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Is Your Financial Transaction Secure?
by L. Taylor
... With technology changing so quickly, and the pace at which financial institutions
are jumping on-line, one wonders if once every 24 months is enough. ...
http:/.../Research/ResearchHighlights/Security/1999/10/news_analysis/NA_ST_LPT_10_6_99_1.asp - 9k - 1999-10-06
Summary: The FDIC imposes IT integrity ratings on financial institutions. These ratings are known as URSIT ratings and are not disclosed to the public. There is no easy discernable way to know how safe your on-line transactions are.

Feds Buckle Down on Customer Information Security
by L. Taylor
... Financial institutions will need to disclose their privacy policy from the outset,
at the time that they first initiate a relationship with a potential customer ...
http:/.../Research/ResearchHighlights/Security/2002/02/research_notes/PN_ST_XLT_02_09_02_1.asp - 9k - 2002-02-09
Summary: In an effort to improve the state of consumer privacy, Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision, on January last year announced that they have put together joint guidelines to safegua

The Sarbanes-Oxley Act May Be Just the Tip of a Compliance Iceberg
by P.J. Jakovljevic
... For instance, banks and financial institutions must comply with a growing array
of national and international legislation and recommendations. ...
http:/.../Research/ResearchHighlights/ERP/2007/02/research_notes/EV_ER_PJ_02_26_07_1.asp - 21k - 2007-02-26
Summary: The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative that appropriate enterprise resource planning and financial management systems provide comprehensive sets of financials and analytics capabilities to ensure compliance.

Financial Fusion ~ E-Finance Wireless Leader?
by P. Hayes
... Financial Fusion's focus on wireless technology will allow financial institutions
to provide consumers and small businesses with seamless access to important ...
http:/.../Research/ResearchHighlights/Wireless/2000/04/news_analysis/NA_WR_MPH_04_06_00_1.asp - 7k - 2000-04-06
Summary: Financial Fusion’s expands e-finance possibilities. From this point forward a client can bank anytime, anywhere, without limitation. (Of course your cell phone will not suddenly start spurting out cash….)

Can Brick & Mortar Leaders Be Brick & Click Leaders?
by R. Lynch
... The customers of financial institutions expect integrated services. They
do not want to have to identify themselves repeatedly and ...
http:/.../Research/ResearchHighlights/ExecutiveView/2000/04/research_notes/MI_EV_RLL_04_12_00_1.asp - 13k - 2000-04-12
Summary: Merger mania, deregulation, and new technology are having far ranging impacts on organization, process, and technology integration in the financial services arena. But are leaders ready for the speed, innovation and risk management challenge brought on by e-commerce?

Using Predictive Analytics within Business Intelligence: A Primer
by TEC Analysts
... Financial institutions, on the other hand, use predictive analytics to identify
the lifetime value of their customers. Whether this ...
http:/.../ResearchHighlights/BusinessIntelligence/2006/06/research_notes/TU_BI_TA_06_15_06_1.asp - 17k - 2006-06-15
Summary: What are predictive analytics, and how are they used within business intelligence applications and for business performance management?

Should PeopleSoft be Overly Happy?
by P.J. Jakovljevic
... contender in enterprise application selection processes within the following industries:
utilities, service providers, financial institutions, public sector ...
http:/.../Research/ResearchHighlights/BusinessApplications/2000/06/news_analysis/NA_BA_PJ_06_01_00_1.asp - 9k - 2000-06-01
Summary: PeopleSoft announced financial results and major highlights for the quarter ended March 31.

We Shall Be Giant
by D. Geller
... Ariba Announces Strong Partnership with Amex) and Commerce One has string ties to
a number of strong regional financial institutions, including Canada's TD ...
http:/.../Research/ResearchHighlights/eCommerce/2000/11/news_analysis/NA_EC_DPG_11_27_00_1.asp - 9k - 2000-11-27
Summary: Oracle and Citigroup bank on integrating B2B exchange and financial services. Will Bailey Building and Loan Association get into the act?

Fighting Terrorism with Global Trade Management
by P.J. Jakovljevic
... It requires financial institutions, such as banks, insurance companies, credit card
companies, money services businesses, mutual funds brokers or dealers, and ...
http:/.../research/researchHighlights/scm/2005/06/research_notes/EN_SC_PJ_06_15_05_1.asp - 17k - 2005-06-15
Summary: The challenge for government and industry is to secure trade without impeding growth. Therefore, there is a greater need for timely information updated by knowledgeable sources of compliance and regulation issues. Global trade management software appears to be the best solution.

The Challenges that Remain for One Aspiring Global Sourcing Vendor
by P.J. Jakovljevic
... involved with compliance and testing partners, local and international third party
logistics (3PLs), customs, financial institutions, distribution centers (DCs ...
http:/.../Research/ResearchHighlights/SCM/2007/10/research_notes/VN_SC_PJ_10_26_07_1.asp - 21k - 2007-10-26
Summary: In the long term, Eqos’s current stature and means may not be enough to maintain its competitive position against current and potential competitors, especially those with significantly greater financial resources, name recognition, and other resources.

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