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Financial Services Industry

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ALSO CALLED: Banking and Finance Industry, Finance, Insurance and Real Estate, Investment Services Industry, Financial Services and Banking Industry, Investment Industry, Finance Industry, Wealth Management Industry, Financial Services and Insurance Industry, Investment Management Industry, Financial Industry, Auditors, Insurance and Financial Services Industry
DEFINITION: FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared. The Act specifies separate responsibilities for credit reporting agencies (CRAs) and the businesses -- typically creditors -- that furnish them with information used to create consumer credit reports. An amendment to FCRA, FACTA (Fair and Accurate Credit Transaction  … 
Definition continues below.
Financial Services IndustryWhite Papers (View All Report Types)
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Selling Hosted Collaboration into the Financial Services Industry
sponsored by Cisco & Fujitsu
WHITE PAPER: Consult the following white paper to examine the criteria for selling hosted collaboration into the financial services industry. Gain access to the 3 main focal points, including how to gauge opportunity, understanding the customer, and building the value proposition.
Posted: 20 Oct 2014 | Published: 20 Oct 2014

Cisco & Fujitsu

How Alert Logic Helped BancBox to Protect Payment Information in the Cloud
sponsored by Alert Logic
WHITE PAPER: This white paper describes Alert Logic's collaboration with BancBox, a payment service provider, to find a way to protect payment information and meet PCI compliance mandates in a cloud environment.
Posted: 16 Oct 2014 | Published: 16 Oct 2014

Alert Logic

How technology can help you address six of the biggest challenges and opportunities in a changing financial services sector.
sponsored by Fujitsu
WHITE PAPER: Access this white paper to learn how to address the 6 biggest challenges and opportunities in the financial services industry. Read on to learn about fresh approach to ICT that can help you get on the path to an upgraded ICT infrastructure.
Posted: 06 Oct 2014 | Published: 03 Oct 2014

Fujitsu

Resolving the Catch-22 of UC&C in Regulated Environments
sponsored by Dimension Data
WHITE PAPER: This white paper explains why organizations in regulated sectors like finance, government, and healthcare have a different set of requirements for cloud-based unified communications and collaboration services, and introduces a suite of email and collaboration tools that meets these needs.
Posted: 30 Sep 2014 | Published: 30 Sep 2014

Dimension Data

The Future of IT Infrastructure in the Professional Services Industry
sponsored by Sungard
WHITE PAPER: This white paper shares insights gathered from the professional services sector into the future of IT infrastructure and its impact on the industry.
Posted: 29 Sep 2014 | Published: 29 Sep 2014

Sungard

The Value of Automating Sales Compensation
sponsored by IBM
WHITE PAPER: Access this resource to discover the story behind automating sales compensation management.
Posted: 30 Jul 2014 | Published: 30 Jul 2014

IBM

How to Leverage Desktop Virtualization in the Financial Industry
sponsored by Dell, Inc.
WHITE PAPER: This whitepaper details a few scenarios in which VDI is best suited to help organizations improve business processes and performance, including its place in datacenters that support financial service companies.
Posted: 10 Jul 2014 | Published: 10 Jul 2014

Dell, Inc.

Leverage Security Intelligence For Financial Services Institutions
sponsored by IBM
WHITE PAPER: In this resource, discover how financial institutions should consolidate existing security tools for a more robust fraud prevention and data protection system, alongside compliance with regulation mandates.
Posted: 19 Dec 2013 | Published: 31 Mar 2013

IBM

Effective Operational Risk Management for Financial Institutions
sponsored by RSA, The Security Division of EMC
WHITE PAPER: Access this white paper to discover a solution that today's financial institutions can use to balance risk quantity with management quality in order to ensure an efficient and effective program.
Posted: 05 Dec 2013 | Published: 30 Nov 2013

RSA, The Security Division of EMC

Cyber Heists: What Happened, Mistakes Made, Courts' Reaction, and What You Should Do!
sponsored by Global Knowledge
WHITE PAPER: Whether you are the owner or manager of a bank or financial institution, or a business owner concerned about the security of your money in that bank or financial institution, this article contains critical information for you.
Posted: 05 Sep 2013 | Published: 30 Jul 2013

Global Knowledge

Performance Management in Financial Services Isn’t Only for Executives
sponsored by Information Builders
WHITE PAPER: Sponsored by Information Builders, this Ventana research paper explains how performance management can improve operations while aligning processes with strategy and goals.
Posted: 03 May 2013 | Published: 31 Dec 2012

Information Builders

Developing an Information Strategy in the Financial Services Industry
sponsored by Information Builders
WHITE PAPER: In this resource, financial services organizations will learn how they can use five key actions to develop a successful information strategy in order to improve processes, boost productivity, enhance decision-making, and more.
Posted: 01 May 2013 | Published: 31 Dec 2012

Information Builders

Safeguard your organization from Red Flags Rule non compliance
sponsored by Iron Mountain
WHITE PAPER: Since the Red Flags Rule took effect in 2011, there has been a lot of confusion over which businesses must comply and develop identity theft prevention programs. Is your business covered? This paper clearly defines which businesses are affected, explains the key aspects of the Red Flags Rule and more.
Posted: 13 Jun 2012 | Published: 01 Jun 2012

Iron Mountain

How Controlling Access to Privileged Accounts Can Keep Insider Threat from Hurting Your Bottom Line
sponsored by BeyondTrust Corporation
WHITE PAPER: Access control is a necessity. Read this paper to identify a line of identity and access solutions that address these problems inside the perimeter and, ultimately, your enterprise's bottom line and reputation.
Posted: 24 Jul 2014 | Published: 16 Feb 2009

BeyondTrust Corporation

Personally Identifiable Information (PII) and Personal Health Information (PHI)
sponsored by Voltage Security, Inc.
WHITE PAPER: This white paper features an encrypted email solution that eliminates the need for paper-driven information sharing processes, and ensures secure, compliant transfers.
Posted: 16 Jun 2014 | Published: 16 Jun 2014

Voltage Security, Inc.

Empowering Modern Finance
sponsored by Oracle Corporation
WHITE PAPER: Modern financial organizations are no longer satisfied with simply containing costs -- they are committed to improving operations, leveraging analytics, and producing data-driven insight. In this report, discover what C-suite and line-of-business execs had to say about the goals of modern finance organizations and the role of technology.
Posted: 01 Apr 2014 | Published: 01 Apr 2014

Oracle Corporation

Making Financial Services Cloud-Ready
sponsored by INetU Inc.
WHITE PAPER: This whitepaper details how the financial industry can finally take advantage of the cloud.
Posted: 31 Mar 2014 | Published: 06 Mar 2013

INetU Inc.

Big Data Integration and Governance Considerations for Financial Services
sponsored by IBM
WHITE PAPER: This white paper examines key big data integration and governance considerations for the financial services industry.
Posted: 23 Dec 2013 | Published: 23 Dec 2013

IBM

Top 5 Business Challenges in Financial Services: Oracle Process Accelerators as a Solution
sponsored by Oracle Corporation
WHITE PAPER: This paper identifies the top five business challenges in the financial services industry and outlines how adopting Oracle Process Accelerators can give a competitive edge. Read on to learn more!
Posted: 31 Oct 2013 | Published: 31 Oct 2013

Oracle Corporation

How to make technology a catalyst for high performance finance
sponsored by Infor
WHITE PAPER: Check out this white paper to examine the forces of today that are converging to change the role of the finance and explore how technology is providing new ways to solve old problems.
Posted: 09 Jul 2013 | Published: 09 Jul 2013

Infor

Cisco IBSG Global Research Reveals New Ways for Banks To Prosper in an Omnichannel World
sponsored by Cisco Systems, Inc.
WHITE PAPER: Banking customers worldwide are ready for an omnichannel experience – are you ready to give it to them? This resource describes the concept of omnichannel banking, why your customers need it, and why you shouldn't wait to offer it to them.
Posted: 17 Aug 2012 | Published: 17 Aug 2012

Cisco Systems, Inc.

Boost Government Revenues Without a Tax Increase
sponsored by SAP America, Inc.
WHITE PAPER: SAP analytics solutions can help today's government agencies overcome the many challenges associated with tax discovery. Read on to learn how SAP's public sector software solutions can benefit government agencies by improving performance, reducing costs and streamlining service delivery.
Posted: 29 Jun 2012 | Published: 29 Jun 2012

SAP America, Inc.

CRM Solutions For The Finance And Insurance Industries
sponsored by SAP America, Inc.
WHITE PAPER: Read this report to learn how Forrester Research rated 24 CRM solutions in terms of their strengths and weaknesses in supporting four key cross-functional processes in the finance and insurance industry.
Posted: 28 Mar 2012 | Published: 14 Feb 2011

SAP America, Inc.

Building a Clear and Socially Connected Enterprise
sponsored by SAP America, Inc.
WHITE PAPER: Read this white paper to learn how financial services firms can leverage social channels to better understand changing customer needs and interaction styles, develop products and services that address those changes, and create marketing campaigns that target these customers.
Posted: 27 Mar 2012 | Published: 31 Dec 2010

SAP America, Inc.

Staying Ahead of Cyberthreats: Recommendations for Financial Institutions
sponsored by Dell SecureWorks
WHITE PAPER: Today’s investment firms and banks continue to struggle with the growing number of security and regulatory challenges they face. This paper explores the serious threats that financial institutions face and what they can do to address them.
Posted: 02 Mar 2012 | Published: 02 Mar 2012

Dell SecureWorks
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FINANCIAL SERVICES INDUSTRY DEFINITION (continued): … FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared. The Act specifies separate responsibilities for credit reporting agencies (CRAs) and the businesses -- typically creditors -- that furnish them with information used to create consumer credit reports. An amendment to FCRA, FACTA (Fair and Accurate Credit Transaction Act) was created, primarily, to protect consumers from identity theft.FCRA and FDCPA (Fair Debt Collection Practices Act) are the main laws regulating consumer credit rights in the U.S.
Financial Services Industry definition sponsored by SearchFinancialSecurity.com, powered by WhatIs.com an online computer dictionary

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