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- Risk Management Principles for Electronic Banking
- This article is about the e-banking system. Continuing technological innovation and competition among existing banking organisations and new entrants have allowed for a much wider array of banking products and services to become accessible and delivered to retail and wholesale customers through an electronic distribution channel collectively referred to...
- White papers 2001-05-01
- Risk Management Principles for Electronic Banking
- Continuing technological innovation and competition among existing banking organizations and new entrants have allowed for a much wider array of banking products and services to ecome accessible and delivered to retail and wholesale customers through an electronic istribution channel collectively referred to as e-banking. However, the rapid development of -banking...
- White papers 2001-04-01
- Authentication in an Electronic Banking Environment
- This interagency guidance focuses on the risks and risk management controls related to authentication in an electronic banking environment. It reviews the risks and risk management controls of a number of existing and emerging authentication tools necessary to initially verify the identity of new customers and authenticate existing customers that...
- White papers 2001-07-30
Additional Resources
- Addressing the Requirements of: Monetary Authority of Singapore Internet Banking Technology Risk Management Guidelines
- The Monetary Authority of Singapore MAS has published a document that summarizes electronic security and risk management guidelines that financial institutions should consider when deploying Internet banking solutions to customers. The goal of this paper is to provide banks with a sound framework of risk management principles and security practices,...
- White papers 2005-12-19
- Fifth Third Bank Selects eFunds' QualiFile for Account Origination and Risk Management
- eFunds (NYSE: EFD), a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that Fifth Third Bank has selected QualiFile® for account origination decision support for its more than 1,100 full service banking centers. Fifth Third, which has over $104 billion in assets across nine...
- Research articles 2006-01-09
- eFunds' Expanded and Improved ChexSystems(SM) Product Suite to Gain Tighter Integration With Fiserv's Banking and Credit Union Core Processing Platforms
- eFunds Corporation (NYSE: EFD), a leading provider of risk management, electronic payments, ATM and global outsourcing solutions, today announced an enhanced agreement between Chex Systems, Inc, a wholly-owned subsidiary of eFunds Corporations, and Fiserv, Inc. (NASDAQ: FISV), a provider of industry leading information management systems and services to the financial...
- Research articles 2004-08-02
- IBM chooses eFunds for universal banking services project at UK Post Office branches. (Internet/E-Commerce).(Brief Article)
- eFunds Corp., a provider of electronic payment, risk management and related professional services, announced it is working with IBM to provide universal banking services to Post Office Ltd., the company responsible for the UK's more than 17,500 Post Office branches. This major contract forms part of...
- Research articles 2002-04-01
- Leading Global Bank: Check 21
- The client is one of the world's largest financial institutions, providing individual consumers, small businesses and large corporations a full range of banking, investment, asset management and other financial and risk-management products and services. In 2003, the bank reported revenues of more than $30 billion. Like all high performance organizations,...
- Case studies
- Digital Defense Announces Partnership with Harland Financial Solutions
- SAN ANTONIO -- Digital Defense, Inc. DDI, an information security threat assessment and risk management service provider, today announced a strategic alliance with Harland Financial Solutions, Inc. for its Cavion suite of electronic banking solutions.
- Research articles 2007-09-24
- Richard J. Lehmann and William J. Ryan to Join eFunds' Board of Directors
- eFunds Corporation (NYSE: EFD), a leading provider of risk management, electronic payments, ATM and global outsourcing solutions, today announced that Richard J. Lehmann and William J. Ryan will join the company's board of directors at its meeting in September 2004. "We are honored to have Rich Lehmann and Bill...
- Research articles 2004-07-07
- Wells Fargo Q2 2007 Earnings Call Transcript
- Earnings Call ExcerptWells Fargo & Co. WFC Q2 2007 Earnings Call July 17, 2007 8:00 am ET Executives Bob Strickland - SVP & IR Howard Atkins - Sr. EVP & CFO Presentation Bob Strickland Hello, this is Bob Strickland. Thank you for calling into the Wells Fargo Second Quarter...
- Earnings calls 2007-07-17
- InterContinental Exchange Q2 2007 Earnings Call Transcript
- Question-and-Answer SessionOperator Operator Instructions And we'll go first to Daniel Harris, Goldman Sachs. Daniel Harris - Goldman Sachs Hi, good morning. How are you? Jeff Sprecher Good morning. Daniel Harris - Goldman Sachs I was wondering if you could give us a status update on the clearing...
- Earnings calls 2007-07-26
- eFunds(SM) Expands Alliance With BISYS(R)
- eFunds Corporation (NYSE: EFD), a leading provider of risk management, electronic payments, ATM, and global outsourcing solutions, today announced that it has expanded its strategic alliance with BISYS (NYSE: BSG), a leading provider of business process outsourcing solutions for the financial services sector, to make available selected ACH processing services...
- Research articles 2004-09-08
- Monday Morning Update 10/5/09
- From Cernerfan: "Re: Barts 18-week backlog in thousands." In England, Cerner Millennium is blamed for the jump from 1,700 to 23,000 patients whose referrals don't meet the 18-week target from referral to treatment at Barts and the London NHS trust. They've been live since April 2008, so the "things are...
- News items 2009-10-07
- Need to know: Time Warner falls 7%... Greggs sales up... Kier deal
- View video and Need to Know interactive heatmap Economics Interest rates: The Bank of England should cut interest rates by either a half-point or a full percentage point today, The Times Monetary Policy Committee recommended in a split vote. Three of the nine members of the panel said that no...
- News items 2009-08-07
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