 Holly Sraeel	Want to Make a CEO Wince? Talk About Fraud. When bankers refer to fraud in public, it often comes off as if the theft does not involve a human being. Behind the financial losses and data breaches are people-on both sides of the problem.
Bank Systems & Technology August 24, 2006 Nancy Feig	BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses.
Bank Technology News February 2007 Holly Sraeel	ID Theft Needs Little Fuel to Fan The Flames. Or Does It? With financial crime -- particularly cybercrime -- becoming more sophisticated among for-profit criminals, some industry observers argue that ID fraud is rising, and that many victims are still unaware of it.
U.S. Banker July 2006 Michael Dumiak	For Victims of ID Fraud, Losses are Not the Same Age, income and ethnicity factor into who is most vulnerable to identity fraud. The demographics of ID fraud are a call to action for institutions to analyze the trends closely so they can better educate customers.
Bank Technology News December 2003 John Adams	By the Numbers Identity fraud should be a top-five business priority for line-of-business decision-makers at retail financial institutions. Growth rates are indeed troublesome.
Bank Technology News March 2011 Michael Sisk	ID Theft Declined in 2010 ... or Did It? A Javelin Strategy & Research survey of consumers found that the number of identity fraud victims fell 28 percent last year.
Bank Technology News July 2005	Securing Customer Data Gets Tougher Each Day When bankers refer to fraud publicly, it often comes off as if the theft does not involve human beings. But behind the recent spate of data breaches are people-on both sides of the problem. Want to make a CEO wince? Talk about fraud in real terms.
Bank Technology News September 2010 Michael Sisk	RDC Fraud Gets A Real-Time Sleuth While all RDC vendors are addressing the risks, FIS has brought all of its real-time check fraud detection capabilities to bear on the RDC fraud risk with the rollout of Real-Time DepositShield.
InternetNews November 15, 2004 Sean Michael Kerner	Online Shopping Season a Target For Fraud Monday may be the most popular day to shop online this holiday season but fraudsters don't care what day of the week it is.
Wall Street & Technology January 24, 2006	A Matter of Chance Despite increased awareness of the threat of fraud and businesses' confidence in risk controls, more financial wrongdoing within businesses is uncovered by accident than by internal controls, according to a survey.
Insurance & Technology August 13, 2008 Peggy Kendler	Emerging Technologies Fight Claims Fraud Industry insiders discuss predictive modeling and other tools allowing special investigations units (SIUs) to be more proactive in their fight against claims fraud.
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 Technology News October 2008 Rebecca Sausner	Reconnaissance Leads To Multi-Channel Fraud A conversation with SecurityCurve's Diana Kelly about today's multi-channel fraud play and why online banking customers remain vulnerable to unauthorized access.
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 Technology News June 2006 Rubina Johannes	The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity.