• ​Marco Lafrentz
    ​Marco Lafrentz Jan 31, 2019

    Overcoming blockchain’s barriers in the banking world

    For blockchain to go mainstream in financial services, identity verification challenges and a host of other issues must be addressed.

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  • Compliance costs, in competitive context

    David Wagner
    David Wagner Aug 2, 2018

    With Europe’s GDPR, banks have a choice: treat compliance either as a costly to-do item, or an investment that reaps rewards.

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  • Security meets flexibility: A checklist for virtual desktop infrastructure

    Mark Hickman
    Mark Hickman Aug 1, 2018

    Working with a VDI helps standardize compliance efforts while keeping employees connected. It also has unique risk considerations.

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  • Robots to the rescue: How robotic process automation enables bank recovery planning

    • Subramanian Venkataraman
    • Sasidharan Chandran
    Jul 27, 2018

    Within a regulatory framework, intelligent robotic systems can become part of a bank’s recovery arsenal.

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  • From false positives to true progress: Improving efficiency with a streamlined AML strategy

    Andrew Davies
    Andrew Davies Jul 26, 2018

    The quest to fight money laundering never ends. But smart leveraging of robust data will bolster a bank’s best efforts.

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  • The ultimate cryptocurrency exchange: volatility for respectability

    Howard Altman_resized
    Howard Altman Jul 25, 2018

    Is a stable, centralized cryptocurrency the ultimate impossibility? Enter three Ivy League dreamers ready to tilt at this digital-age windmill.

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  • Detect, protect, perfect: Eight steps to supercharge your fraud detection techniques

    Michael Ames Jul 5, 2018

    When it comes to the fight against fast-moving digital crime, investigators are struggling to hold their own.The time has come to knit together strong detection and best business practices.

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  • Keeping customer data safe from abuse—and safe to use

    Lauri Giesen
    Lauri Giesen Jul 3, 2018

    The jump in breach headlines highlights the hazards banks face. But processed correctly and protected vigilantly, customer data benefits all.

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