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At their annual ThinkBanking event last Thursday (Sept 9th) in Sydney,the Google Financial Services Team released their latest behavioral research supported by Global Reviews’ Customer Experience Benc...
What is casual fraud? It can be anything from fraud conducted on online shopping and auction websites – with products purchased but never received, and internal fraud by employees and employers, to o...
The web is currently awash with innovations to monetise social networks and digital business. Google has continued its buying spree by acquiring Jambool which means that it can integrate virtual curre...
As you can see, the clever guys at Fidessa Labs have been pretty busy over the summer. They've added coverage for the USA, Canada, Japan and the rest of Asia - all in all around 200,000 individual sto...
I just wanted to share this with the Finextra community. I was going to put it in 'best of the web' but it's not really news, or financial or...well, we all remember Citi and how its staff did not n
According to the Bank of England there is over £52 billion in cash circulating in the UK economy today. That's enough to buy 232,000 homes all over the country or the Lloyds Banking Group, at today's ...
The principles mentioned in my previous posts and the urgency bank management may feel regarding their implementation is very much tied to the laws and governance culture under which the financial in
It doesn’t matter who they are, or for whom they work – when an insider fraudster gets caught, it’s amazing how unsophisticated (yet alarmingly effective) the techniques they used to perpetrate their ...
The last few years have seen many changes in the banking world, but we’ve recently experienced a new effect of the financial crisis; starting a project before the user community is in place. Not only ...
The voices calling for the U.S. to migrate to EMV have been growing louder over the past few months with Walmart, T-Mobile and even the Federal Reserve calling for or discussing the move. Meanwhile, ...
There have been many articles written about scammers who pose as representatives of government agencies. But perhaps the most inventive are the scams that appear to originate from the IRS. It makes pe...
I was watching Back to the Future II with a little person in my life and thought how funny it was that every time McFly was called a chicken he would accept the challenge and throw up his dukes. Maybe...