Carreker Corp.

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• Rules-Based Check Fraud Systems Offer Community Banks More Than Fraud Savings

  BNET - 2005-08-10

  Banks can tailor a rules-based fraud detection system to adapt to the varying fraud schemes that they are experiencing or to those that may be more prevalent in their particular market or geographic region. This article points out and briefly discusses how rules-based fraud detection systems can dramatically improve a...

  Tags: Bank, Carreker Corp., Financial Services

• The Domino Effect of Check 21: Paving a Path for Banks to Redefine and Reclaim the Payment System

  BNET - 2005-01-12

  Domino theories are invoked when a seemingly simple or isolated event is predicted to provoke a series of reactions whose cumulative effect is both momentous and distant from the original event. The enactment of Check 21 has entrained such a series of events in the payment system. These events can...

  Tags: Bank, Payment, Carreker Corp., IBM Lotus Domino, Domino Theory, Check 21, Operational Accounting, Financial Services, Finance

• Revenue Enhancement - Time to Change to a More Successful Route to Increased Revenues?

  BNET - 2004-12-06

  This paper lists down the common initiatives attempted by banks, to enhance revenue which often does not yield the expected results. It notes that to create sustainable incremental revenue streams, banks need to implement tactical pricing strategies that take account of the value exchange between bank and customer, the drivers...

  Tags: Revenue, Bank, Carreker Corp., Operational Accounting, Finance

• The Checkless Society

  BNET - 2004-09-08

  Don't look now, but checks are checking out: The long-heralded "checkless society" is now within America's grasp. And while no one expects checks to disappear overnight, the long-term implications for banks are substantial. Legislation signed into law late last year and scheduled for implementation on October 28, 2004 - commonly...

  Tags: Bank, Check, Payment, Carreker Corp., Check 21, Operational Accounting, Financial Services, Finance

• Many Clients Still in the Dark on Check 21

  BNET - 2004-05-19

  For the banking industry, this is the year Check 21, a long-awaited law, will finally take effect, and gearing up for this change is a top priority at many banks. For a substantial majority of banks' corporate customers, however, the story is different. Many have no idea financial institutions are...

  Tags: Bank, Carreker Corp., Check 21, Financial Services

• Check 21 and Corporate Customer Retention Getting Them Ready for October

  BNET - 2004-05-14

  After years of fighting for Check 21, banks are now scrambling to address its implications. Check 21 is clearly the proverbial double-edged sword - in danger of harming those who are not careful of how they wield its power. Nowhere is the stream of countervailing discoveries more pronounced than in...

  Tags: Bank, Carreker Corp., Check 21, Financial Services

• Check 21 and Corporate Customer Retention: Getting Them Ready for October

  BNET - 2004-05-14

  After years of fighting for Check 21, banks are now scrambling to address its implications. The anticipated benefits keep growing and so do the risks that seem to come with the industry's victory. The purpose of this paper is to extend the understanding of the impacts of Check 21 and...

  Tags: Bank, Carreker Corp., Check 21, Financial Services

• Forging Your Bank's Link in the New Currency Supply Chain

  BNET - 2004-05-13

  The purpose of this paper is to describe the causes of the change in banking transaction and its likeliest impacts, and propose a set of guidelines for navigating the change and benefiting from it. Changes from the Fed, and the greater shift they foreshadow, will profoundly impact commercial banks and...

  Tags: Bank, Supply Chain, Federal Reserve Board, Carreker Corp., Banking, Business Structures, Financial Services, Finance

• The Domino Effect of Check 21 Paving a Path for Banks to Redefine and Reclaim the Payment System

  BNET - 2003-12-01

  Domino theories are invoked when a seemingly simple or isolated event is predicted to provoke a series of reactions whose cumulative effect is both momentous and distant from the original event. The enactment of Check 21 will entrain such a series of events in the payment system. These events ?...

  Tags: Bank, Payment, Event, Carreker Corp., IBM Lotus Domino, Domino Theory, Check 21, Operational Accounting, Financial Services, Finance

• Check Truncation Strategies: Implications for Float Management

  BNET - 2003-05-15

  It is not unusual to discover the latent presumption that an image environment largely negates float. At the same time, electronification's planners typically tend to under consult with float managers on an area where float managers tend to be among the bank's experts: customers' payments needs, preferences and pricing. As...

  Tags: Strategy, Bank, Payment, Carreker Corp., Check 21, Operational Accounting, Financial Services, Finance