Whilst electronic banking and funds transfer brings several benefits including fast and easy access to accounts information, it is essential to ensure that customers are protected from fraud and any unwarranted access to their cash or personal information.
IThound.com has a list of case studies and white papers on how some of the largest financial institutions have ensured the protection of their customers’ money via electronic solutions. There are also ideas and best practices that you may be able to take away and implement in your organization.
Company: Platform Computing, an IBM company
This paper describes best practices on how to spread the computational demands of advanced risk analytics across a dynamic grid computing environment. With a more advanced and capable computing infrastructure, banks can move from reactively measuring risk to actively managing risk. VIEW SUMMARY
Category: Data Display & Analytics | Published: April 2012 | Type: White Paper
This paper explains that the most widely spread banking trojan in Russia is now trying to steal money from Facebook users. ESET researchers noted that Win32/Carberp used bootkit components from malware called Ronix, which was also the subject of scrutiny in February. VIEW SUMMARY
Category: Internet Security | Published: March 2012 | Type: White Paper
This white paper describes how hedge funds fit in to the overall lifecycle of money laundering. Using a 3 step process in the money laundering lifecycle, Oracle Financial Services uses procedures to detect money laundering in hedge funds through link analysis, sequence matching and outlier detection VIEW SUMMARY
Category: Financial Management Solutions | Published: October 2011 | Type: White Paper
Most banks have significant legacy IT challenges and integration issues arising from mergers. The purpose of this paper is to show how making the right choices can help banks to reshape their IT to pursue new opportunities and build a competitive future. VIEW SUMMARY
Category: Legacy Integration | Published: September 2011 | Type: White Paper
Rating: + 4
Company: Deutsche Bank
The popularity of exchange-traded funds in Asia has grown rapidly since the end of the financial crisis. Asia Risk has partnered with Deutsche Bank to produce the first survey on ETF trends in the region. The results reveal surprising investment patterns and a need for greater education. VIEW SUMMARY
Category: Financial Management Solutions | Published: June 2011 | Type: White Paper
Rating: + 1
Company: DataFlux UK Ltd.
In the UK it is now mandatory for deposit takers (banks, building societies and other institutions) to be able to provide the authorities with a single customer view of all deposits held by the organisation for individual depositors. VIEW SUMMARY
Category: Financial Management Solutions | Published: March 2011 | Type: White Paper
Rating: + 1
The response to possible bank card fraud is one of the most important factors affecting the relationship that customers have with their bank. This case study looks at how an international retail bank reduced fraud with proactive notifications from Nuance Notification Hub. VIEW SUMMARY
Category: Electronic Banking and Funds Transfer | Published: January 2011 | Type: Case Study
Rating: + 4
A crime may leave a proverbial “paper trail”, but when the probative information spans confiscated documents, electronic records, e-mail, wiretap transcripts, handwritten notes, audio files, and social network posts, how do you find “the smoking gun”? VIEW SUMMARY
Category: Electronic Discovery | Published: December 2010 | Type: White Paper
Rating: + 4
Company: Verisign UK
Industry experts agree that deploying a multilayered security strategy is your best defense against Banking Trojans like Zeus. VIEW SUMMARY
Category: Internet Security | Published: July 2010 | Type: White Paper
Rating: + 2
Company: Kaspersky Lab
This case study explores how Barclays offer the utmost duty of care to its customers and to give end users comprehensive protection against Internet fraud, online ID theft and data VIEW SUMMARY
Category: Identity Fraud & Theft | Published: December 2009 | Type: Case Study
Rating: + 3
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