• Tom Long
    Tom Long Dec 13, 2017

    How to drive strong revenue growth in a thin-margin era

    With a sharp focus on factors such as improved retention and market penetration, and entering new markets, strategic banks can make the most of the sales growth curve.

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  • Surviving three most common M&A challenges

    Ruth Razook_resized
    Ruth Razook Apr 25, 2016

    Successful mergers require banks to surmount the challenges of managing critical timelines, transitioning to a new corporate culture and designing a solid plan for the consolidation.

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  • Verifying identity for money laundering compliance

    Dan Polar2_resized
    Dan Polar Apr 13, 2016

    To prepare for new regulatory guidance on beneficial ownership, financial institutions should consider using third-party data to improve their identity screening procedures.

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  • Battling bank fraud with graph databases

    Emil Eifrem_resized
    Emil Eifrem Apr 12, 2016

    By uncovering a variety of important fraud patterns in real time, graph databases can be a useful tool for fraud prevention in financial services.

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  • Strategic vendor management now a necessity

    Terence Roche_resized
    Terence Roche Apr 5, 2016

    Banks face a competitive disadvantage if non-traditional innovators develop technology that creates a better customer experience that can’t be matched by their current vendors.

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  • Time to worry about revised HMDA is now

    Karl Dahlgren
    Karl Dahlgren Mar 14, 2016

    Although the deadline for complying with the revised Home Mortgage Disclosure Act (HMDA) is two years away, lenders would be well advised to focus on it now.

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  • When de-risking is appropriate for compliance

    James DeFrantz1
    James Defrantz Mar 2, 2016

    Financial institutions that cannot properly monitor or research customer transactions should consider closing the account to avoid regulatory issues.

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  • Tackling fraud without the friction

    Brad Jones
    Brad Jones Feb 10, 2016

    Financial institutions need to make sure that their fraud detection technology and procedures keep pace with the customer demand for convenient online and mobile banking access.

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