Financial Institutions

TEC Products

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CRM for the Finance and Banking Industry – Part 1 » The TEC ...

... Financial institutions are facing specific challenges when it comes to business software and customer relationship management (CRM) software. ... blog.technologyevaluation.com/blog/2009/10/08/crm-for-the-finance-and-banking-industry-–-part-1/ - 42k - 2009-10-08

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 - 10k - 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

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.

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 - 23k - 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.

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?

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/2009/09/research_notes/TU_BI_TA_09_11_09_1.asp - 17k - 2009-09-11 Summary: What are predictive analytics, and how are they used within business intelligence applications and for business performance management?

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.

Discrete Manufacturing (ERP): Delta 21 by CODEC

... Headquartered in Quito, Ecuador, CODEC SA offers an enterprise resource planning (ERP) solution for financial institutions including banks, savings and loan ... http://vs.technologyevaluation.com/software/46-12458/Discrete-Manufacturing-ERP/CODEC-Delta-21.html - 3k - 2009-11-18

eCheck2000

... eCheck2000 provides ACH, electronic payment processing and check imaging services to US businesses and financial institutions. Both ... http://directory.technologyevaluation.com/profile.aspx?vid=9909 - 18k

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 - 22k - 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.