How Has the Banking Industry Changed in a Decade?September 09, 2011The banking industry survived, the 9/11 terrorist attacks, only to be confronted in 2008 with the challenges of the global financial crisis. Both events, along with some key technology developments, shaped the financial services industry in which we work t
AML Efforts IntensifyApril 28, 2008As banks look to step up efforts to monitor their customers' financial activities and comply with increasingly stringent anti-money laundering regulations, what kinds of technologies, processes and information are essential to building an effective and acc
Closing the Door on CriminalsJune 26, 2006Regulations and increased incidents of fraud are forcing banks to rethink their siloed detection initiatives.
The Devil in the Details: Complying With the PATRIOT ActFebruary 07, 2006Financial institutions opening correspondent accounts or private banking accounts will have to do their homework, and technology can help -- to an extent.
The Devil in the Details: Complying With the PATRIOT ActFebruary 07, 2006Financial institutions opening correspondent accounts or private banking accounts will have to do their homework, and technology can help -- to an extent.
A for EffortJanuary 02, 2006Since 2005 seems to have been the year of security concerns and challenges, it's gratifying that at the year's close the financial services industry received at least indirect recognition for its role in the war on terrorism.
The Little Bank That Could August 02, 2005As competitive pressures increasingly demand that technology projects support more-agile buisnesses, executives such as Fifth Third CTO Jim Scott are reexamining the budgeting process to implement a more dynamic way of allocating funds.
Does Money Need a Passport? May 04, 2005The New York Times recently featured a front-page story about how a working group within the U.S. Treasury has been considering the prospect of accessing banks' logs of international money transfers.
