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Fannie Mae Unveils Foreclosure Prevention Software

Brian Browdie | May 13
Fannie Mae has unveiled a system to help servicers prevent foreclosures. Adoption will become mandatory for servicers in the future, the agency warns.
Technology

Card Processors Attacked in $45 Million Bank Heist Identified

Brian Browdie | May 13
The identities of the card processing companies targeted in a massive cyber offensive have surfaced.
Risk Management
Cards/Payments

OpRisk, the New Six Sigma; Debating the Leverage Ratio; Is Money Laundering a Real Crime?

May 10

A recap of the informed opinions (and the discussions they generated) on BankThink this week.
Consumer Finance
Technology

Security Could Have Prevented $45 Million Bank Heist

Sean Sposito, Brian Browdie | May 10
Better security deployed by the card processors, the banks and the ATM operators could have detected and thwarted the complex scheme in which millions were stolen from two Middle Eastern banks.
Comments (1)
Risk Management
Technology

Community Banks Brace for Cyberattacks

Jackie Stewart | May 10
Though large banks have mostly been the targets of criminals so far, smaller banks are not immune to online threats.
Technology
Community Banking

FIS to Provide Core Banking to Sainsbury's Bank

Mary Wisniewski | May 10
Sainsbury's Bank announced it will outsource its retail banking operations to FIS as it becomes a wholly owned bank in the coming months.
Technology

California Thrift's Woes Show Challenges Competing with Payday Lenders

Andy Peters | May 09
After 18 months, One PacificCoast pulled the plug on a money-losing lending program it hoped would compete with payday lenders.
Comments (3)
Technology
Consumer Finance

The Debate Around Responsive Design in Mobile Banking

Penny Crosman | May 09
The ideal of responsive design, in which one set of web pages displays perfectly on any device, has yet to be realized, some observers feel.
Comments (1)
Retail Delivery
Community Banking

Eight Charged in $45 Million ATM Fraud

Brian Browdie | May 09
A sophisticated cyber-scheme that involved tens of thousands of coordinated withdrawals at ATMs around the world resulted in millions of dollars being stolen in a matter of hours.
Risk Management
Technology

POS Systems Present Big Opportunities for Payment Providers

Dan Ewing | May 09
New POS schemes bring uncertainties. Merchants need partners who can help them scale their solutions while growing sales and increasing customers.
Comments (1)
Consumer Finance
Mobile Banker

U.S. Bank Signs Up Seattle Company for Remote Deposit Service

Brian Browdie | May 09
The unit of the $355 billion-asset U.S. Bancorp said Thursday that Harley Marine, a transportation company based in Seattle, will use On-Site Electronic Deposit Mobile to deposit checks remotely.
Technology

Branch Closures Drive Customers Away: Survey

Mary Wisniewski | May 09
New research from Synergistics points out the unintended consequences of branch closures.
Comments (3)
Technology

Identropy Launches Service to Help Companies Manage Cloud Software

Brian Browdie | May 09
Service meant to help companies avoid the "shadow IT" problem.
Technology

Consumers Increasingly Comfortable with Mobile Banking

Mary Wisniewski | May 08
New research suggests that consumers are becoming more comfortable using mobile devices for their financial services' needs.
Mobile Banker
Technology

SunGard Launches ATM Reconciliation Software

Chris Cumming | May 08
Banking technology firm SunGard has rolled out an ATM and card reconciliation system.
Technology

In Pictures
Comments of the Week: Fair Lending Insanity; Split Chairman and CEO Roles?

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