Interest rates are on the rise again, the equity markets have rebounded and large bank mergers are once again the growth strategy of the moment. Professional tea-leaf readers are starting to worry about retail banking.
Now that the financial services industry has successfully implemented systems for detecting money laundering and terrorist financing, it's time to use that same technology to combat other illicit activities that leave a financial trail.
Bank Systems & Technology Oct. 14, 2014Bank Systems & Technology's new Must Reads is a compendium of our best recent coverage of customer analytics. Learn what big data means for banks, meet Wells Fargo CDO Charles Thomas, find out how to connect with your Gen Y customers, and more.