by Pavle Ninkovic | Jul 3, 2019 | Articles, Channels, Customer Relationship Management, Management Information
Introduction Bank fraud is increasing day by day and at the same time getting more sophisticated. This has led to a rising demand from regulators[1], and growing expectation from customers, for banks to improve their fraud defences. The preventions currently in place...
by Henry Umney | Jan 22, 2019 | Articles, Management Information
Author Henry Umney, CEO, ClusterSeven, Linkedin Profile How spreadsheets are used in Banks and Why? Banks today deploy a variety of well-supported enterprise IT systems for accounting, risk management, compliance, trading and tax; to run the critical processes for...
by Tom Griffiths | May 15, 2017 | Articles, General, Management Information
IT investment amongst banks has been almost all operational in nature and not about customer insight or management information for many years. It’s about time that banks start to see the value in collecting digital information on a business activity which can...
by Marc Hymanson & Alan O'Shea | Nov 3, 2014 | Articles, Customer Relationship Management, General, Management Information, News
Recast DGSD means significant changes for Banks already supporting the UK FSCS scheme This article is relevant to banks which are already members of the FSCS Deposit Guarantee Scheme. For information on ‘wholesale-only’ banks, many of whom were not...
by Robert Tripp | Oct 16, 2014 | Articles, Management Information
The success of a bank lies in the management and interplay between a number of important banking concepts. These concepts are manifested in the nature of a bank’s lending and borrowing habits, the quality of investments made by the bank and the conflict that exists...
by Pavle Ninkovic | Jun 19, 2014 | Articles, Channels, Customer Relationship Management, Management Information
The rise of personal data stores (PDS) and identity assurance technologies (see white paper from Mydex) present some interesting opportunities to banks. This article firstly provides an overview of the regulatory and other contextual drivers for these technologies,...
