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White Papers & Executive Summaries
Click here to see additional TAWPI publications.Remote Cash Capture for Retail OperationsBringing the bank branch to your cash room.By James H. Halpin, Retail Solutions Director, ArcaTech Systems NexTier Bank Enhances Service Excellence and Successfully Handles Breach with Dynamic Card Solutions' Instant Issuance TechnologyWachovia Transforms its Fraud Detection Capabilities with Memento SecurityEssential Technology for Converting Paper Checks into Image DepositsConnecting to Customers with Cash AutomationSoftware Integration for Teller-Assist Cash RecyclersBy Aubrey Meador, Vice President, ArcaTech Systems Innovation Trends in Financial Services to the UnderbankedBy Michael J. Hermann, Research Director, CFSI Arjan Schutte, Associate Director, CFSI Rachel Schneider BankFirst's Reloadable Prepaid CardL2C, Inc.Success Story New Specification for "Image-Friendly" Micr-Encoded Gift Certificates and Coupons: An Overview, Jan. 2008The Canadian Payments Association (CPA) has published new specificatoins for gift certificates and coupons that are processed through the clearing system. Issues Paper: Review of Bill Payments in CanadaCanadian Payments Association Policy and Research Division, Feb. 2008 Developments in Interchange Fees in the United States and Abroad EMR Sophistication Correlates To Hospital Quality DataComparing EMR Adoption to Care Outcomes at UHC Hospitals, Including Davies Award Winners, Using HIMSS Analytic's EMR Adoption Model Scores Infuse Your Company
with Leadership Skills to Thrive in Tough Times Can BOC rise from ashes of optimistic expectations? Remote Image Capture with Centralized Processing and Storage Highlighting Behaviors That Affect Credit Costs Developments in
Consumer Credit and Payments The Financial Turmoil of 2007–? Psychology of Settling for Business Mediocrity By John Bostick Download pdf Do you know where your transaction has been? White Paper Download pdf Components for On-Time and Within-Budget Delivery Metavante White Paper Download pdf Maximizing Operational Efficiency Metavante White Paper Download pdf Strategic Relationship Cycle in Today’s Banking Space Metavante White Paper Download pdf A White Paper On Claim Payment Automation Download pdf Eight Steps to Image Exchange A Viewpointe® White Paper Download pdf Image Replacement Documents By Susan Goold Download pdf Compelling Reasons to do Image Exchange, Now SVPCO White Paper A Compelling Business Case for BOC Adoption By Bob Seltzer & Michael Fisher Maximizing Return on ARC in a post-Check 21 World By Bob Seltzer & Michael Fisher Interference by Congress in Patent Legislation beneficial? Healthcare Automates Processes within Management Construction Enterprise Replaces Fax Machines Captaris Customer Case Study IBM Internet Security Systems 2007 Trend Statistics Complex Payments Addressing Check Fraud By Yuri Prizemin, Parascript, LLC Download pdf To Convert or Not? Download pdf Pillar Group: Risk Management Firm Leverages eCopy to Streamline Business Processes By Jim Clendenin Download pdf Litigation Readiness A2iA DocumentReader Drives Records Management Solution for Yale University Using IWR to Cut Labor Costs Without Outsourcing By Arthur Gingrande, ICP Partner Download pdf QAI Streamlines the Process of Maxim Health Systems with A2iA FieldRead The American Cancer Society Employs A2iA FieldReader and A2iA CheckReader for the Processing of Registration Forms and Check Donations Download Case Study Nearly 100 Credit Unions Employ EasCorp’s eDeposit and A2iA CheckReader to Electronically Process More than Three Million Checks Monthly RP Solutions Integrates A2iA CheckReader™ into Check Processing Software Download Case Study WINCOR-NIXDORF Ai2A Self-Service Check Processing is Here, and the Early Adopters are Reaping the Rewards Download Case Study FRENCH MINISTRY OF DEFENSE Northwestern Ohio County Government Ensures Records Access with Captaris Alchemy Lab Delivers Results Immediately with Captaris RightFax Download Case StudyHealthcare Enterprise Automates Processes within Utilization Management with Captaris Florida Benefits Corporation Image-enables Claims Process with Captaris Legal Giant Norton Rose LLPCentralises Document Digitising withABBYY Recognition ServerZ Quality is trump –FrankenRaster digitises withABBYY Recognition Server CPA Gets One Step Closer to PaperlessABBYY FineReader Boosts Productivity forDenver Tax Software Information is PowerClimate Change 2.0 Adopts FineReader to MakeData Available
Thane College Redefines Admission Process with ABBYY FormReader The Document as Application: The Convergence of Document Publishing and Application DevelopmentBy Jake Sorofman Optimizing Business Processes with Dynamic Documents Computhink Success StoryFirst Mover Advantage in Branch Banking Is it really an advantage? Understanding Branch PerformanceThe Impact of Hours The Transition in Electronic ClearingWAUSAU White Paper Beyond the "Customer-Centric" Buzzword: Remote Cash Capture for Retail Operations
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NEW! Federal Trade Commission - 2006 Identity Theft Survey Report
Figuring Detriment Cost Analysis
The Dark Side of ROI
By Paul Traite; Alias Doc
ImageRPS
Flexible and Scalable for All Payment Types1/08
WAUSAU Provides Growth to Healthcare Payment Processor
Household Diary Study
The Household Diary Study (HDS) is a multi-year research study funded by the United States Postal Service. The study surveys a representative sample of over 5,200 households each year (on a government fiscal year basis) to provide a comprehensive and continuous description of the mail originating and destinating in American households. Download pdf
So You Say You Want a Resolution? 01/08
By Quint Studer
Five Leadership Tactics That Will Make 2008 a Pivotal Business Year
Want to make a New Year’s Resolution that not only improves your bottom line but
actually has staying power? Here are five simple tips for turning it all around…fast.
Top Tech Trends in Banking: 2008
2008 bank IT spending growth will experience a slowdown for the time in several years. This is a difficult position for banks to be in, particularly since the market is still extremely hyper-competitive. Banks will be force to be creative with their funds in order to make investments go as far as possible.
ONPoint 2007 Business Execution Round-up: 12/11/07
Eight Companies to Learn from as You Reflect on the Year Gone By
Two thousand seven saw its share of winners and losers. Business execution expert
Rick Lepsinger, president of OnPoint Consulting, analyzes what went wrong and what went right
with these organizations and the lessons that can be learned from their experience. Download pdf.
JSR 170: Standardizing the Content Repository Interface
by Roy T. Fielding, Ph.D.
Payment Processing in Second Life and Other Virtual Worlds 11/2007
Andrea Kaminski, International Finance/Managing Director, Arvato Finance Services Limited
Enterprise Archiving: The Underpinning of Successful Records Management, November '07
By Bassam Zarkout, Senior Product Manager, ASG Software Solutions
In the span of only a few years, records management programs and the technologies used to implement them have been elevated from a simple administrative function to a strategic business function that garners the full attention top executives. Read this white paper In a world where audit trails must follow increasingly detailed paths into ever-more-complex information and communication tools, businesses now need better tools and methods for enterprise archiving.
Miron Construction: Building Excellence Through Improved
Business Processes - 2007
Since 1918, Miron Construction has been building excellence throughout the
Midwest. Its construction trailers are familiar sights in front of schools, churches,
hospitals, offices, municipal buildings, retail developments, and industrial
facilities. Read this white paper for more information on how their services are designed to meet the unique and diversified needs of
its client.
Statistics on Payments and Securities Trading, Clearing and Settlement - data for 2006 - 2007
The European Central Bank (ECB) is publishing statistics for 2006 on payments and securities trading, clearing and settlement. These statistics cover all countries in the European Union (EU).
Donation Processing for Fundraising Organizations- 2007
PEP Direct Inc. is a full-service direct marketing firm with over 30 years of experience meeting and exceeding the fundraising goals of non-profit organizations.Read this white paper for more information on how they utilize their state-of-the-art high-speed mail extraction and imaging technology.
TAWPI Partners with Aberdeen
TAWPI has partnered with Aberdeen, a leading fact-based, market research firm to bring TAWPI members exclusive access to the latest Aberdeen analysis, market-moving news and vertical insights. This partnership allows TAWPI members free access to Aberdeen's 5,500 research pieces - a $995 value! Login to the members only section here to access research
Business Process Outsourcing – September 2007
Click here to download pdf.
Image Remit, Inc. ; J&B Software, Inc.
Distributed Capture Joining Business Processes – July 2007
Click here to download pdf.
EMC Captiva ; Eastman Kodak Corporation ; J&B Software ; NCR Corporation ;
Transaction Automation: The Changing Rules – May 2007
Click here to download pdf.
J&B Software ; OPEX Corporation
Operational Benefits of Automated Forums Processing – March 2007
Click here to download pdf.
ABBYY Software House ; AnyDoc Software, Inc. ; J&B Software Inc. ; Liberty IMS
Océ Document Technology ; Peladon Software ; ProfitStars, a Jack Henry Co.
Development in High-Risk Entity Screening, 2/07
As Regulations are requiring more diligent screening of customers and transactions, new firms, industries, governments and countries are continuously being introduced to various anti-money laundering (AML) solutions. Click here to see White Paper
Impact of US Back-Office Conversion Initiative, 3/07
Back Office Conversion (BOC), NACHA's new standard entry class (SEC) for check-to-ACH conversion, launched in March 2007. Download white paper
Forms Processing and Data Capture Study
TAWPI’s 2006 Forms Processing and Data Capture Study provides a comprehensive assessment of forms processing, data capture and document capture systems, operations and trends.
Parascript Automatic Signature Verification, 4/06
Signature Authentication Techniques for the Information Age.
Parascript CheckPlus, 6/2006
Painless Recognition and Verification of the Digitized Stream
of Banking Documents
E-Payables: Advancing A/P Automation, 3/07
This report, published in March 2007, highlights drivers influencing the payables transformation, deployment best practices, and recommendations for improvements. Click link to download report.
http://www.aberdeen.com/summary/report/benchmark/3940_RA_E-Payables.asp
Treasury & Risk’s 2006 Check Conversion Survey, 2006
The number of converts to full-scale, electronic check processing and
deposit services may be growing, but there still are many skeptical finance departments out there. View Survey
Investing in payment innovations: Risks and rewards
Carrie Jankowski, Sr. Associate Economist; Tiffany White, Associate Economist
Participants at a recent Chicago Fed conference discussed the implications of new payment mechanism. Read full story
The Road to Remote Deposit, a White Paper from Phoenix-Hecht
The purpose of this paper is to provide some help and guidance for corporations evaluating this alternative way of depositing checks.
Changes in the Electronic Means of Payment: 1995-2004
Loretta J. Mester, Federal Reserve Bank of Philadelphia. Q2 2006
The U.S. Retail Payments System in Transition:
Federal Reserve Initiatives
by Barbara S. Pacheco, Sr. VP, Financial Services, 8/06
At its peak in the mid-1990s check clearing was labor intensive, relying on decades old technology and equipment and vast transportation networks. Read more. Read full story
Maximizing the Return on ARC in a post-Check 21 World
A Major Credit Card Processor Study/White Paper by Bob Seltzer, President and Michael Fisher, Sr. Vice President, 6/28/06
This study documents that remittance processors can realize savings of 37.9% of their operating budget if they implement a solution that takes full advantage of the capabilities of ARC and Check 21 applied in concert. Read full story
A Compelling Business Case for BOC Adoption, Now, 6/28/06
A Major Retail Case Study/White Paper
Bob Seltzer, President and Michael Fisher, Sr. Vice President
This study found that the Retailer could reduce bank fees by 97%, improve access to funds by 54% and reduce losses from returned items by 20% through implementation of BOC. Read full story
Micropayments: The Final Frontier for Electronic Consumer Payments
by James C. McGrath, Federal Reserve Bank of Philadelphia, June 2006
Micropayments are poised to make inroads at the physical point of sale. This paper looks at some of the success stories (and failures) to identify possible conditions for success and to gauge the outlook for the future.
A Versatile Image Exchange:
Endpoint Exchange Building for the Future
by Vijay Balakrishnan and Les Lorenzo of Metavante Image Solutions
Image Capture at Mail Extraction, 2/06
Overall, 30% of respondents to TAWPI's Remittance Processing Survey reported performing image capture at mail extraction.
Distributed Capture Survey 2005
Research Report prepared at the request of Datacap Inc., Canon USA, and TAWPI. Download white paper
An Enterprise Approach to Bank Payments - Elevating Payments to Strategic Advantage, 2/06
A white paper from the Economist Intelligence Unit sponsored by Oracle.
Download pdf white paper
Four Steps to Disaster Recovery & Business Continuity using ISCSI, 2/06
It's a fact of business life-physical, natural, and digital disasters do occur, and they interrupt operations and impact revenue. Your level of preparation and planning will determine your ability to recover from a disaster.
Download white paper
Turn Compliance Pain into Performance Gain, 2/06
The Sabanese-Oxley Act (SOX) is just the tip of the compliance iceberg in a sea of governance regulations. The purpose of this white paper is to put SOX in perspective with the broader compliance environment and discuss how executives can leverage their SOX compliance efforts into opportunities to improve corporate operational performance. Download white paper
2005 Remittance Processing Benchmarking Study, 1/06
Executive Summary
This document serves as an introduction to the TAWPI/Dove Consulting "2005 Remittance Processing Benchmarking Study". It provides the reader with an overview of the research that was conducted, the methodology utilized and the high-level results collected. Download white paper
Understanding the Dependence on Paper Checks, 1/06
A study of Federal Benefit Check Recipients and the Barriers to boosting Direct Deposit Research sponsored by the U.S. Treasury's Financial management Service and conducted by Federal Reserve Bank of St. Louis.
Checking Survey: ATM fees hit a record high, 12/05
By Greg McBride, Bankrate.com
Download white paper
Shopping without cash:The emergence of the e-purse, 12/05
By Carol Clark, Federal Reserve Bank of Chicago;
Economic Perspectives, 4Q, 2005
Banking With the Best, 9/05
Treasury & Risk Management’s
2005 Treasury Management Survey.
Download white paper
The Legislation Not Yet Heard ‘Round the World, 9/05
The T&RM and Wells Fargo survey
about the impact of Check 21 finds
many companies
still not willing
to go digital with remote deposit or ACH.
Download
white paper
Scanner Round-Up, 8/05
A Host of New Options in the Mid-Range
Click here to download pdf of the story
Will Online Bill Payment Spell the Demise of Paper Checks, 7/05
By James C.
McGrath
Download white
paper
Five Steps to Take Processing Center Beyond Payments, 1/05
Invoice Processing – Another Look, 12/04
The research completed by Byline Research specifically addresses account payable (A/P) processes. The challenge is the same for small, medium, and large firms. Download white paper
Offshoring Payments Processing: Experts Only Need Apply, 8/04
As
the offshoring debate rages on many fronts, often lost in the rhetoric
is the main rule of offshoring: You should offshore only those functions
that can be done better, faster, more cheaply and without unmanageable
risk. All other functions, you should hold on to tightly.
By Carretek,
LLC.
Download
white paper
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