Actimize - In the News

2013

2012

2011

2010

2009

2013
05/09/2013	ATMonitor - ATMonitor Interviews Trevor Barritt of NICE Actimize

05/09/2013	ATMonitor - Interview with Matthew Coupe, Director, Regulation and Market Structure, NICE Actimize

05/07/2013	AFP Fraudwatch - New Payment Channels Threaten Corporate Cash

04/26/2013	RFPConnect - RFPConnect interviews Trevor Barritt of NICE Actimize

03/21/2013	Banking Technology - Indonesian bank BCA adopts Nice Actimize AML tools

03/12/2013	Bank Innovation - Call Centers Are Weak Links for Compliance as Well as Security

02/14/2013	Security Week - Obama Executive Order Does Not End Calls for Cybersecurity Legislation

02/14/2013	CSO - Despite hopeful initiatives, demise of passwords years away

02/14/2013	Bank Systems and Technology - How Fraud Rings Evade Detection And What Banks Can Do To Stop Them

02/13/2013	Bank Systems & Technology - Executive Order Calls for Collaboration on Cybersecurity

02/12/2013	American Banker - White House Issues Order on Cybersecurity

02/12/2013	AFP Fraudwatch - First-Party Fraud Ring Steals $200 Million

02/12/2013	Bank Innovation - Data Analysis Helps with Security. How About Service, Too?

02/07/2013	Banking Technology - Market abuse highlights vulnerable European equity market

01/23/2013	The Wall Street Journal - Experts Laud Extra Time to Implement FATCA Compliance

01/15/2013	Finextra - Thailand's National ITMX implements Nice Actimize card fraud detection tech

01/10/2013	American Banker - NICE Launches Voice Authentication Tech to Catch Call Center Fraud

01/10/2013	The Wall Street Journal - Voice Recognition Technology Combats Call Center Fraud

01/09/2013	IT World Canada - Giving voice to cutting down on fraud

01/09/2013	Bank Systems & Technology - NICE Uses Voice Recognition to Take Down Fraudsters Dialing Call Centers

01/07/2013	RFP Connect - NICE Actimize Selected as a "Best-in-Class" Vendor in Three Categories in Analyst Firm's 2012 Anti-Money Laundering Technology Report

2012
12/10/2012	Dow Jones - Learning surveillance lessons from rogue trading

12/04/2012	Banking Technology - Mobile security: a moving target ...

11/30/2012	The Risk Universe - Trading operational risk management under

11/29/2012	Markets Media - U.K. Gas Market Manipulation Claims Highlight Need For Trading Controls Within Firms

11/28/2012	AFP - AFP Fraudwatch: SEPA Provides Juicy Fraud Target in Europe

11/28/2012	ABA Banking Journal - SMART TRADEOFF? EMV reduces most fraud, except card-not-present

11/19/2012	The Wall Street Journal - What Would You Change About the U.S. AML System?

11/16/2012	Bank Systems & Technology - Unresolved Issues Swirl Around Securing Mobile Payments

11/08/2012	CIO - Heist Once Again Highlights E-banking Vulnerabilities

10/31/2012	Thomson Reuters Accelus - Know-your-customer and Suitability Rules Require New Strategies, Better Records

10/26/2012	Tabb Forum - Real-Time Market Surveillance in Play

10/25/2012	Markets Media - NICE Bets on Cloud with Redkite Acquisition

10/23/2012	FOW Intelligence - NICE acquires trade surveillance provider Redkite

10/15/2012	CNBC Fast Money - Cyber Pearl Harbor Ahead

09/26/2012	TABB Forum - The Impact of Regulation on Compliance Risk Management Practices

09/26/2012	CSO - Best defense against cyberattacks is good offense, says former DHS official

09/17/2012	Markets Media - UBS Case Highlights Need For Rigid Rogue Trading Controls

09/12/2012	Markets Media - Compliance Risk Gives Wall Street Headaches

08/21/2012	Bank Systems & Technology - Middle East Cyber Virus Signals a New Level of Malware Sophistication

08/14/2012	American Banker - High-Profile Money Laundering Flubs Have Ripple Effect

08/13/2012	ISS Mag - Standard Chartered: Is the Proof of Wrongdoing in the Message?

08/10/2012	CSO Magazine - While origin unclear, Gauss indicates malware tool boom

08/01/2012	Financial Services Research Magazine - Counting Down to FATCA

07/31/2012	Compliance Week - AML Compliance, Back in the Spotlight

07/20/2012	Finyear - NICE Actimize Frederic Boulier: "AML is not a consumer compliance issue; it's a banking system issue."

07/17/2012	American Banker - Hunting All the Hiding Places

07/15/2012	Quantum Finance in Perspective - Threat of exposure

07/10/2012	Accounting Today - Implications of FATCA for Taxpayers and Financial Institutions

07/09/2012	Advanced Trading - Can Regulators Realistically Enforce the Volcker Rule?

07/02/2012	Dark Reading - FBI Credit Card Ring Bust Exposes PCI Challenges

06/28/2012	CSO Magazine - FBI's 'carding' arrests impress, but battle wages on

06/27/2012	Bank Systems & Technology - Cyber Fraud Is Going Global, FBI Sting Reveals

06/26/2012	AFP - AFP Fraudwatch: Phishing Season

06/21/2012	The Wall Street Journal - Treasury Gets Japanese and Swiss Banks to Agree on FATCA Compliance Method

06/21/2012	Accounting Today - U.S. Strikes FATCA Deals with Switzerland and Japan

06/19/2012	Advanced Trading - Is Enforcing the Volcker Rule an Impossible Task?

06/13/2012	Times of London - Balancing privacy with intelligence

06/04/2012	ISS Mag - European Broker Dealers: Using Technology to Tackle Bad Trades

05/31/2012	Accounting Today - NICE Actimize Takes Proactive Approach to FATCA Compliance

05/31/2012	Finextra - Associated Banc-Corp selects Nice Actimize for AML

05/29/2012	A-Team - Nice Actimize Adds Fatca Compliance to AML Platform

05/29/2012	TABB Forum - Striving for 'Alpha' Compliance Risk Management on the Buy Side

05/23/2012	Thomson Reuters - Hedge fund compliance: risk management practices on the buy-side

05/23/2012	Banking New York - How to Avoid Check Fraud in the Digital-Imaging Age

05/10/2012	Advanced Trading - Hedge Funds Must Search for Alpha Compliance, Too

05/02/2012	USA Today - Discarded digital devices can retain sensitive data

04/30/2012	Markets Media - Energy Traders Forced To Enhance Compliance

04/19/2012	Compliance Week - NICE Opens New Practice Dedicated to Dodd-Frank Act

04/09/2012	Wall Street Technology - Data Security: Who's Winning the Cyber War?

04/04/2012	Bank Systems and Technology - How the Global Payments Data Breach Affects Banks

04/03/2012	Dark Reading - Will We Learn Authentication Lessons From Global Payments Breach?

04/02/2012	Investors Business Daily - Zappos Breach Shows Hacker Hits Just Keep Coming

03/22/2012	American Banker - Amex Building a Culture Around Data, Not Payments

03/06/2012	Bank Systems and Technology - 3 Hot Banking Markets Beyond the Obvious

03/05/2012	Financial News - Capturing the rogue traders

02/29/2012	American Banker - New Tech Targets Stubborn Laundering Problems

02/14/2012	American Banker - Foreign Tax Act FATCA Comes into Focus

02/08/2012	The Wall Street Journal - Treasury, IRS Issue Proposed FATCA Rule

01/25/2012	Electronic Payments International - Technology's growing role in stemming corporate payment fraud

01/23/2012	A-Team - Otkritie Tackles Market Abuse Compliance with Nice Actimize

01/20/2012	Financial I - NICE Actimize's solutions to support Otkritie Capital's cross-asset Direct Market Access platform and broker-dealer activities

01/20/2012	Banking Technology - Otkritie to use cloud surveillance systems from Nice Actimize

01/20/2012	Markets Media - Europe Gets MAD

01/19/2012	Finextra - Otkritie Capital chooses Nice Actimize for market abuse surveillance and AML

01/04/2012	Banking Review Media - Crime busting

01/01/2012	American Banker - 12 Big Ideas for 2012

2011
12/28/2011	American Banker - Banks Face the Facts on FATCA

12/19/2011	Dark Reading - How Ready Are Banks For FFIEC?

12/16/2011	Accounting Today - Sorting out FATCA and FBAR Requirements for Tax Compliance

12/05/2011	Bank Systems & Technology - Strict Security, Along With Convenience, Are Key to Online Banking Success

11/30/2011	Treasury & Risk - Merging Fraud, AML Systems

11/21/2011	American Banker - Growth Spurts Becoming More Costly for Acquirers

11/16/2011	Forbes - How to Avoid ATM and Credit Card Scams When Traveling

11/14/2011	Investors.com - Hackers Scour Small U.S. Banks For Rich Targets

11/09/2011	Bank Systems & Technology - The State of EMV

11/07/2011	Dark Reading - Financial Institutions Shoring Up Compliance Plans For FFIEC Deadline

11/04/2011	Securities Technology Monitor - FATCA Compliance: The Deep Dive

11/01/2011	BTN - RSA's Data Breach Didn't Scare Banks Away from Its Security Tokens

11/01/2011	American Banker - Expensive Lesson

11/01/2011	Money Laundering Bulletin - Foreign Account Tax Compliance Act (FATCA) - practical steps to efficient compliance

10/31/2011	American Banker - Expensive Lesson

10/28/2011	Advanced Trading - Where Is Your Rogue Trader Hiding?

10/27/2011	Bank Systems & Technology - Experts Debate the Security of EMV

10/20/2011	Bank Info Security - Gadhafi's Death Raises AML Concerns

10/20/2011	The Wall Street Journal - Gadhafi's Death Heightens Risk For Libyan Asset Flight.

10/18/2011	Bank Systems & Technology - Q&A: Security Pros Identify Key Themes at the NICE Actimize Forum

10/18/2011	Wall Street Technology - The Latest On Data Security For Mobile Phones

10/17/2011	Bank Info Security - Case Study: AML, Fraud Integration

10/17/2011	Forbes - Bank Software to Comply with Sanctions in Damascus or Tripoli

10/10/2011	A-Team Risk Technology - Hancock Bank Implements Nice Actimize for Financial Crime Protection

10/03/2011	FinExtra - Hancock Bank deploys Nice Actimize AML tech

09/30/2011	The Christian Science Monitor - Scarlett Johansson cellphone pictures aren't all that smart phone hackers are after

09/29/2011	Bank Innovation - What's Missing From Remote Banking

09/26/2011	Credit Union Times - 3D Printers Up Ante for ATM Security: Online Only

09/22/2011	The Wall Street Journal - U.K. Sets Its Sights on 'Rogue' Traders

09/22/2011	BNN - Preventing Financial Crime

09/20/2011	Advanced Trading - Spotting a Rogue Trader

09/19/2011	Bank Info Security - UBS: Losses Worse Than Reported

09/19/2011	The Economy News - UBS rogue trading: Only a matter of time before another investment bank is hit

09/16/2011	The Wall Street Journal - Questions Arise About UBS Risk Controls

09/16/2011	BBC - Connecting the Dots to Detect Rogue Trading

09/12/2011	Money Laundering Bulletin - Systematics

09/09/2011	Bank info Security - ATM Skimming: Insights on New Attacks

08/29/2011	Bank info Security - Disaster Averted for Most IT Systems

08/29/2011	BDWEEK - FINRA official explains latest guidance on social media

08/29/2011	BDWEEK - Enforcement Alert: Case is a good demonstration to reps about the dangers of selling away

08/26/2011	Bank Systems & Technology - Fraud on the Decline, But Still a Concern

08/25/2011	Advanced Trading: Insider Trading On Regulators' Radar

08/24/2011	Bank Info Security - Ocean Bank Fined $10.9 Million

08/09/2011	Compliance EX - New Regulation Will Oversee Expert Network Firms

08/08/2011	The Wall Street Journal - UPDATE: Massachusetts To Stiffen Oversight Of Expert Network Firms

07/25/2011	Bank Innovation - Customer Experience + Authentification = A Rough Balancing Act

07/18/2011	Advanced Trading - Insider Trading Can Fly Under the Radar

07/14/2011	American Banker - Voice Profiling Bolsters Fraud Fight But Risks Privacy Outcry

07/14/2011	Source Security - NICE Actimize Remote Banking Fraud solution reduces fraud losses at Malaysia's CIMB Bank

07/12/2011	Contingency Today - Warning over Syrian 'hot' money

07/11/2011	Globes - NICE deploys anti-fraud system at Malaysia's CIMB Bank

07/11/2011	BBR: Malaysia's CIMB Bank deploys NICE Actimize's solution to prevents fraud

07/11/2011	CCRWorld.net - NICE Actimize's Remote Banking Fraud Solution Prevents Fraud Losses For Malaysia's CIMB Bank

07/01/2011	Trust Law: The Bribery Act and the impact on compliance: expert views

06/18/2011	CTV News Channel - Top Picks: Chip Card Fraud

06/02/2011	TMC News - NICE Actimize Named No. 1 Anti-Money Laundering and Anti-Fraud Solutions Provider in Operational Risk & Regulation Magazine Rankings

06/02/2011	The Green Sheet - Magazine ranks NICE Actimize #1 in AML, anti-fraud solutions

05/18/2011	Institutional Investor - Nice Actimize Boosts Risk, Compliance Team

05/18/2011	CCR Magazine - New fraud contacts and intelligence - NICE Actimize

05/17/2011	Finextra - Nice Actimize makes risk and compliance hires

05/06/2011	Bank Technology News - The Bill for Web Fraud Prevention: $270 million

05/04/2011	TMCNet.com - NICE Actimize's Software Ensures Fraud Protection

05/04/2011	CCR Magazine - NICE Actimize in Leaders Quadrant in Analyst Firm's 2011 Magic Quadrant for Web Fraud Detection

04/29/2011	Bank Info Security - China Wire Fraud: Warning to Banks

04/20/2011	Bank Info Security - ACH Fraud Fight: Beyond Technology

04/18/2011	The Wall Street Journal - Brokerages Wrestle With New Suitability Rules

04/14/2011	Banking Technology - BoI's single financial crime solution provides enterprise-wide protection

04/14/2011	financial-i - Playing it safe

04/14/2011	The Wall Street Journal - Taking Some Risk Out of Expert Networks.

04/11/2011	Bank Technology News - Bank of Ireland Hones its Fraud/AML Focus

04/07/2011	Finance Dublin - Bank of Ireland's 'investment in fighting financial crime'

04/07/2011	The Asian Banker - NICE Actimize selected by Bank of Ireland to provide financial crime protection

04/06/2011	TMCNet.com - Bank Of Ireland Chooses NICE System's Crime Protection Solution

04/06/2011	iStockAnalyst - Bank of Ireland to implement NICE Actimize financial crime prevention solutions

04/06/2011	All About Risk - NICE Actimize selected by Bank of Ireland to Provide Enterprise-Wide Financial Crime Protection

04/06/2011	Datamonitor - Bank of Ireland to implement NICE Actimize financial crime prevention solutions

04/05/2011	Bank Systems & Technology - Bank of Ireland Chooses NICE Actimize Solutions for Financial Crime Protection

04/05/2011	Banking Business Review - Bank of Ireland taps Nice Actimize to provide financial crime protection

04/04/2011	FinExtra - Bank of Ireland to address fraud and money laundering risks with Nice Actimize

04/04/2011	RFP Connect - Bank of Ireland Selects NICE Actimize to Attack Financial Crime Risk

04/04/2011	The Economy News - Bank of Ireland Boost Compliance Capabilities

04/04/2011	Globes - Financial Crime Detection co NICE Actimize Wins Ireland Bank Deal

04/04/2011	The Economy News - Bank of Ireland boosts compliance capabilities

04/04/2011	Globes - Financial crime detection co NICE Actimize wins Ireland bank deal

04/04/2011	CCR Magazine - NICE Actimize Selected by Bank of Ireland to Provide Enterprise-Wide Financial Crime Protection

04/04/2011	International Business Times - Fighting insider trading with Tech to bolster consumer confidence

04/01/2011	Active Trader - Uniform fiduciary code inches closer to reality

03/30/2011	Bank Info Security - AML Fine Sends a Message to Banks

03/29/2011	Dow Jones Newswires - SEC Tries To Calm Fears About Expert Networks

03/25/2011	Bank Info Security - Partnering to Beat ACH Fraud

03/21/2011	Wall Street & Technology - New Technologies To Stop Insider Trading

03/15/2011	gtnews - Direct Debit Risk: Will SEPA Give Rise To A Torrent?

03/06/2011	The Independent - Gaddafi asset freeze hit by name confusion

03/04/2011	The Street - U.S. Banks May Face Scrutiny Over Gadhafi

03/02/2011	American Banker - Middle East Turmoil Translates to Compliance Headache for U.S. Banks

03/02/2011	Bank Technology News - FFIEC to Revisit Online Protection

03/01/2011	Active Trader - Industry adjusts to Dodd-Frank

03/01/2011	Bank Technology News - AML and Human Trafficking

03/01/2011	Bank Info Security - AML Scrutiny Heightened Upheaval in Libya, Egypt, Spurs FinCEN Alerts

02/25/2011	The Wall Street Journal - PEP Talks: FATF Weighs Revisions To AML Standards

02/23/2011	American Banker - Security Watch

02/14/2011	The Wall Street Journal Radio - Increase in Fraud Expected at Super Bowl

02/09/2011	Banking Technology - Nowhere to run; nowhere to hide ...

02/02/2011	Financial Fraud Law Report - Spike In Fraud At The Super Bowl? Yes, And It's a Big Problem For Banks

01/01/2011	Treasury & Risk - Beware Online Banking Thieves

2010
12/26/2010	el Economista Video - When the Economy is Bad, Fraud Increases

12/23/2010	Investor's Business Daily - Cash In The Millions Circulating Via Games

12/23/2010	The Wall Street Journal - Wall Street Regulator Tries Its Own Algorithm

12/02/2010	CBS News Video - Scanned and Scammed

12/01/2010	Bank Director - Don't Compromise Your Card Business

12/01/2010	American Banker - Viewpoint: To Match Fraudsters, Defenses Must Be Flexible

11/29/2010	American Banker - Laundering Push Reminds Bankers That an Old Problem Never Went Away

11/04/2010	ComputerWorld - Financial services firms expand online fraud defense

10/29/2010	FuelFix - FuelFix Q&A: Why energy traders are slow to adapt to rule changes

10/25/2010	TMCNet.com - NICE Actimize Offers Trading Compliance Solution to Global Energy Firm

10/18/2010	BankInfoSecurity - Inside an Insider Crime

10/18/2010	Credit Union Times - NICE, FIS Expand Anti-Fraud Offering

10/15/2010	Strategic Risk - Infographic: Spot the fraud

10/14/2010	RFP Connect - NICE Actimize Expands Security Relationship with FIS to Provide Employee Fraud

10/06/2010	SNL Daily Gas Report - Study highlights uncertainties, challenges of new energy trading rules

09/28/2010	Environment & Energy Management - Energy Trading Industry Not Prepared for Compliance and Regulatio

09/28/2010	Bloomberg - Energy Traders Expect More Regulatory Enforcement, Audits, NICE Says

09/28/2010	Platts - Nearly half of energy firms unprepared for Dodd-Frank: study

09/23/2010	Datamonitor Research - SEB deploys Actimize's Market Abuse solution

09/03/2010	SC Magazine - Cyber crime is a lucrative trade and it's growing

08/16/2010	bing - No Cash for You!

08/03/2010	Reuters - NICE Q2 Profit Rises, Ups 2010 Revenue Outlook

08/02/2010	Crain's Cleveland Business - Bright Spots

07/29/2010	Securities Technology Monitor - A System for Resolving Conflicts of Interest

07/29/2010	FierceComplianceIT - Case Study: KeyCorp Embraces Actimize to Fight Fraud

07/26/2010	TMCnet - NICE Actimize Market Abuse Solution Deployed by Caja Madrid

07/23/2010	Bank Systems & Technology - KeyCorp Building Analytic Tools to Prevent Fraud

07/19/2010	Banking Business Review - KeyCorp Selects NICE Actimize to Strengthen Client Protection

07/19/2010	Securities Technology Monitor - KeyCorp to Add Behavioral Tracking in Fraud Fight

07/19/2010	American Banker - Key Links Fraud Shield, Growth

07/19/2010	Associated Press - KeyCorp Inks Deal for Fraud Detection with NICE

07/19/2010	FinExtra - KeyCorp Selects NICE Actimize for Fraud Protection

07/19/2010	Globes - NICE Actimize Sells Fraud Protection Software to Clevland's Keycorp

07/04/2010	Sunday Standard - Fighting Back Against Bank Fraud

07/01/2010	Financial Sector Technology - Saxo Bank Consolidates AML Compliance

07/01/2010	Financial Sector Technology - Saxo Bank consolidates AML compliance

06/26/2010	The Atlanta Journal-Constitution - Americans' PINs at Risk for Scams

06/23/2010	Bank Technology News - Saxo Gets to Know its New Customers

06/16/2010	Bank Info Security - World Cup Puts Card Fraud Into Play

06/11/2010	Bank Systems & Technology - World Cup Brings Increased Risk of Fraud

06/08/2010	Globes - US Securities Clearing Firm Expands Use of Actimize Software Penson will add Actimize's Suspicious Activity Monitoring and Enterprise Risk Case Management System

06/05/2010	AFP - Credit Card Fraudsters Take Aim at World Cup

06/01/2010	Investor's Business Daily - Software Helps Banks Track Terror Funding

05/24/2010	Bank Technology News - A New Goal for Fraudsters

05/20/2010	Cards International - Banks Face Spike in World Cup Fraud

05/20/2010	Banking Times - World Cup Fraud Warning Issued

05/19/2010	FinExtra - Banks Warned Over World Cup Fraud Risks as JP Morgan Quants Predict England Win

05/19/2010	Banking Times - Sharing Customer Data With Governments - Minimise the Burden

04/26/2010	Bank Technology News - First National of Nebraska Automates AML

04/22/2010	SearchSecurity - Financial Services Sector Faces Continud Information Security Challenges

04/21/2010	Bank Systems & Technology - First National of Nebraska Upgrades its AML Platform

03/11/2010	Banking Technology - Fighting Fraud in 2010

03/08/2010	BD Week - Need AML technology? Getting it through clearing firms can be cheaper

02/15/2010	SC Magazine - Major Flaw Discovered in Chip and PIN Technology that Could Allow a Fraudster to Make Purchases with a Dummy Login

01/29/2010	NetworkSecurityEdge - Top 10 Information Security Threats of 2010

01/25/2010	New York Post - Incoming

01/01/2010	Compliance Monthly - NEOVIA Financial Implements Actimize Solutions

2009
12/07/2009	Fund Strategy - Shipwrecked

12/01/2009	Datamonitor - Bancolombia Works with Actimizeand Unisys to Build Fraud Management Program

11/30/2009	Security Industry News - ...And Tech Vendors are Eager to Deck it Out

11/18/2009	Treasury & Risk - Cyber Attacks Rise on Online Business Banking

11/16/2009	Financial Post - The Hassle of Credit Card Fraud

11/13/2009	NPR - Is Recession Causing Rise in Financial Crimes?

11/01/2009	ABA Banking Journal - 26 WAYS to get the best out of BSA technology

11/01/2009	Bank Technology News - AML and Fraud Get Together

10/21/2009	Miami Daily Business Review - Regulators to Get Tough on Money Launderes; Capital Sources

10/20/2009	Reuters - Unisys Security Index Reveals High Concern Among Americans About Government and Business Protection of Private Data

10/06/2009	FierceCIO - 70 Percent of Financial Institutions Attacked by Insiders

10/05/2009	Dark Reading - Bankers Gone Bad: Financial Crisis Making The Threat Worse

09/29/2009	Information Management - Wire Fraud's Growing Threat

09/29/2009	American Banker - New Applications Emerge to Combat Wire Fraud

09/16/2009	The Paypers - Yodlee Teams Up with Actimize for Online Payment Fraud Detection

09/15/2009	Guardian - Tech Weekly: Combating Online Fraud

09/03/2009	IT Business - Card Fraud Set To Rise and What To Do About It

09/02/2009	International Banking Systems Journal - AML Vendors Merge as NICE buys Fortent

09/01/2009	Banking Insurance Securities - SearchSpace > Fortent > NICE

09/01/2009	SC Magazine - NICE Systems and Actimize Acquire Fortent

09/01/2009	Forbes - NICE Systems Buys Fortent, Plans More Purchases

09/01/2009	Bank Technology News - The FutureNow List

08/26/2009	IT Business - Fighting First Party Fraud in Canada

08/20/2009	WNYC Radio The Takeaway - Internet Scams 2.0

07/28/2009	CBS News - 3 Debit Card Scams to Aviod

07/13/2009	ProSecurityZone - New Attack Mechanism for Bank Customers

07/13/2009	Security Watch - Fraudsters Innovate with 'Man-in-the-Phone Technique

07/10/2009	Banking Business Review - Actimize Reveals New Bank Attack Vector

07/10/2009	FinExtra - Consumers Warned of 'Man-in-the-Phone' Bank Scam

07/07/2009	Washington Post - High Crimes Using Low-Tech Attacks

06/22/2009	Bank Technology News - Vanguard Searching for Multi-Channel Crooks

06/18/2009	Banking Business Review - Vanguard Incorporates Actimize Solutions

06/17/2009	Finextra - Actimize Acquires Syfact Assets

06/08/2009	Bank Info Security - ATM Fraud: 7 Growing Threats to Financial Institutions; Skimming, Ram Rainds Target Consumers and Thier Cash

06/04/2009	Digital Transactions - Amid Recession, PIN Debit Growth Far Outpaces Signature

06/01/2009	US Banker - On the Hunt to Catch the Thief Within

05/19/2009	Financial Advisor - RIAs Hard to Police; Expect FINRA to Step In

05/17/2009	Daily Express - Internet Transactions are Making Fraud Easier

05/13/2009	American Banker - Security Watch

05/13/2009	Digital Transactions - Survey: Banks' Post-Breach Reissuance Increasingly Costly

05/12/2009	Dark Reading - Report: ATM/Debit Card Fraud On The Rise

05/12/2009	CIO - Massive Networking Compromises Cause Most of Online Card Fraud

04/01/2009	Bank Technology News - Insider Fraud Swells as Banks Suffer

02/25/2009	TMCnet.com - Data monitor Gives Actimize Gold Star for Fraud Detection

01/06/2009	Washington Post - Data Breaches Up Almost 50 Percent, Affecting Records of 35.7 Million People

01/01/2009	Bank Technology News - Banks Beef Up the Locks