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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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IT Infrastructure: How to Achieve 100% Uptime, High Security
sponsored by CyrusOne
CASE STUDY: This case study uncovers the data center provider SmartVault leveraged that met its requirements of 100% uptime and safety compliance.
Posted: 02 Oct 2015 | Published: 02 Oct 2015


Case Study: Rosenthal & Rosenthal Drives Business Growth with B2B Integration Services
sponsored by IBM
CASE STUDY: This case study explores how Rosenthal & Rosenthal consolidated multiple systems and processes for faster, more efficient transaction processing. Access and learn how to greatly accelerate your electronic transactions with B2B integration services.
Posted: 30 Sep 2015 | Published: 31 Jul 2015


The Next Stage in Creating the Value-Added Finance Function
sponsored by SAP
WHITE PAPER: In the fall of 2014, CFO Research conducted a survey among senior finance executives at large companies to explore developments in the ways that finance functions employ advanced information capabilities to support business operations. This resource details the full findings of this survey.
Posted: 21 Sep 2015 | Published: 31 Oct 2014


Report: What you Need to Build High-Performing Finance Functions
sponsored by SAP
WHITE PAPER: In this report, discover startling statistics from CFO researchers that detail the drive to transform finance operations. As you read, learn what you can do to optimize business process execution, cash management, and your bottom line.
Posted: 15 Sep 2015 | Published: 31 Dec 2015


Inside the Dyre Wolf Malware Campaign
sponsored by IBM
WHITE PAPER: This white paper gives a step-by-step outline of how the Dyre Wolf attack is accomplished and how organizations can detect and prevent compromise.
Posted: 08 Sep 2015 | Published: 30 Jun 2015


Midwest BankCentre Strengthens Security and Increases Business Velocity
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper describes how Midwest BankCentre was able to secure internal and external information sharing with regulators, examiners, and business partners using inter-enterprise content management and collaboration services.
Posted: 04 Sep 2015 | Published: 04 Sep 2015

IntraLinks, Inc

Actionable Threat Intelligence for Financial Services Organizations
sponsored by BrightPoint Security
WHITE PAPER: This white paper explains how automated and correlated threat intelligence capabilities can help even the largest financial institutions stay secure.
Posted: 01 Sep 2015 | Published: 01 Sep 2015

BrightPoint Security

5 Strategies Organizations are Using to Improve AP Efficiency
sponsored by Kofax from Lexmark
VIDEO: In this on-demand webinar you will learn critical findings of IFO's AP efficiency study, see valuable benchmarking data, hear where AP departments still have lots of work to do in terms of AP efficiency, and learn five strategies real-world organizations are using to improving AP efficiency.
Posted: 31 Aug 2015 | Premiered: 31 Aug 2015

Kofax from Lexmark

Can You Tell Tax Fact from Fiction?
sponsored by Avalara
WHITE PAPER: Think sales tax is just a rate? Think again. Don't fall prey tocommon misconceptions around compliance. Here are five taxmyths that could trip you up if you aren't careful.
Posted: 17 Aug 2015 | Published: 17 Aug 2015


7 Best Practices for Sales Tax Compliance
sponsored by Avalara
WHITE PAPER: This white paper highlights 7 smart business practices for keeping on top of transactional tax compliance and getting your best return on investment. Access these strategies now.
Posted: 10 Aug 2015 | Published: 10 Aug 2015


Survey: Security Spending and Preparedness in the Financial Sector
sponsored by LogRhythm, Inc.
WHITE PAPER: In this report, you'll find the results of a survey that reveals how financial organizations are adapting to new security concerns and how they need to do better.
Posted: 04 Aug 2015 | Published: 04 Aug 2015

LogRhythm, Inc.

Case Study: KAS Bank Secures High-value Transactions with Strong Authentication
sponsored by HID
CASE STUDY: This case study examines security challenges for a European bank with the shift to on line transactions. Read on to find out how they implemented a strategy that delivered the highest level of security with a reusable infrastructure.
Posted: 23 Jul 2015 | Published: 25 Mar 2013


Advanced Case Management for Financial Services: New Tools for Managing Business Content
sponsored by IBM
WHITE PAPER: This paper addresses the benefits of Advanced Case Management software for financial services companies. Read now for several key use cases and best practices for selecting the right technology for a financial services organization.
Posted: 21 Jul 2015 | Published: 21 Jul 2015


Exploring the Impact of ISO20022 in Payment Processing
sponsored by IBM
WHITE PAPER: This white paper explores the revolutionary impact of ISO20022 on the payment process landscape and why experts consider it to be the wave of the future.
Posted: 21 Jul 2015 | Published: 30 Apr 2015


Creating a Cutting-Edge Reporting and Analyst Capability for the Banking Market
sponsored by Progress
WHITE PAPER: Access this white paper to learn how this BRMS helped DBS reduce risk and handle more loan business with more confidence.
Posted: 08 Jul 2015 | Published: 31 May 2014


Case Study: Decreasing the Risk of Fraud in the Financial Services
sponsored by HID
CASE STUDY: Read this case study to discover how a financial services institution secured its online banking platform with strong authentication measures.
Posted: 02 Jul 2015 | Published: 25 Mar 2013


Hadoop Accelerates Earnings Growth in Banking and Insurance
sponsored by Hortonworks
WHITE PAPER: This white paper explores the benefits for financial services institutions in using Hadoop to manage their enterprise data. Discover the enhanced capabilities your business can gain by adopting Hadoop.
Posted: 09 Jun 2015 | Published: 31 Dec 2014


Simplifying Financial Regulatory Reporting Processes
sponsored by IntraLinks, Inc
WHITE PAPER: In this white paper, you will learn about a streamlined strategy to lower regulatory submission risk and how to eliminate inefficient ad hoc processes.
Posted: 19 May 2015 | Published: 29 Dec 2014

IntraLinks, Inc

Data Governance and Maintenance for Financial Institution Monitors
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper explores a data gathering and organizing strategy to keep up with government monitors. Read on to learn how to ensure maintenance of enterprise governance and risk controls throughout the investigation process.
Posted: 18 May 2015 | Published: 10 Dec 2014

IntraLinks, Inc

How the Financial Industry can Prepare for Cybercrime
sponsored by Hewlett-Packard Limited
WHITE PAPER: The financial services industry needs to evolve to meet the cybercrime of today. In this white paper, learn more about what these crimes look like and how to stop them.
Posted: 10 Apr 2015 | Published: 31 Mar 2014

Hewlett-Packard Limited

Case Study: Online Bank Relies on Cloud for Product Rollout
sponsored by Dimension Data
VIDEO: In this video, learn how banking giant ING Direct - a wholly online bank - was able to speed up the automation of services rollout without affecting the customer experience.
Posted: 02 Mar 2015 | Premiered: 17 Dec 2014

Dimension Data

Mining Valuable Data From Financial Analysis
sponsored by Workday
EGUIDE: Learn from experts Praveen Jhamnani and Krishman Raman who discuss the importance of data aggregation.
Posted: 26 Sep 2014 | Published: 26 Sep 2014


Large Financial Services Company Solves Cluster Management Challenges
sponsored by Stack IQ
CASE STUDY: Find out which cluster management software one large financial services company implemented, and the benefits they gained by doing so.
Posted: 06 Nov 2014 | Published: 06 Nov 2014

Stack IQ

Computer Weekly: How cloud is saving lives
sponsored by
EZINE: In this week's Computer Weekly, we look at how the power of public cloud is helping scientists to tackle diseases such as cancer and malaria. Big banks are turning to tech startups for innovation – we ask why. And our latest buyer's guide examines micro-datacentre technologies. Read the issue now.
Posted: 08 Sep 2014 | Published: 08 Sep 2014

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
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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.
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