Meeting the E-Mail Security ChallengeMarch 11, 2004As e-mail usage becomes a standard way of doing business in banking, security issues have become an increasingly complex matter. Financial services firms looking to minimize e-mail security risks need to put a plan into place.
Check Images May Involve New HeadachesSeptember 01, 2003Banks may be able to data mine information on imaged checks, but should be wary of changing regulations.
Data Mining on Check Images OK, Says Legal ExpertJuly 28, 2003Banks that create and maintain check image archives on behalf of their customers have control over a potentially valuable source of marketing information. But tapping into that information requires careful consideration of state and national laws.
Banks Move To Protect Info Sharing February 26, 2003Legal wrangling over consumer privacy protection threatens to restrict the ability of banks to share customer information with outside parties.
LexisNexis Sees Private Future for Public Record DataAugust 23, 2002As data gains "currency" as a means to perpetrate fraud and other crimes, new controls over who can access information and how it can be used are likely to emerge, according to LexisNexis' chief privacy officer.
