institutions account information
Woolly risk analysis is hastening a housing crash
Comment Lending institutions need not stop lending. This approach requires lenders to stress-test their mortgage portfolios against certain economic, financial and business plan events and even takes into account human and behavioural shifts. [03 Jul 2008]
Revealed: Cyber crimefighting successes
News Soca has also sent out 46 alerts to UK business, which included 11 alerts to UK financial institutions detailing more than 46,000 online account details that had been compromised by phishing and virus attacks, a system for UK call centres to... [15 May 2008]
Will consumers always want free banking?
Comment In fact, a number of institutions already are working on such processes. UK banks generally do not directly charge consumers for account management, payments and cash utilisation services. Customers can expect to see more parameterised and bundled... [12 May 2008]
Discover the Convenience of Remote Deposit Solutions from IBM
White Paper The IBM Remote Deposit eKit is a must-read for financial institutions like banks and credit unions. You'll gain insight on the latest remote deposit capture (RDC) technology, and explore solutions that help companies scan account information and... [14 Apr 2008]
Phishing - Past, Present and Future
White Paper Recipients are directed to counterfeit and fraudulent websites that are exact duplicates of well known and respected companies such as eBay, PayPal or large banking institutions and prompted to enter account information. [24 Mar 2008]
Windows-based cash machines 'easily hacked'
News An early warning of this insecurity in modern ATMs came in 2003 when the Nachi Internet worm infiltrated "secure" networks and infected ATMs from two financial institutions, while the SQL Slammer worm indirectly shut down 13,000 Bank of America ATMs. [04 Mar 2008]
Citi Gives Customers Control Over Global Bank Accounts With Web-Based Service
White Paper Citi, one of the world's premier financial institutions, has employees and customers in more than 100 countries. Citi used Microsoft software, including the Windows Server 2003 operating system and Microsoft SQL Server 2005, to create... [10 Jan 2008]
Protect Your Cardholder File Transfers Against Data Breaches: Satisfying Payment Card Industry (PCI) Requirements
White Paper Security attacks have become ever more sophisticated in targeting institutions for financial gain. All sensitive electronic data needs to be protected, but enterprises should be aware that the low hanging fruit for the criminals is electronic card... [13 Sep 2007]
Protect Your Cardholder File Transfers Against Data Breaches: Satisfying Payment Card Industry (PCI) Requirements
White Paper Security attacks have become ever more sophisticated in targeting institutions for financial gain. All sensitive electronic data needs to be protected, but enterprises should be aware that the low hanging fruit for the criminals is electronic card... [13 Sep 2007]
Online banking needs serious help
Comment Although many customers choose banks based on good service, most financial institutions still have poor websites. Recently, as a result of a suspected account hijack, I was forced to try to make a credit card payment through my bank's (one of the... [30 Jul 2007]
PCI Compliance: The CA Solution
White Paper The Payment Card Industry (PCI) Data Security Standard (referred to hereafter as "PCI") represents a collaboration between the leading credit card institutions, including, among others, Visa, MasterCard, American Express and Discover. [22 Dec 2006]
Innovative Online Banking
White Paper Banco Nacional de Mexico (Banamex), established on June 2, 1884, is among the oldest financial institutions in North America, servicing the banking needs of millions of people for more than one hundred years. [21 Sep 2006]
Banks set up text, email fraud alerts for customers
News Both banks were among the scores of financial institutions forced to reissue thousands of debit cards in the past two months after hackers broke into the computer systems of a national retailer and made off with customer data - including PINs. [17 Mar 2006]
CIO Jury: Will biometrics replace passwords and PINs?
News Biometrics will replace passwords in many institutions in the next 18 months via fingerprint recognition for authenticated sign-on and via iris and facial recognition for physical building access, according to Graham Yellowley, director of... [16 Feb 2006]
Leader: Data protection watchdog needs more bite
Leader Let's not belittle these small local prosecutions but all too often it seems the ICO is unwilling - or perhaps unable - to take on the bigger, private sector institutions and the government itself. But if we want a body with real power to enforce... [13 Jan 2006]
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