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Bank Technology News April 2009 Karl Leslie	RDC's Risky, So Know Your Customers Establishing the policies and procedures you will need to minimize these risks and making your customers aware of them is the first step in making the most of RDC technology.
Bank Technology News July 2011	Fears Delay Mobile RDC More than half of financial institutions say they plan to offer remote deposit checking in the next six months, despite fears.
U.S. Banker October 2009 Hal Tilbury	Teller Flow at the Heart of Capture's ROI In making the move to remote deposit capture it is critical that banks keep an open mind and seriously consider item capture at the teller workstation.
Bank Systems & Technology July 24, 2008 Maria Bruno-Britz	FIS Introduces Consumer Remote Deposit Solution In a twist on the remote deposit capture trend, Fidelity National Information Services is bringing RDC into the home.
U.S. Banker September 2009 Glen Fest	Exam Time: RDC Safeguards Under More Scrutiny While banks depend on technology to stop duplicate deposits and other errors, the unique risk exposure in off-site capture has examiners urging even more oversight of client activity.
Bank Systems & Technology February 21, 2008 Taylor Vaughan	First Tennessee Bank Expands Deposits Footprint First Tennessee Bank uses remote deposit capture to to protect existing clients and expand deposits beyond their traditional footprint.
Bank Systems & Technology April 19, 2009 Peggy Bresnick Kendler	Perspectives: Remote Deposit Capture The consumer market for remote deposit capture is only beginning to be tapped. Who are the target demographic, and will they see its value? Further, what are the challenges and risks banks must overcome to provide consumer RDC services?
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.
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 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.
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.
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.
Bank Systems & Technology February 28, 2008 Peggy Bresnick Kendler	Can Remote Deposit Capture Drive Growth? How can banks use remote deposit capture as a competitive differentiator, and can it actually drive growth?
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.
Bank Technology News September 2010 Rebecca Sausner	The FutureNow List 2010 The FutureNow List showcases the state of the art, and state of the bank security industry, in 2010.
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 November 1, 2006 Maria Bruno-Britz	Bharosa Introduces Fraud Fighting Network Antifraud and authentication solutions provider Bharosa introduced the Bharosa Fraud Intelligence Network, an industry cooperative fraud detection network designed to help members attack fraud more proactively.
U.S. Banker November 2010 Glen Fest	Seeing Double Banks are in a quandary about stopping the duplicate deposit of imaged checks. The problem may only worsen as new forms of capture and e-payments, including mobile, gain steam.
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 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 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 May 2009 Michael Sisk	Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud.
Bank Technology News October 2009 Michael Sisk	Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it.
Bank Systems & Technology June 2, 2004 Cynthia Ramsaran	News & Rollouts Commerce Bank Picks Positive Pay... KVS Enterprise Vault v.5 For Content Archiving... SunGard and IPFS' CD Platform... A2iA Expands CheckReader 3.1... Abbey Bank Installs NetEconomy... FNB Southern Africa Implements Arcot... Charter One Upgrades to Corillian...
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 July 23, 2010 Penny Crosman	KeyCorp Building Analytic Tools to Prevent Fraud The company is starting a two-year project to create analytics that will find and address fraud in real time, before transactions are completed.
U.S. Banker May 2009 Glen Fest	Point, Click, Truncate: Eyeing Mobile Capture Mitek announces that it has signed on two key partners to distribute its mobile capture system alongside its mobile banking and standard office-based remote deposit capture infrastructure.
Bank Systems & Technology February 21, 2008 Bob Meara	More Banks Adopting Remote Deposit Capture Solutions A growing number of financial institutions have embraced remote deposit capture as a viable small and midsize business solution.
U.S. Banker March 2009 Steve Bills	Feds' RDC Guidelines Offer New Options A new set of guidelines has given bankers a better idea of how regulators will evaluate their use of remote check-image capture services, and it might prompt financial companies to accelerate their use of the technology.
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 Technology News April 2011 John Adams	Talking Smack About Mobile RDC Mobile banking tech firms are trash talking over how mobile remote deposit capture should be offered, though their real dispute is about who can best calm the nerves of banks worried about missing out on the high demand for mobile RDC because of time to market issues.
Wall Street & Technology April 14, 2006	Four Keys to Stronger Online Security Mercator Advisory Group has released a new report, "Total Transaction Security: Best Practices in Limiting Fraud Exposure Online and Offline," in which it recommends four strategic imperatives to consider in developing online security initiatives.
Insurance & Technology November 12, 2007 Conz & Rodier	Predictive Analytics and Complex Event Processing Technology Move to Cutting Edge of Financial Services Industry As data volumes continue to rise, bankers, insurers and traders are leveraging predictive models to anticipate future behavior and events.
Bank Systems & Technology May 1, 2006 Maria Bruno-Britz	Electronification And Beyond For remote deposit capture -- using devices to create digital images of checks -- the adoption curve has climbed steadily, but only now is banks' use of the technology about to explode.
Bank Systems & Technology January 21, 2009 Maria Bruno-Britz	Now Might be Time to Reexamine Consumer Remote Deposit Capture According to a Celent senior analyst, the consumer capture area still has some life left in it and may be worth another look.
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 February 21, 2008 Ed Bacheilder	Remote Deposit Capture Poised for Explosive Growth Remote deposit capture has the potential to do for business customers what ATMs and debit cards have done for retail customers through self service and convenient 24/7 access.
Bank Systems & Technology August 11, 2008 Orla O'Sullivan	Huge Need for Red Flag Info, FIS Seminars Suggest Fidelity National Information Services, a Jacksonville, Fla. provider of fraud detection software, says it has been packing 350 to 500 bankers into its information seminars on the ID Theft Red Flag Rule to take effect Nov. 1.
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 21, 2008 Danne Buchanan	Banks Will Face Competition in the RDC Space Third parties that can decouple remote deposit capture from the deposit relationship may pose a threat to banks in the payments space.
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.
InternetNews October 4, 2010	Netezza Unveils Real-Time Security Tool New Mantra Vault application promises real-time data monitoring across multiple points in an enterprise to provide sophisticated predictive risk analytics.
Insurance & Technology August 7, 2008 Stuart Rose	Insurers' Fraud Technology Is Behind the Times But network link analysis, voice stress-recognition software and other emerging analytics technologies, along with fraud propensity scoring, can bring carriers up to speed.
New Architect May 2002 Jesus Mena	Active Fraud Prevention Using data mining to combat online theft...
Bank Technology News December 2010 Rebecca Sausner	Consumers 'Get' Remote Capture What sets remote deposit capture apart from other new bank technologies is that consumers seem to intuitively grasp how valuable it is, even before they've adopted it.
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.
Bank Systems & Technology March 30, 2007 Deena M. Amato-McCoy	Remote Deposit Capture Key to Survival for Many Community Banks, Finds New ABA Survey Remote deposit capture, which enables business customers to electronify paper checks in-house then electronically transfer and deposit images with their banking partner, is appealing to community banks on several levels.
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler	Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.
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.
Bank Technology News August 2006 Glen Fest	Multi-Factor Authentication: Two-Factor Timing Twists Up Bankers The FFIEC's guidelines for adopting multi-factor authentication includes a hard deadline with apparently soft parameters. But will haste end up producing waste?