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 Steven Marlin

Profile of Steven Marlin

Blog Posts: 241
Articles by Steven Marlin

Bank Deploys Anti-Money Laundering System

Standard Chartered has deployed anti-money laundering software from Norkom Technologies to monitor banking transactions and terrorist watch lists for high-risk transactions.

Big Bucks In Micropayments

Businesses are learning that even small payments can add up, and vendors are offering services to make those transactions possible

Banks Make Permanent Free ID-Theft Assistance

The Identity Theft Assistance Center spares victims the hassle of contacting creditors individually and repeatedly having to prove their identity. By creating a rapid-response system, the center shortens the time thieves have to operate and builds evidence that can be used against them in court.

Engineering Change

Chris Wrenn, Managing Director and Chief Operating Officer, HVB Americas & David Dart, Chief Information Officer, HVB Americas

Gaining Strength From Sarbox

Sarbanes-Oxley compliance may be a burden, but it's helping some companies improve operations at various levels

Wells Fargo Web-Enables ATMs

The ATM network is integrated with Wells Fargo's bank-branch, call-center, and online-banking systems.

Lending's Winding Road

Loan institutions are finding innovative ways to cope with a seismic shift in their business.

Software Helps Banks Comply With Patriot Act

As financial institutions scramble to comply with the federal government's Oct. 1 deadline for implementing strict customer-identification procedures, they're looking for technology to scour transactions for patterns of fraud.

Banks Launch Nostro Service

Banks chose Cable & Wireless Real-Time Nostro as a standard infrastructure for sharing Nostro information.

India Opens National ATM Switch

Euronet Worldwide, an e-payment technology company, has received approval from the Reserve Bank of India to operate a national shared ATM switch, with Industrial Development Bank of India as the settlement bank.

Busy Signal

Banks continue to push customers to adopt the wireless channel.

Union Planters Offers Payroll Card

Union Planters Bank is offering a new payroll option that gives companies the ability to use stored value card technology to replace the costly and often time-consuming paper paycheck process.

First Data Offers Secure ACH Service

First Data Corp. and Hagenuk, a provider of secure card readers, have introduced a Web-based solution for Automated Clearing House (ACH) payment transactions.

Penn Trust Taps SEI

Pennsylvania Trust renews its trust department outsourcing contract with SEI Investments for another six years.

Personal Protection

Consumer demand for better ID security has banks scrambling to upgrade identification, verification and authentication procedures and practices

Missouri-based Bank Taps Aurum

North American Savings Bank has selected Aurum Technology to deliver a comprehensive information technology solution, encompassing core processing, check imaging, ATM solutions and business intelligence capabilities.

Polish Bank Installs Exception Software

Bank BPH PBK goes live with the CityNet exception processing (TIPS) module from City Networks, a provider of software and services to the treasury, securities and derivatives markets.

ABN AMRO Links Up With SunGard

ABN AMRO is offering corporate clients of SunGard Treasury Systems direct access from their treasury management systems to ABN AMRO's cash management services.

Bank Molds Solution To Fit Its Needs

UWCU successfully upgrades to Corillian Voyager 3.0 and enhances the online banking and bill payment services available to its more than 91,000 members.

Charting A New Course

By Web-enabling their trade finance applications, banks are taking the headache out of obtaining letters of credit and other trade transactions. Yet the shipment of goods around the world remains a paper-bound process.

Arvest Bank Licenses Imaging Software

Arvest Bank licenses document capture products from Captiva Software to process incoming account applications, correspondence, loan and other financial documents and forms.

Charter Bank Chooses Jack Henry

Charter Bank contracts with Jack Henry and Associates to begin using its SilverLake core banking system this summer.

Liberty Bank Installs S1 System

Liberty Bank uses S1's teller, call center and sales and service platform to boost productivity and customer satisfaction across multiple interaction channels.

CLS Bank Volumes Expected To Climb

The volume of instructions submitted through CLS Bank is predicted to increase 150 percent by the middle of 2005, according to research among its top banks.

Follow the Sun

Sun Microsystems has convinced 80 banks to port their core banking applications from IBM hardware to Sun servers.

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