E-Discovery

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  • Renaissance of Fraud Spurs New Approaches to Anti-Money Laundering
    By Carol Stabile, Safe Banking Systems LLC | October 12, 2012
    Adopting a comprehensive approach to financial crime prevention, with greater reliance on analytics tools and collaboration among banks, regulators and law enforcement entities, was the theme of ACAMS' recent AML & Financial Crime conference.
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  • Information Lifecycle Governance: Aligning Information Stakeholders to Improve Information Economics
    By Allen Cohen, BNY Mellon International | October 08, 2012
    To address numerous problems stemming from paper-based governance processes, BNY Mellon has embraced a cross-functional Information Lifecycle Governance program. Here’s how the initiative is transforming the institution’s legal, records and IT practices to improve information economics while reducing risk.
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  • U.S. Bank Picks Viewpointe's Hosted Solution OnPointe for Content Management
    By Kathy Burger | April 26, 2012
    U.S. Bank picks Viewpointe's hosted solution OnPointe for content management; Launches email governance and information management into the cloud.
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  • Former CFPB Official to Lead BITS Fraud Reduction Program
    By Kathy Burger | February 29, 2012
    Former CFPB official Diane Ness to lead BITS fraud reduction program.
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  • Why Banks Should Support CFPB's Cordray
    By Kathy Burger | January 05, 2012
    A day after a recess appointment officially made him head of the Consumer Financial Protection Bureau, Richard Cordray defended the agency's role, reported on accomplishments so far, and identified upcoming agenda items -- including more scrutiny of non-banks.
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  • Regulatory Enforcement of IT Security: Slap on the Wrist vs. Padlock on the Door
    By Art Gillis | May 30, 2011
    Regulatory Enforcement of IT Security: The times demand a more aggressive approach to data security.
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  • Finding Ways to Reduce IT Costs While Replacing Lost Revenues
    By Rich Walsh, Viewpointe | May 01, 2011
    Bankers should consider outsourcing records management as they consider different expense-reduction strategies.
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  • Banks' Technology Response to Regulatory Changes
    By Sandeep Vishnu, Partner, North American Finance, Risk, and Compliance Practice, Capco | January 19, 2011
    Meeting the Dodd-Frank Act's ongoing and evolving regulatory demands will require banks to make significant investment in data and analytics.
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  • Changes in IT and Computing Platforms Drive New Concerns and Approaches to Security
    By Kathy Burger | November 04, 2010
    Ernst & Young's 2010 Global Information Security Survey finds organizations are increasing security spending in response to new risks from mobile, cloud and social networking.
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  • Wolters Kluwer Financial Services Acquires FRSGlobal
    By Kathy Burger | September 23, 2010
    Wolters Kluwer Financial Services acquires FRSGlobal; deal creates what the companies say is the world’s largest compliance and risk management business focused on financial services.
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  • FSA Seeks to Make Banks, Brokers Record Some Cell Phone Calls
    By Penny Crosman | March 22, 2010
    Mobile phone conversations related to orders and transactions in the equity, bond and financial and commodity derivatives markets would need to be stored for six months, at an annual cost to the industry of $27 million.
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  • uMonitor and TransUnion Expand Relationship, Focusing on Account Opening and Funding
    By Kathy Burger | February 19, 2010
    uMonitor and TransUnion expand relationship, focusing on Account Opening and Funding; goal is to help banks and credit unions make better decisions.
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  • Fiserv Launches New IAT Watch List Filtering Solution
    By Kathy Burger | February 01, 2010
    Fiserv launches new IAT Watch List Filtering solution; monitoring tool helps financial institutions comply with new NACHA IAT rules.
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  • Experian Introduces Products That Help Lenders Determine Consumers' "Ability to Pay"
    By Kathy Burger | November 12, 2009
    Experian introduces products that help lenders determine consumers' "ability to pay"; solutions are intended enable lenders to assess a consumer's income in alignment with new lending requirements.
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  • Westpac New Zealand Launches ACI Proactive Risk Manager for Fraud Detection and Prevention
    By Kathy Burger | June 17, 2009
    Westpac New Zealand launches ACI Proactive Risk Manager for fraud detection and prevention; solution runs on IBM System z platform.
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  • IDEA Version Eight Enables Visual Documentation of Workflows for Financial Professionals
    By Kathy Burger | March 10, 2009
    IDEA Version Eight enables visual documentation of workflows for financial professionals; project overview feature presents graphical representation of audit or investigation processes.
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