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When a bank needs to improve risk management systems and IT is absorbed with other priorities, risk managers need to look at intelligent decision automation.
The transition from paper to imaged checks exposes bank vulnerabilities to fraud, but also facilitates detection methods that may turn the tide.
Credit card lenders can use balance-control strategies to both avoid the higher-risk customers and retain valued, long-term clients.
Regulatory pressure is driving automated reconciliation technology down to the mid-tier banks.
Consultant Ram Charan advises banks to "manage for cash" in the current financial crisis but continue to innovate.
A banker and a solutions provider say increasingly sophisticated security threats in banking must be fought on an institution-wide basis.