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Data Analytics News Updates
Data & Analytics News Updates, February 6th 2013
Date: Feb 06, 2013
Author: The Asian Banker Editor
Categories: Data & Analytics, Data Management, Risk & Performance,
Keywords: CBA, US FTC
This week’s data and analytics news include CBA joining ODCA, Cbr Systems’ settlement with US FTC Systems over its data security breach, and Edinburgh police warning the public of a bank card scam.
Data & Analytics News Updates, January 30th 2013
Date: Jan 30, 2013
Author: The Asian Banker Editor
Categories: Data & Analytics, Data Management, Risk & Performance,
Keywords: PayPal, Wonga
This week’s data and analytics news include authorities smashing a Sri Lankan-based e-banking fraud ring, DWP UK’s online ID assurance service, and Wonga warning customers to beware phishing e-mails.
Data & Analytics News Updates, January 23rd 2013
Date: Jan 23, 2013
Author: The Asian Banker Editor
Categories: Data & Analytics, Data Management, Risk & Performance,
Keywords: EC3
This week’s data and analytics news include the arrest of an Algerian bank hacker, EU and US’ pact to share cybercrime data at EC3 unveiling, and an online fraudster’s prison sentence.
Data & Analytics News Updates, January 16th 2013
This week’s data and analytics news include US DoJ’s pledge to respect Swiss law on bank client data, as well as ASB Bank and Bank of Missouri cautioning customers against phishing scams.
Data & Analytics News Updates, January 9th 2013
This week’s data and analytics news include HRSDC’s data loss, StanChart Kenya advising customers to change their ATM PINs and HKMA’s warning against a fraudulent website.
Data & Analytics News Updates, January 2nd 2013
This week’s data and analytics news include Bank Windhoek and Glasgow authorities’ warning about recent bank data scams and the Eurograbber scam netting $47m in 2012.
Data & Analytics News Updates, December 19th 2012
Date: Dec 19, 2012
Author: The Asian Banker Editor
Categories: Data & Analytics, Data Management, Risk & Performance,
Keywords: CIMB Securities, NAB
This week’s data and analytics news include CIMB Securities’ new data centre establishments, bank data fraud in Hong Kong and NAB’s warning about a recent phishing scam.
Data & Analytics News Updates, December 12th 2012
This week’s data and analytics news include arrests made by Australian, Romanian and Indian authorities over credit card fraud, and Fidelity Bank Ghana’s new data centre.



Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
Advisory Board
Research Reports
  • Competing on Analytics
  • Successful implementation of analytics and performance management in financial institutions
One Big Question
The Asian Banker One Big Question is a debate held as part of our effort to solve practical problem that bankers across the region are facing.
White Papers
  • Leveraging Data and Analytics for Customer-Centricity and Innovation
  • Seven top integration trends (2011-2012): How the need for speed, services and SaaS is shaping the integration future
  • B2B integration and collaboration: Strategies for building a ROI business case
  • Cost-effective customer responsiveness prompts investment in financial services value chain integration
  • Kookmin invests in customer relationship management, computing capacity, and manageable computing power
  • Opportunities for effective fraud detection and prevention.
  • The challenge and opportunity of ‘big data’
  • Competing through data: Three experts offer their game plans
  • Big Data