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Banking Industry

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ALSO CALLED: Banking and Finance Industry, Wholesale Banking Industry, Banking, Internet Banking Industry, Commercial Banking Industry, Online Banking Industry, Financial Services and Banking Industry, Credit Unions, Electronic Banking Industry, Investment Banking, Retail Banking Industry
DEFINITION: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States (U.S.) federal government that preserves public confidence in the banking system by insuring deposits. The FDIC is headquartered in Washington, DC, with several regional offices and numerous field offices throughout the U.S. The agency is managed by afive-person Board of Directors, all of whom are appointed  … 
Definition continues below.
Banking Industry White Papers (View All Report Types)
1 - 25 of 49 Matches Previous Page  |  Next Page
The Key Ingredients to a Successful Omni-Channel Banking Strategy
sponsored by Unisys
WHITE PAPER: Architects say that 99% of their hard work is invisible to the end user, and the same could be said about omni-channel banking: when it works, the customer could never guess the effort put into their seamless user experience. Learn how big data can change the way customers bank, and what the key ingredients are to an omni-channel banking strategy.
Posted: 28 Mar 2017 | Published: 28 Mar 2017

Unisys

Open Banking and the Future of Financial Services: Will You Survive or Thrive?
sponsored by MuleSoft
WHITE PAPER: This white paper defines what Open Banking is and explores the disruptive role that APIs will play in the future of financial services. Learn about the developing relationship between the API economy and banking, 3 challenges to Open Banking, Banking-as-a-Service and API-led connectivity, and more.
Posted: 28 Mar 2017 | Published: 28 Mar 2017

MuleSoft

4 Market Trends Driving Mobile Banking
sponsored by HID
WHITE PAPER: Learn about 4 market trends that are changing the way people are banking and accessing their money, and what this means for the future of mobile banking as well as the security concerns that it raises.
Posted: 23 Mar 2017 | Published: 23 Mar 2017

HID

Providing Tailored Customer Experiences In Financial Services
sponsored by Microsoft
WHITE PAPER: The idea of financial and banking institutions providing tailored customer service isn't a new concept. But what is new is the technology available today to make this a reality. Learn how new perspectives, approaches and technology are transforming banking.
Posted: 22 Mar 2017 | Published: 22 Mar 2017

Microsoft

Fighting the Latest Evolution of Money Laundering
sponsored by BAE Systems
WHITE PAPER: This report explores how to meet the ever-growing threat of financial cybercrime. Discover how to take an integrated approach to detecting and preventing cybercrime that leverages anti-money laundering (AML) technologies, blockchains, machine learning, and more.
Posted: 08 Mar 2017 | Published: 31 Dec 2016

BAE Systems

Do You Know Who I Am? Know Your Customer Systems Market Update
sponsored by BAE Systems
WHITE PAPER: Explore how Know Your Customer (KYC) systems provide organizations with the processes and workflows they need to assess the risk customers pose both at account opening and over time. Learn how to leverage KYC to boost customer onboarding and due diligence, improve risk management, integrate AML with KYC systems, and more.
Posted: 02 Mar 2017 | Published: 31 Aug 2016

BAE Systems

How Effective is Your AML Auditing?
sponsored by BAE Systems
WHITE PAPER: This white paper explores how to implement strong, comprehensive anti-money laundering (AML) audit processes to help you identify and prevent financial threats. Discover what defines an effective AML audit model, how to prep your AML audit, how to overcome AML audit challenges, and more.
Posted: 02 Mar 2017 | Published: 31 Dec 2016

BAE Systems

Managing the Risks of Cryptocurrency
sponsored by BAE Systems
WHITE PAPER: This report explores how to defend against malware designed to attack cryptocurrencies in an increasingly virtual, mobile, and connected world. Read on to learn about the growing cryptocurrency landscape, how to navigate the cyber risks of virtual currencies, essential tips for protecting your financial institution, and more.
Posted: 28 Feb 2017 | Published: 31 Dec 2016

BAE Systems

Fine-Tune Money Laundering Detection Tools with Analytics, Machine Learning
sponsored by BAE Systems
WHITE PAPER: Discover how to improve money laundering detection with analytics and machine-learning that can help you fine-tune anti-money laundering (AML) tools and test, simulate, and export AML models.
Posted: 28 Feb 2017 | Published: 03 Jan 2017

BAE Systems

Firmwide Scenario Analysis and Stress Testing: Risk Perspective
sponsored by SAS
WHITE PAPER: Stress testing is a vital aspect of any business' success. Special techniques have emerged in recent years after the recent financial crisis. Access this white paper to learn about the future of firmwide stress testing, the importance of risk management, and more.
Posted: 09 Nov 2016 | Published: 09 Nov 2016

SAS

Evolution of Regulatory Capital Planning, Measurement, and Management
sponsored by SAS
WHITE PAPER: A key drawback of the Basel framework is its focus on historical capital adequacy, which does not help assess the impact of stress events on banks. Learn about how banks need an appropriate system to combine compliance with these risk-based capital adequacy regulations.
Posted: 06 Sep 2016 | Published: 06 Sep 2016

SAS

2016 Digital Channel Threat Report: Enabling Secure Convenience
sponsored by SAS
WHITE PAPER: To successfully prevent fraud while retaining the benefits of offering digital financial services, financial institutions must understand how cybercriminals exploit these capabilities. Read on to explore strategies for protecting mobile wallets, digital account opening, and more.
Posted: 06 Sep 2016 | Published: 31 May 2016

SAS

The Future of Customer Experience
sponsored by [24]7
WHITE PAPER: Take a closer look into the latest trends in customer experience management. Uncover 5 ways you can improve the customer experience in any industry.
Posted: 23 May 2016 | Published: 23 May 2016

[24]7

The State of Customer Experience in Financial Services
sponsored by Infor
WHITE PAPER: This white paper explores the gap between intimate interactions at banking institutions and "always on" digital channels. Learn ways to close it with data and analytics, content management, social media marketing, and more.
Posted: 23 Feb 2016 | Published: 23 Feb 2016

Infor

Aggravation or Aggregation: Risk Data and Compliance
sponsored by SAS
WHITE PAPER: Access this survey now to uncover best practices that your bank may use as a guide in formulating a response to comply with BCBS 239 principles. Read on to learn more.
Posted: 14 Oct 2015 | Published: 31 Dec 2014

SAS

Overcome Compliance Obstacles for Better Decision-Making
sponsored by SAS
WHITE PAPER: Learn how to keep your enterprise data in compliance while receiving support in; managing data for decision making, monitoring model risk and performance, implementing models with cost-effective automation and providing reconciliation between risk and finance.
Posted: 04 May 2015 | Published: 05 May 2015

SAS

How are Banks Fighting the War on Fraud
sponsored by Neustar
WHITE PAPER: Discover how banks are fighting fraud, the amount of import they put on fraud and what they deem are the biggest impacts of fraud on their organization. Learn what to look for in an anti-fraud solution to balance security and customer convenience perfectly.
Posted: 03 Oct 2016 | Published: 31 Dec 2014

Neustar

Financial Services: Creating the Connected Customer Experience
sponsored by Avaya TSG
WHITE PAPER: Success in the financial services industry means creating a connected customer experience in every interaction, in every part of the institution. This guide walks you through each step and the different roles to be played in creating connected customers.
Posted: 30 Jun 2016 | Published: 30 Jun 2016

Avaya TSG

How to Combat Cyber-Risk Using Data Analytics
sponsored by SAS
WHITE PAPER: This report identifies the scope of the cyber-risk faced today in the financial services industry. Uncover statistics, case studies, and key actions to mitigate threats.
Posted: 06 Jan 2016 | Published: 06 Jan 2016

SAS

Top 4 Emerging Mobile App Strategies
sponsored by Magnet
WHITE PAPER: This e-book digs into the top 4 emerging mobile app strategies for 2016 that can help you win customer loyalty. Rely on this guide as your "cheat sheet" to enabling better mobile experiences for today's always on-the-go customers.
Posted: 18 Dec 2015 | Published: 18 Dec 2015

Magnet

Eagle Bank Keeps Deposits and Customer Data Safe
sponsored by Imprivata
WHITE PAPER: This case study highlights one bank's successful enforcement of a strong password policy by implementing a single sign-on (SSO) solution. Read on to learn how you can maintain GLBA compliance, and reduce IT's access management.
Posted: 11 Apr 2014 | Published: 28 Feb 2010

Imprivata

Verity Credit Union Streamlines Application Access, Reduces Helpdesk Costs and Improves Customer Service
sponsored by Imprivata
WHITE PAPER: This case study shares one credit union's experience with an authentication solution that helped it efficiently manage user access across all applications without hindering productivity or adding costs.
Posted: 11 Apr 2014 | Published: 28 Feb 2010

Imprivata

Fiserv: Saving $8 million in five years and helping banks improve business outcomes using IBM technology
sponsored by IBM
WHITE PAPER: Access the following white paper to uncover an analytics solution that is helping banks compete with their larger counterparts. Discover how you can gain the critical analytical insights from your data—fast—when you need it and where you need it, all while saving capital to push towards innovation
Posted: 20 Dec 2013 | Published: 20 Dec 2013

IBM

Better Security Intelligence for the Finance Industry
sponsored by IBM
WHITE PAPER: A security intelligence platform is a key element for fighting the many threats the financial institution faces, and this white papers describes on such platform.
Posted: 19 Dec 2013 | Published: 31 Mar 2013

IBM

Meeting the new data needs of today’s changing financial institutions
sponsored by IBM
WHITE PAPER: This white paper describes an approach to data storage and protection that addresses the growing storage management challenges in the banking industry – including those introduced by big data.
Posted: 23 Oct 2013 | Published: 30 Apr 2012

IBM
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BANKING INDUSTRY DEFINITION (continued): …  by the President and confirmed by the Senate, with no more than three being from the same political party.The FDIC was created during the Great Depression of the 1930s in response to widespread bank failures and massive losses to bank customers. The funds for the agency are provided in the same way as the funds for a private insurance company but on a larger scale. Premiums are paid by all participating institutions. A total of over $3 trillion ($3 million million) in U.S. dollars is insured by a fund of approximately $50 billion ($50 thousand million). Conventional checking accounts, savings … 
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