November 2008
24 posts
Fraudsters Drive Convoluted Address Change Process →
Javelin Strategy and Research » Javelin Report... →
Study: many young people want to do their banking... →
1 tag
Group for Hispanics Puts Twist on Check Cashing -... →
“Ms. Simile, put it best with her pragmatic take: “If you looked hard enough, you...”
– GonzoBanker - Article
Highlights from BAI Retail Delivery 2008... →
Payments News: UK Card Issuers to Share Behavioral... →
Some additional information here.
PayPal's Chief Proposes Direct Links Between Banks... →
Fighting Fraud With Texts - Bank Systems &... →
This is an idea I’ve been interested in for a while - provide an easy, non-intrusive way for consumers to assist fraud departments in finding fraud more quickly and reducing the effort spent on false positives.
Banks Must Aggregate Risk Management Efforts -... →
Mint adds SMS access | Webware - CNET →
OK, this is pretty cool, and brings the PFM/account aggregators right about to where most banks are with mobile banking.
What I think is most exciting about the Mint and Quicken Beam offerings is getting balance information on multiple accounts at once. I suspect balance information is the most commonly used feature of mobile banking (for now at least) - so having that information consolidated on...
Finextra: Compliance Coach adds Authentium ID... →
Finextra: Banks cite payments, ID theft and... →
ChoicePoint Blends BPM, BAM and BI | The... →
2008 FinTech 100: Overview - 11.13.2008 - U.S.... →
Firethorn Introduces New Capabilities to Enhance... →
Payments News: Check Cashing, Pay Day Loans and... →
I haven’t read the entire article yet, but seems to be good stuff
m-payments and AML risks →
Very interesting article detailing the ways mobile based payments allow funds to move around the globe illicitly and the risks to AML efforts.
Finextra: Monitise teams with Bell ID to develop... →
It will be interesting to see how this works, and if the two companies can get adoption. One of the greatest issues preventing most forms of mobile payments is the lack of security.
Payments News: ID Analytics Introduces Credit... →
Privier Launches ATMsend, a Promising Idea that... →
This is a rather interesting idea - send money to individuals with the ATM as the end point. I have to agree with NetBanker that it will take a heavy hitter to get this idea off the ground.
Finextra: DIY students tackle Japanese ATM fraud →
The human element is both the strongest and weakest element when it comes to fraud.
Finextra: Fiserv buys The Data Center from Compass... →
Finextra: Chase Paymentech becomes wholly-owned JP... →