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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: CISP (Cardholder Information Security Program) and PCI (Payment Card Industry Data Security Standard) are specifications developed and used by credit card companies for the purpose of ensuring and enhancing the privacy and security of financial data.CISP was authored by Visa USA and mandated in 2001. The requirements of CISP apply to all enterprises that handle Visa cardholder information and payment  … 
Definition continues below.
Financial Services Industry Reports
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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

Stimulate Growth with Transformational IT Solutions
sponsored by Lenovo
WHITE PAPER: The financial services industry can either view digital transformation as presenting amazing opportunities or monstrous challenges. A lot of what it comes down to is having the right tools in place. Access this guide to see what kind of technologies are being leveraged to deliver services and applications that meet customer demands.
Posted: 17 Mar 2017 | Published: 30 Dec 2016

Lenovo

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

Custom App Development and Integrations for Your Fintech Needs
sponsored by Sphere Software
WHITE PAPER: Diversifying the apps and services you offer can open up a number of critical business opportunities, but it can also be incredibly taxing on your development teams and IT. Discover how a partnership can help you enable rapid app development, custom fintech app integrations, DevOps practices, and more.
Posted: 10 Mar 2017 | Published: 10 Mar 2017

Sphere Software

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

Anti-Money Laundering: Combatting Rising Threats and Meeting Regulations
sponsored by BAE Systems
RESEARCH CONTENT: With the cost of non-compliance continuing to rise, learn how banking and financial institutions are bolstering their anti-money laundering (AML) systems. Plus, discover how to derive further value from AML platforms by leveraging their ability to provide a multi-sourced, dynamic, and up-to-date view of customer account data to create key insights.
Posted: 01 Mar 2017 | Published: 29 Feb 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

Financial Services Cloud Adoption: Top Concerns for Making the Move
sponsored by Peak10
RESOURCE: The financial industry is known for being slow to adopt new technologies, and cloud is next on its agenda. Read on to learn about the top 5 concerns that are causing the financial services industry to take its time adopting cloud technology and why the benefits still outweigh the risks.
Posted: 14 Feb 2017 | Published: 03 Jan 2017

Peak10

Cloud Adoption in Financial Services: Why is Hybrid IT the Financial Industry's Best Pathway to the Cloud?
sponsored by Peak10
RESOURCE: The financial services industry has been dragging its feet when it comes to adopting cloud computing and outsourced IT. The time has come to adopt hybrid IT. Access this white paper to learn about hybrid IT's role in financial services and the industry's need to take on digitalization and its complex challenges.
Posted: 10 Feb 2017 | Published: 01 Nov 2016

Peak10

Financial markets regulatory outlook 2017
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Financial services companies will face new challenges from innovative financial technology (fintech) companies, regulatory technology (regtech) will push down compliance costs, and there will be a greater emphasis on planning for cyber breaches in 2017, Deloitte predicts in this report.
Posted: 20 Jan 2017 | Published: 20 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

The Future of Model Risk Management for Financial Services Firms
sponsored by SAS
WHITE PAPER: This white paper covers the current state of model risk management (MRM) for financial firms, as well as posits some ideas about what the future of financial modeling is going to look like. Inside you'll learn about the impact that new regulatory developments for banks has had on MRM, 5 important new features of modeling technology, and more.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

RBC Implements Virtual Agents to Improve Online Customer Experiences
sponsored by [24]7
CASE STUDY: RBC, a large financial services institution, wanted to improve customer relations while reducing the number of calls coming into its contact centers. Access this case study to learn how they implemented virtual agents across their banking, direct investing, and insurance websites to enhance the customer experience and improve their bottom line.
Posted: 24 Oct 2016 | Published: 24 Oct 2016

[24]7

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

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

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

Transforming Finance Processes for the Digital Economy
sponsored by SAP
WHITE PAPER: Finance is at the heart of the digital business, but the financial processes and technology platforms that have been utilized in the last 20 years aren't agile enough for the digital economy. Access this white paper to explore a modern approach to managing critical processes like planning and analysis, risk management, compliance, and more.
Posted: 17 Oct 2016 | Published: 17 Oct 2016

SAP

Apps in FSI Industry
sponsored by Hewlett-Packard Enterprise
RESOURCE: This resource portal provides quick links to case studies of how banking companies transformed to deliver excellent customer service while attaining world class performance. Access now and discover ways to prepare for digital generations.
Posted: 16 Sep 2016 | Published: 16 Sep 2016

Hewlett-Packard Enterprise
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FINANCIAL SERVICES INDUSTRY DEFINITION (continued): … CISP (Cardholder Information Security Program) and PCI (Payment Card Industry Data Security Standard) are specifications developed and used by credit card companies for the purpose of ensuring and enhancing the privacy and security of financial data.CISP was authored by Visa USA and mandated in 2001. The requirements of CISP apply to all enterprises that handle Visa cardholder information and payment channels, including: Brick-and-mortar transactions Mail-order transactions Telephone transactions Online transactionsPCI, mandated under CISP in 2004 and co-developed by Visa USA and MasterCard, defines an expanded set of requirements for the protection of credit-card information, including encryption, access control, physical security and operational audits. This standard requires that public networks and Web sites be tested frequently and regularly for compliance by a certified auditor.
Financial Services Industry definition sponsored by SearchFinancialSecurity.com, powered by WhatIs.com an online computer dictionary

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