What Every Banker Needs to Know About Dodd-Frank (in Less Than 40 Pages)
This Dodd-Frank Cheat Sheet is a synthesis of the legislation's most important provisions, highlighting the Act's key requirements, deliverables and IT implications. While the Cheat Sheet isn't a substitute for reading the entire legislation, the interactive tool will help you make sense of this historic piece of regulation -- in less than 40 pages.
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Payments & Cards
(31)- EBPP (Electronic Bill Payment & Presentment) (8)
- Financial Supply Chain (7)
- Check Management/ECPP (5)
- Treasury Management (8)
- Cash Management (8)
- Imaging (7)
- Remote Deposit Capture (RDC) (3)
- Wireless/Mobile (9)
- Workflow Automation (14)
- Clearing & Settlement (7)
- Debit Cards (12)
- Credit Cards (14)

BPM for Dummies
[ Source: IBM ]
December 2011-
Unleash the power of technology as a competitive advantage! Learn how your entire enterprise can become far more agile, helping you meet your goals with Business Process Management (BPM). <br><br>
Download Business Process Management For Dummies, IBM Limited Edition, now and learn how BPM creates value through growth, improved performance, better productivity, higher staff effectiveness, and better customer service. <br><br>
You discover why changing to ...
How To Build a Mission-Critical Data Center
[ Source: HP ]
November 2011-
Infrastructures must be able to quickly and cost-effectively adapt to evolving needs. Unfortunately, many companies cannot achieve this response with their current data center network architectures. The traditional three-tier model of access, aggregation, and core switching is an operational nightmare.<br><br>
This white paper unveils a solution that streamlines the design of next-generation data centers to ensure the superior resiliency, performance, and agility that enterprise networks now require.
Avoiding the 8 Common Mistakes of Windows 7 Migration
[ Source: Dell/Microsoft ]
September 2011-
The recession put important things on hold for many organizations, like upgrading to new client systems. Now organizations such as yours are ready to upgrade and gain from better performance and efficiency by purchasing new laptops and notebooks with Windows 7 factory-installed.<br><br>
Before you move dozens - or hundreds - of important business applications into a new environment, find out how other organizations tackled this challenge. <br><...
Accountable Care and the Cloud: The Future of Medical IT
[ Source: Siemens ]
July 2011-
In this podcast, Dan Emig and David M. Hamilton of Siemens Medical explain how the cloud can help healthcare providers significantly improve business performance by shifting allocation of their limited budget and human resources away from lower-value back-office operations in favor of higher-value clinical and patient-facing services.<br><br>
The cloud does this by 1) allowing healthcare IT organizations to leverage the economies of scale offered by shared, on-demand infrastructure and 2) providing ...
Advanced Malware Exposed
[ Source: FireEye ]
May 2011-
This handbook shines a light on the dark corners of advanced malware, both to educate as well as to spark renewed efforts against these stealthy and persistent threats. By understanding the tools being used by criminals, we can better defend our nations, our critical infrastructures and our citizens. The "Operation Aurora" incident represents an example of how the threats have escalated, revealing how advanced malware is being used in a systematic, coordinated fashion ...
Creating a Timeline for Deploying Windows 7 and Eliminating Windows XP
[ Source: Dell/Microsoft ]
February 2012-
Windows XP support ends April 8, 2014. Therefore, organizations must decide when to begin their migration to Windows 7, set a target date to have Windows XP out and define the scope of the project.<br><br>
This research paper reviews Gartner's key findings and recommendations for deploying Windows 7.
CISO Guide to Next Generation Threats
[ Source: FireEye ]
May 2011-
Over 95% of businesses unknowingly host compromised endpoints, despite their use of firewalls, intrusion prevention systems (IPS), antivirus and web gateways. This situation-the new status quo-results from criminals leveraging multiple zero-day vulnerabilities, commercial-quality toolkits and social media to perpetrate next-generation threats. These threats move "low and slow" and use several stages and channels to duck traditional defenses and find vulnerable systems and sensitive data. <br><br>
Read this paper and ...
8 Things That Could Affect Your Business IT Security In The Next Two Hours
[ Source: NETGEAR ]
August 2011-
Discover the secrets over-priced security consultants don't want you to know. Network security is not just about preventing a breach, it's about making every working day as productive as possible by preventing external threats. <br><br>
Where should you start? Download this security brief and NETGEAR will show you the 8 things to do to improve your security posture right now.
Gartner Magic Quadrant for Enterprise LAN
[ Source: HP ]
May 2011-
Major LAN purchases and upgrades should not take place without a full competitive review. This Gartner Magic Quadrant reviews the strengths and weaknesses of the major players; including, Alcatel-Lucent, Avaya, Cisco, Extreme Networks, HP and Juniper Networks.
Outsourcing, Hybrid Style: A New Blended Approach to Payment Processing
[ Source: WAUSAU Financial Systems ]
November 2011-
Rapid change is occurring in the payments space to keep up with new demands and
new channels. Some are investing in new technology to keep up with demand, most notably integrated receivables platforms that run in tandem with new and existing receivables channels. But the competition for capital at many banks is making investments in receivables processing systems daunting. <br><br>
Other banks are outsourcing their lockbox networks altogether, leaving third-parties ...
The Business Case For Automating Document Driven Business Processes
[ Source: Kofax ]
July 2011-
The Kofax enterprise capture platform offers unmatched scalability from centralized to highly distributed environments, from individual desktops to enterprise deployments and from basic archival scanning to powerful document classification and separation and data extraction. The company's market leading technology supports a wide variety of input devices and line of business applications, providing a strong enterprise-wide platform on which to standardize document driven processes. <br><br>
Information enters organizations in a number ...
Tunnel Vision and Mobile Payments
[ Source: Universal Secure Registry ]
April 2012-
In this contributed article the author will first briefly set the stage with the evolution of the credit card industry bringing us up to speed with where it is today. Weiss contends that consumers and retailers alike are stuck in the past with tunnel vision when it comes to securing mobile payments. Next, Weiss will identify the reasons why many of the players in the market aren't as concerned as they should be including:<...
The Benefits of Loan Document Imaging and Digital Loan Portfolio Management
[ Source: AccuSystems ]
September 2011-
Document imaging continues to be a top priority for banks looking to streamline loan management processes. With ever-changing compliance requirements, maintaining an effective document tracking process is key. Many banks have implemented electronic document management systems to streamline such efforts. By utilizing document imaging software, banks can ensure their files are securely stored and tracked.<br><br>
This whitepaper takes an extensive look at the tangible and intangible benefits of implementing ...
Leveraging Outsourced Payments Product Management
[ Source: Fiserv ]
January 2009-
In the United States, financial institutions, on average, derive 30-40 percent of their revenue from payments. Therefore, the massive transformation from paper-based to electronic-based payments processing is putting financial institution profitability at risk.
While Check 21 enactment in 2004 set many of the payments industry changes into motion, a number of other factors over the past decade have had a material effect on paper and electronic volumes. Increased debit card use and a variety of ...
Top 10 Reasons to Automate Your Banking AP Processes
[ Source: Kofax ]
December 2011-
Accounts Payables organizations are charged with reducing costs, improving performance, achieving regulatory compliance, increasing visibility and enabling the corporation's strategic initiatives - all at the same time. The fundamental issue is not whether a company should strive for these goals but how well they can be accomplished. This paper will count down the top ten reasons to automate your Banking AP processes and explore the solutions that can be leveraged to reduce costs, strengthen controls, ...
What Makes PayPal Disruptive?
[ Source: INETCO Systems Ltd. ]
December 2010-
The payments space is undergoing ruthless change and innovation... and PayPal continues to lead the race.
A few years back, PayPal generated explosive shockwaves in the e-payments business. They are now positioned to do the same in a wide scope of other alternative payment areas such as mobile payments, person-to-person, and business-to-business payments. How does this company continue to master the art of disruption, and turn it into a fundamental tool for driving their business?
...
Using TriGeo Security Information Management To Meet PCI Requirements
[ Source: TriGeo Network Security ]
September 2008-
Simply deploying a security solution cannot guarantee meeting every Payment Card Industry (PCI) requirement in full. This whitepaper discusses the challenges of PCI compliance and how security information and event management (SIEM) provides the data visibility, log management, end-point security and active response needed to demonstrate and meet each of the 12 PCI compliance requirements.
Payments Transformation: One Step at a Time
[ Source: Sterling Commerce ]
May 2008-
Although noncash payments continue to grow globally at approximately 12% compound annual growth rate, in the current competitive market, banks must find a way to increase margins. The most daunting challenge in the near term may well be the need to refocus future investments in “wholesale” payment and cash management services. Banks need to transform their payments services from siloed products that support a single payment method to a convergent, more holistic set of services. They ...
CAMS II Merchant Acquirer System
[ Source: CSC ]
February 2007-
CSC’s CAMS II™ Card & Merchant System provides acquiring banks with the industry’s most advanced technology and business features for managing merchant portfolios. CAMS II merchant functionality is fully integrated with the various card products for complete
processing of on-us activity and interchange transactions originated by the merchant. It supports multiple card brands for both debit and credit transactions including Visa, MasterCard, and American Express, as well as proprietary products and other types of ...
Tunnel Vision and Mobile Payments
[ Source: Universal Secure Registry ]
April 2012-
In this contributed article the author will first briefly set the stage with the evolution of the credit card industry bringing us up to speed with where it is today. Weiss contends that consumers and retailers alike are stuck in the past with tunnel vision when it comes to securing mobile payments. Next, Weiss will identify the reasons why many of the players in the market aren't as concerned as they should be including:<...
Collateral Management
[ Source: CAPCO ]
April 2012-
Regulatory fall-out from the credit crisis and the ongoing economic meltdown in Europe are thrusting collateral management (CM) into the spotlight. Historically a stand-alone function primarily focused on mitigating counterparty credit risk, CM is becoming an integral component of trading, liquidity management, market risk and financing activities. <br><br>
An enterprise-wide, cross-product CM environment can help transform a historically high-cost support function into a proactive profit center across OTC, ETD, financing ...
Top 10 Reasons to Automate Your Banking AP Processes
[ Source: Kofax ]
December 2011-
Accounts Payables organizations are charged with reducing costs, improving performance, achieving regulatory compliance, increasing visibility and enabling the corporation's strategic initiatives - all at the same time. The fundamental issue is not whether a company should strive for these goals but how well they can be accomplished. This paper will count down the top ten reasons to automate your Banking AP processes and explore the solutions that can be leveraged to reduce costs, strengthen controls, ...
How a Global Bank uses Predictive Analytics to Manage Payment Operations
[ Source: Netuitive ]
October 2011-
Most financial firms have invested in application and business process management technologies, yet they still have unexpected service degradations or latencies. Read this white paper to understand how one major bank implemented Predictive Analytics software to address these challenges for their Global Payment systems.<br><br>
Download the paper now and learn: <br><br>
• What operational risk led the Bank to review its payment systems monitoring architecture ...
Outsourcing, Hybrid Style: A New Blended Approach to Payment Processing
[ Source: WAUSAU Financial Systems ]
November 2011-
Rapid change is occurring in the payments space to keep up with new demands and
new channels. Some are investing in new technology to keep up with demand, most notably integrated receivables platforms that run in tandem with new and existing receivables channels. But the competition for capital at many banks is making investments in receivables processing systems daunting. <br><br>
Other banks are outsourcing their lockbox networks altogether, leaving third-parties ...
The Benefits of Loan Document Imaging and Digital Loan Portfolio Management
[ Source: AccuSystems ]
September 2011-
Document imaging continues to be a top priority for banks looking to streamline loan management processes. With ever-changing compliance requirements, maintaining an effective document tracking process is key. Many banks have implemented electronic document management systems to streamline such efforts. By utilizing document imaging software, banks can ensure their files are securely stored and tracked.<br><br>
This whitepaper takes an extensive look at the tangible and intangible benefits of implementing ...
The Business Case For Automating Document Driven Business Processes
[ Source: Kofax ]
July 2011-
The Kofax enterprise capture platform offers unmatched scalability from centralized to highly distributed environments, from individual desktops to enterprise deployments and from basic archival scanning to powerful document classification and separation and data extraction. The company's market leading technology supports a wide variety of input devices and line of business applications, providing a strong enterprise-wide platform on which to standardize document driven processes. <br><br>
Information enters organizations in a number ...
What Makes PayPal Disruptive?
[ Source: INETCO Systems Ltd. ]
December 2010-
The payments space is undergoing ruthless change and innovation... and PayPal continues to lead the race.
A few years back, PayPal generated explosive shockwaves in the e-payments business. They are now positioned to do the same in a wide scope of other alternative payment areas such as mobile payments, person-to-person, and business-to-business payments. How does this company continue to master the art of disruption, and turn it into a fundamental tool for driving their business?
...
Customer Payments: Tips To Get Them Quickly
[ Source: Progress Software ]
June 2010-
All of the players in the payments industry — payer companies, receiver
companies, banks, industry utilities, and technology vendors — continually
demand greater straight-through processing (STP) of payments to lower their
costs and speed payments settlement.
An important contributor to payments STP is payments tracking; the ability to track the progress of payments and intercepting specific payments with formatting or other exceptions issues.
The prototype for future payments tracking is package delivery as ...
Primary Challenges and Trends in the European Cash Management Space: The Drive Toward Cash Optimisation
[ Source: SmartStream Technologies ]
September 2007-
Cash management, in simplistic terms, is most commonly used to describe the way in which a business administers and invests its cash; it can also be used to describe the way a bank manages its own cash and liquidity positions. While the technologies used in each instance have traditionally been different, the trends affecting both industries are growing more similar. This is creating new opportunities for banks to adopt packaged software solutions that can address ...
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BANKING: Architecture/Infrastructure, Channels, Core Systems, Customer Insight/Business Intelligence, Payments & Cards, Regulation/Compliance, Risk Management/Security
INSURANCE: Architecture/Infrastructure, Claims, Customer Insight/Business Intelligence, Distribution, Management Strategies, Policy Administration & Management, Regulation/Financial Systems, Security/Risk Management
ADVANCED TRADING: ATS/ECN/Dark Pool, Algorithmic Trading, Block Trading, Cross Asset Trading, Data Latency, Derivatives, Market Data, OMS/EMS, Trading Infrastructure/Technology, Trading Regulations/Compliance, Trading/Exchanges, Transaction Cost Analysis (TCA)
CAPITAL MARKETS: Asset Management, Compliance, Data Latency, Data Management, Data Security, IT Infrastructure, Operations, Risk Management, Wealth Management
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