Note: A webinar that draws on this report is available here. The 13 vendors profiled in the report offer a form of advanced data analysis and ma…
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2018/07/02
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2018/05/31
Today, an institution can take two approaches to reduce false alarms. It can either lower risk thresholds to capture more suspicious activities,…
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2018/05/30
Note: A webinar that draws on this report is available here. Rules-based scenarios have failed to control false positive rates and the complianc…
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2018/04/24
Celent recognizes Camden National Bank as the 2018 Model Bank: Risk Management for their initiative in Preparing for CECL. Like many banks, Camd…
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2018/04/23
Celent recognizes DenizBank as the 2018 Model Bank: Fraud Management & Cybersecurity for their initiative in AI Detection of Internal Fraud. Den…
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2018/03/14
Banks have been slow to adopt cyberthreat intelligence (CTI) programs, and few have invested in the necessary data analysis and integration tech…
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2018/03/14
Cyber defense is too big an issue for a bank to solve on its own. One bank’s detection of a threat is another bank’s prevention of an attack, an…
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2017/12/04
Bank Insider for Sale Bank employees are the industry’s weakest security point and banks continue to do a poor job of mitigating insider threats…
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2017/12/01
Are any of your bank employees for sale? Bank insiders have the upper hand; they use the same knowledge, skills, processes, and access to commit…
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2017/09/14
There is much grumbling in the industry about a surfeit of rules and regulations. But the main challenge banks face is not the number of regulat…
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2017/09/13
Money laundering and terrorism financing are serious threats to Africa’s financial system which are exacerbated by the number of regulations tha…
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2017/08/15
Forget legacy detection systems integration. This has proven to be challenging, costly, frustrating for banks, staff and their customers, and a…
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2017/08/07
Forget enterprise-wide legacy detection systems integration. Celent argues the point of fraud and AML data integration should be at the case man…
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2017/05/23
Banks continue to be plagued by extremely high false positives. (They report anywhere between 75% and 90% false positive rates across their frau…
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2017/04/04
Celent Model Bank Award: BMO: Digital Transformation in Personal Banking Winner of Celent Model Bank 2017 Winner of Celent Model Bank 2017 Award…