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Financial Industry Organizations Reports
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How Transactional Analytics is Enabling Digital Payments Transformation
sponsored by Aerospike
WHITE PAPER: Learn how transactional analytics can help you keep up with the rapid changes wrought on eCommerce by technologies like mobile payment apps and non-banking payment service providers (FinTech). Discover how to leverage a database with a hybrid memory architecture and machine learning to transform digital payments.
Posted: 20 Apr 2017 | Published: 20 Apr 2017


CW Middle East: UAE faces IT recruitment challenge
sponsored by ComputerWeekly.com
EZINE: As a measure of the progress of technology in the region, we quickly move into the world of flying cars in this issue with a look at plans from the Dubai Roads and Transport Authority (RTA) to launch autonomous aerial vehicles in July this year.
Posted: 07 Apr 2017 | Published: 13 Apr 2017

ComputerWeekly.com

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

Identify and Manage Fraud Better with Analytics
sponsored by BAE Systems
WHITE PAPER: This white paper explores how to put the right analytics tools and practices in place to fight financial crime in an era of cloud and big data. Discover how predictive analytics can help identify fraudulent behavior and improve strategic decision-making even in the face of high data volumes and proliferating attack vectors.
Posted: 14 Mar 2017 | Published: 14 Mar 2017

BAE Systems

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

How Well Do You Know Your Customers?
sponsored by BAE Systems
WEBCAST: This webcast explores how KYC and anti-money laundering (AML) technology fit into your institution by viewing the organization in terms of a financial crime and risk management framework. Discover how to go beyond initial customer onboarding to implement ongoing risk management.
Posted: 07 Mar 2017 | Premiered: Mar 7, 2017

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

Financial Crime Survey: Prioritizing Compliance, AML, and Fraud Detection
sponsored by BAE Systems
RESEARCH CONTENT: Investment in financial crime defenses is increasing, most significantly in AML and non-AML compliance. Access this financial crime survey report to discover how financial crime prevention priorities are shifting and why the move to consolidation between fraud and compliance solutions is leading the trend.
Posted: 01 Mar 2017 | Published: 30 Sep 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

Industry Highlight: Flash Storage System Speeds Financial Services
sponsored by IBM
WHITE PAPER: Illustrated here is how one financial services company implemented an all-flash array to accelerate revenue-generating financial apps. Read on to learn how flash combats the relatively lengthy response times of disk drives, and more.
Posted: 21 Feb 2017 | Published: 21 Feb 2017

IBM

The need for data automation in Hyperion Financial Management
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Hyperion Financial Management (HFM) is a core tool for many organisations in dealing with their financial planning, consolidations and reporting. Although it has its strengths, its weaknesses can open organisations up to major problems, say Quocirca analysts Clive Longbottom and Rob Bamford.
Posted: 19 Jan 2017 | Published: 19 Jan 2017

ComputerWeekly.com

The Digital Transformation Agenda
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This survey of business leaders by the Economist Intelligence Unit for Pegasystems finds that businesses are mostly confident they will reach their digital transformation agendas, but senior business leaders need to be more closely involved.
Posted: 09 Jan 2017 | Published: 09 Jan 2017

ComputerWeekly.com

Enhanced Client Onboarding for Wealth Management
sponsored by Accenture
WHITE PAPER: This paper examines an accelerator for wealth management and Salesforce Financial Services Cloud, exploring how these technologies can help your company succeed in the face of digital disruption. Discover how these tools can boost CRM management, collaboration, analytics, and client onboarding.
Posted: 15 Nov 2016 | Published: 15 Nov 2016

Accenture

Meet New Banking Regulations Without Losing Profitability With Liquidity Optimization
sponsored by SAS
WHITE PAPER: In this white paper, discover software that can help you comply to new banking regulations without compromising your profitability. This program offers a single data model for managing liquidity risk, optimization capabilities, a risk engine to help you prepare for multiple scenarios, and more.
Posted: 10 Nov 2016 | Published: 10 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

Combating financial crime: The increasing importance of financial crimes intelligence units in banking
sponsored by SAS
WHITE PAPER: This white paper assesses how aware banks in Europe and North America are of FCIUs and what measures they have been taking to be more prepared for full implementation of their own FCIU. Understand the importance of banks' FCIUs and potential central intelligence services will offer to the banking industry and to crime prevention.
Posted: 02 Sep 2016 | Published: 01 Aug 2016

SAS

Digital cash and anonymous fair-exchange payment protocols
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series sketches a protocol that ensures fairness as well as anonymity in Bitcoin transactions.
Posted: 31 Aug 2016 | Published: 01 Sep 2016

ComputerWeekly.com

Extracting actionable data from banking malware
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series demonstrates how actionable data can be extracted from banking malware and how it can be used to defend against highly damaging cyber attacks from organised criminal gangs.
Posted: 17 Aug 2016 | Published: 17 Aug 2016

ComputerWeekly.com

How to Achieve Global ERP
sponsored by IFS
WHITE PAPER: In this white paper, you will explore the challenges and benefits of achieving global ERP, and take a close look at why some companies that want to get to that global instance of ERP just cannot get there.
Posted: 02 Aug 2016 | Published: 02 Aug 2016

IFS

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

CW Europe: December 2016 - February 2017
sponsored by ComputerWeekly.com
EZINE: Security continues to be a huge pan-European challenge for governments and businesses harnessing the latest technologies. In this quarter's CW Europe, we feature two articles focusing on security in Europe and what authorities and IT firms are doing to reduce risks.
Posted: 05 Dec 2016 | Published: 15 Dec 2016

ComputerWeekly.com

Fortune 100 Investment Bank Solves Major IT Problems with a Data Platform
sponsored by InterSystems
CASE STUDY: In this case study, explore the customer and technical challenges a Fortune 100 investment bank faced, and the data platform the firm leveraged to help solve them. Tap into the benefits they are now receiving, and learn how you can better support big data initiatives, scale dramatically, respond to queries faster, and more.
Posted: 08 Jul 2016 | Published: 31 May 2016

InterSystems
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