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Banking Automation Systems Reports
 
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

Computer Weekly@50: What was happening in July
sponsored by ComputerWeekly.com
EBOOK: The National Museum of Computing has again been looking into Computer Weekly's 50 years of magazine issues for another selection of articles highlighting significant news published in the month of July over the past five decades.
Posted: 19 Jul 2016 | Published: 19 Jul 2016

ComputerWeekly.com

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

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

Sharing knowledge to tackle online banking fraud
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series argues that an information sharing service between national banking systems and law enforcement agencies could counteract online fraud.
Posted: 22 Jul 2014 | Published: 22 Jul 2014

ComputerWeekly.com

Barclays Bank
sponsored by Lumension
CASE STUDY: Barclays chose Lumension Security's Sanctuary Device Control which enabled complete lock down of USB ports and prevented all unauthorized connection of USB devices.
Posted: 10 Jul 2008 | Published: 01 Jan 2007

Lumension

Fortis Integrates Banking Systems for Realtime Information Sharing with WebSphere Software from IBM
sponsored by IBM Software Group
CASE STUDY: New banking regulations required Fortis to more efficiently process credit applications. To achieve this, Fortis needed real-time access to external information resources, as well as seamless integration among branch offices.
Posted: 23 Sep 2005 | Published: 01 Nov 2003

IBM Software Group

Strengthening Governance, Risk, and Compliance in the Banking Industry
sponsored by SAP America, Inc.
ANALYST REPORT: Learn the reasons why a holistic view of risk in your company is essential in times of financial turbulence - and how many companies are adding value through governance, risk, and compliance (GRC) initiatives. Read this report to learn more. (Economist Intelligence Unit, 2009)
Posted: 05 Jan 2011 | Published: 05 Jan 2011

SAP America, Inc.

Automated Compliance: Making the Case and Reaping the Rewards
sponsored by Tripwire, Inc.
PODCAST: Regulatory compliance is a priority that never goes away for banking institutions. In this podcast, learn about the core competencies of regulatory compliance and the regulatory compliance trends to watch for in 2009.
Posted: 30 Mar 2009 | Premiered: Mar 30, 2009

Tripwire, Inc.

Business Process Management: Banking
sponsored by IBM
WHITE PAPER: Banks can address operational challenges and differentiate themselves through business model innovation and business process optimization. Read this paper to learn more.
Posted: 02 Jul 2010 | Published: 15 Jan 2010

IBM
 
 
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