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Wall Street & Technology February 14, 2006	Small Businesses Big Biz for Banks Capturing small businesses as banking customers will be a top priority for many banks this year, according to a new report.
Bank Systems & Technology January 1, 2007 Maria Bruno-Britz	The Missing Link in the Financial Supply Chain As banks enter the financial supply chain management space, they must keep the security of transactions in mind. This goes beyond simple encryption to the actual authentication of the parties involved in a transaction.
Wall Street & Technology February 14, 2006	Little Confidence In Online Banking The United Kingdom's Financial Services Authority (FSA) has characterized consumer confidence in online banking as "fragile." To combat the trend, the regulatory body is encouraging banks to devote greater effort to fighting online banking fraud.
Finance & Development September 1, 2002 Nsouli & Schaechter	Challenges of the "E-Banking Revolution" Electronic banking is the wave of the future. It provides enormous benefits to consumers in terms of the ease and cost of transactions. But it also poses new challenges for country authorities in regulating and supervising the financial system and in macroeconomic policy.
Bank Systems & Technology May 8, 2007 Deena M. Amato-McCoy	Fear Of Identity Theft Discourages Consumers From Banking Online Proactive security measures increase online banking confidence and use, study says.
Bank Systems & Technology February 1, 2007 Jonathan Gossels	System Experts: Security Management Goes Front Stage in 2007 Perhaps nowhere in the banking technology space is change occurring more rapidly than in the area of information security. Several overarching trends will shape the landscape in 2007.
The Motley Fool January 23, 2006	All About Online Banking You may not need your bricks-and-mortar branch as much as you thought.
The Motley Fool September 7, 2005	How to Bank Online Consider online banking to save time, trouble, and money. Here are some tips.
Bank Technology News April 2006 Glen Fest	Fraud Prevention: Engaging More Than The Enemy Banks could improve anti-fraud measures if they provided tools that draft customers into the battle. But it's not that simple for an industry still rife with soft spots.
The Motley Fool April 1, 2004 Selena Maranjian	How to Bank Online It can be easier than using a traditional bank, and you might earn more on your money.
Bank Systems & Technology February 10, 2004 Jim Eckenrode	The More Things Change... For big banks, retail's over half the pie.
Commercial Investment Real Estate Mar/Apr 2003 Chere LaRose-Senne	Congress Revisits the Issue of Banks Selling and Managing Real Estate Commercial real estate professionals should stay informed on the progress of the Community Choice in Real Estate Act.
Bank Systems & Technology March 27, 2008 Peggy Bresnick Kendler	The Credit Crisis Has Increased Scrutiny on Trade Finance The global credit crisis has emphasized the importance of cash management while intensifying the spotlight on corporate governance and banks' risk management practices
Bank Technology News June 2007 Glen Fest	Mobile Banking: Mobile Banking is Finally Almost Here. Really. An adoption surge, fueled by user technology and industry convergence, is expected to propel mobile banking's march to the financial services mainstream within three years.
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler	Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.
Bank Technology News November 2001 David Rountree	Importance of Online Banking While generally satisfied with the services they're using today, corporations are on the lookout for more and better Web banking capabilities...
Entrepreneur August 2007 Jacquelyn Lynn	Small Business Owners Risk Identity Theft Insuring your identity makes it easier to get it back.
InternetNews June 23, 2009 Sean Michael Kerner	IBM Ramps Up Roles in Tivoli Identity Manager A major update in a key area of modern network security.
PC World March 2006 Anne Kandra	Banking on the Web: Risky Business? The reality behind the risks, plus how to keep your online transactions secure.
Bank Systems & Technology August 24, 2006 Peggy Bresnick Kendler	Identity Management Addressing the biggest threats to information security for banks.
Bank Systems & Technology May 3, 2005 Deena M. Amato-McCoy	Creating Virtual Value By integrating business channels, consolidating customer histories and beefing up security, banks are improving their online offerings to provide customers with all the conveniences of branch banking in the comfort of their own homes.
Bank Systems & Technology July 18, 2008 Maria Bruno-Britz	Citi Managed Identity Services Promotes Use of Digital Identities Citi's Global Transaction Services business, enables clients to use digital identity and signature technologies to securely manage the exchange of electronic information in digital commerce and business-critical transactions.
Bank Systems & Technology June 16, 2008 Kristie Cattafi	Commerce State Bank Moves to Metavante In an effort to meet its needs for growth, Commerce State Bank is converting its current core-processing platform to the Integrated Banking Solution from financial solutions provider Metavante.
Bank Technology News November 2005 Michael Sisk	Wholesale Banking: Tough Times Call for Convergence Cutthroat competition in wholesale banking to offer commoditized services is squeezing revenues, requiring new approaches that move far beyond the stock strategic realignments of the past
Bank Systems & Technology May 8, 2007 Nancy Feig	Technological Improvements Crucial To Greater Transparency In Banking Supervision Traditional approaches to government supervision of banks may actually hurt development and lead to greater corruption in lending in some countries, according to research.
Bank Systems & Technology September 28, 2007 Maria Bruno-Britz	Transaction Processing Not Enough to Succeed In Commercial Banking Banks will need to move away from the transaction processing model to become the advisers of choice for their corporates.
InternetNews November 30, 2006 Nicholas Carlson	Intuit Acquires Digital Insight Known for its financial software, Intuit gets into online banking with the buy. Can they soothe security concerns?
Bank Technology News January 2008 Michael Sisk	Compliance: Raising Red Flags On ID Thievery New regs aim to clamp down on ID theft by mandating that banks look for certain "red flags." A noble enough goal, but will bankers be able to comply by next November's deadline?
InternetNews August 18, 2005 Tim Gray	Consumers' Online Security Concerns Rising A new study suggests that authentication technologies may help regain online users' trust.
OCC Bulletin June 3, 2003	Bank Secrecy Act/Anti-Money Laundering (BSA/AML) This bulletin transmits a joint final rule published in the Federal Register on May 9, 2003, that requires all banks to establish procedures to verify the identity of customers. The final rule implements section 326 of the USA PATRIOT Act.
Bank Systems & Technology February 1, 2007 Duchesneau & Joyner	The Business of Risk Faced with product commoditization, increasing competition and decreasing customer loyalty, banks are being forced to seek new ways to boost revenue and increase customer retention.
AskMen.com Terence Channon	Online Banking Your bank may offer you access to more services online than you think -- services that might make your life a whole lot easier if you use them properly.
Bank Systems & Technology January 30, 2008 Maria Bruno-Britz	City National Bank Appoints Rodney Banks VP of Commercial Banking Services Rodney Banks, new executive VP and manager of commercial banking services at Los Angeles-based City National Bank, says customer relationship management solutions are more vital now than ever before.
OCC Bulletin July 27, 2006	Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts.
Bank Systems & Technology November 4, 2003 Cynthia Ramsaran	Online Banking Comes of Age By keeping up to date with demands from online customers, banks finally are seeing increases in Internet traffic.
Bank Systems & Technology July 22, 2010 Penny Crosman	U.S. Consumers More Willing to Bank, Make Payments Via Mobile Device They still lag the rest of the world, but 16% of U.S. consumers now say they're comfortable with mobile banking and mobile payments, according to a KPMG study.
Bank Systems & Technology November 30, 2004 Ivan Schneider	NetBank Questions Branch Growth Internet banking business models don't die - they just go to hell and regroup.
InternetNews February 20, 2008 Larry Barrett	Can Oracle's Identity Manager Tackle Compliance? Oracle on Wednesday announced the release of the latest version of its Identity Manager software, a key security and access management component of its Fusion middleware platform.
Bank Technology News October 2005 Glen Fest	Uncle Sam Comes Knocking The U.S. government's interest in having banks help it form networks of federated identity, thus allowing vetted, shared user-credentials between government and private industry, is obvious. The looming question: What's in it for banks?
Bank Systems & Technology June 24, 2008 Kathy Martin	In Wake of Credit Crunch, Service Remains Key to Profits Even with the current shaking of the industry and profit margin compression, it is important to remember that customers still perceive that having someone to talk to -- someone available and concerned -- still drives the quality of the account relationship.
Bank Technology News March 2008 Michael Dumiak	Commerce Is Finding Middle Ground Commerce Bank is turning its attention to technology with impressive results: its robust, off-the-shelf, Corillian-CheckFree-Fiserv free on-line banking channel for small business is signing up customers at a rapid clip.
Bank Technology News June 2006	If It's Loyalty You Seek, Forget Fees For Credit Monitoring At a time when customers are worried about becoming victims of ID theft, banks have a huge opportunity to cement relationships by offering free credit monitoring services to all customers.
CRM December 2013 Ray Wang	Why the Battle for Identity Will Affect Customer Experience Merging identities across environments is no easy task. Facebook, Google, and Twitter dominate most social log-ins. Users expect their identity to be transportable from personal to work environments. These implications carry over to customer experience.
Bank Technology News August 2007 Dan Fisher	Pay And Settle At Warp Speed The innovation of the payment system will not be in speed, but in total end-to-end processing.
U.S. Banker August 2005 Michael Grebb	Climbing Another Ladder Rung Customers want speed and have no patience for inconsistency among channels. That's reason enough for banks to fully combine their silos once and for all.
InternetNews May 26, 2005 Tim Gray	BofA Steps up Authenticity Plan Bank of America moved quickly to restore its reputation this week, announcing a new online authentication service it says will help prevent online fraud and identity theft.
U.S. Banker February 2006	ID Theft Insurance: Community Banks Seek To Protect Themselves Banks are taking out new insurance policies to protect themselves against the financial losses stemming from identity fraud.
The Motley Fool September 8, 2005 Nathan Parmelee	American Financial Expands Its Reach American Financial Realty Trust partners up to take a swing at garnering the business of smaller banks. It'll be a little while before this agreement bears a substantial amount of fruit for shareholders, but this is a company that needs to continue diversifying its revenue streams.
Bank Technology News December 2003 Holly Sraeel	Branches Are Back. Is This Banking's Big Break? Identity theft may be grabbing headlines, but most banks are heavily focused on branches, particularly in understanding what types of activities are conducted by customers while there.
U.S. Banker May 2006 Conrad et al.	Power, Progress and Public Responsibility A look at the people, organizations and events of historical significance whose individual and collective influence helped banking evolve to what it is today.