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“Real-time” Protections from Social Media Fraud

Submitted by guest on September 7, 2010 - 8:30am

I recently contributed a post on how social media can be both a blessing and a curse for banks, financial institutions and their customers.

Social Media: Boon or Bane?

Submitted by guest on August 31, 2010 - 12:21pm

The explosion of social media and networking presents both a boon and a bane for online banking.

Power to the Younger, and their Smart Phone (2)

Submitted by guest on August 30, 2010 - 1:24pm

So Power is to the younger, and their Smart Phone?

Power to the Younger, and the Smart Phone!

Submitted by guest on August 23, 2010 - 2:13pm

This time I got my inspiration at one of the biggest festivals of Belgium: Pukkelpop.

Payment Screening in the Cloud

Submitted by guest on August 20, 2010 - 3:25am

This week RBS found the spotlight in an unenviable way when it was fined GBP 5.6M

Airline Information to host Thought Leadership Summit, Sao Paulo Brazil

Submitted by guest on August 19, 2010 - 4:48pm

Proven in production at 3 of the world's Top 6 airlines, 41st Parameter's FraudNet&

SEPA: The Future is Integration Management

Submitted by guest on August 17, 2010 - 10:04am

AML in Asia-Pacific: addressing the quandary

Submitted by guest on August 15, 2010 - 9:27pm

Money laundering in APAC is a continued problem, largely as a result of organised criminal activity, such as drug manufacturing, prostitution and trafficking.

YouBank, the New Concept I Would Invest in!

Submitted by guest on August 9, 2010 - 2:03pm

I have been breaking my head on what kind of new bank I would invest in (supposing I have the money for it of course).

APAC remittances market: creating opportunities through the mobile workforce

Submitted by guest on July 28, 2010 - 3:31am

The Southeast Asia and Pacific region has one of the most mobile workforces in the world.

Online Bank Fraud: Think Big, Act Small

Submitted by guest on July 25, 2010 - 12:31pm

I was surprised not to find an article about it in the international press.

Originators Originate

Submitted by guest on July 23, 2010 - 4:14pm

While essentially true, saying that an Originator originates, is like saying a cook cooks or a coach coaches. If only it were that simple.

Will Mobile Marketing Drive Mobile Payments?

Submitted by guest on July 16, 2010 - 2:14pm

Smart phones are driving existing new capabilities for consumers and retailers, such as the ability to interact in real-time and space, keeping track of preferences.

Is the Rise of Mobile the Holy Grail for Elimitation of Cheques?

Submitted by guest on July 12, 2010 - 1:10pm

I am not going to claim mobile payments is going to eliminate cheques at all.

AML sanctions screening – staying ahead of the game

Submitted by guest on July 7, 2010 - 2:24am

Recently I co-hosted a webinar on AML sanctions screening alongside Chrisol Correia, Director of Strategy at Do

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