Sisk, Michael
September 2006
Bank Technology News;Sep2006 Supplement, Vol. 19, p20
Trade Publication
The article focuses on the online anti-fraud initiatives developed and implemented by Barclays Bank PLC in Great Britain. Since 2005, the bank has introduced efforts like the development of an automated case management system to trace suspicious activity, reorganization of its fraud operations, and deployment of a transaction-monitoring solution. Gaining more interest within the industry is its customer communication program, which offers customers free anti-virus software and text-messaging service.


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