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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 IndustryReports
76 - 100 of 105 Matches Previous Page  | Next Page
How Financial Firms Can Improve Business Integration Capabilities and Increase Straight-Through Processing Efficiency
sponsored by Sterling Commerce, An IBM Company
WHITE PAPER: This white paper discusses the increased demand placed on financial services organizations to improve their straight-through processing (STP) levels across all business units.
Posted: 11 Sep 2009 | Published: 01 Sep 2009

Sterling Commerce, An IBM Company

Managing the Transition to International Financial Reporting Standards (IFRS)
sponsored by Oracle Corporation
WHITE PAPER: The white paper discusses what US organizations can do to prepare for International Financial Reporting Standards (IFRS), and focuses on what Oracle's Enterprise Performance Management solutions can do to help with top-end reporting.
Posted: 29 Jul 2009 | Published: 29 Jul 2009

Oracle Corporation

Slash Document Archive Storage Costs up to 90% and Enhance ePresentment Performance
sponsored by Xenos Group Inc.
WHITE PAPER: This White Paper is intended for Enterprise Architects, Senior Line of Business Managers, and Managers of Marketing, CRM, High Volume Output and Archiving. The challenges of handling the costs and achieving the customer retention benefits related to archiving and online ePresentment of High Volume Transactional Output are identified...
Posted: 09 Jun 2009 | Published: 01 Feb 2009

Xenos Group Inc.

Credit Issuers: Stop Application Fraud At The Source With Device Reputation
sponsored by iovation, Inc.
WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

A Complete View Of The Enterprise: Linking Operational And Financial Planning In Global Organizations
sponsored by SAP America, Inc.
WHITE PAPER: In February 2008, CFO Research Services, a unit of CFO Publishing and part of The Economist Group, began a research project with Business Objects, an SAP company, asking senior finance executives to give views on their priorities and challenges around integrating operational and financial planning processes.
Posted: 05 Jun 2009 | Published: 01 May 2008

SAP America, Inc.

Demystifying Customer Service Correspondence Work Flow in Cards
sponsored by Wipro Technologies
WHITE PAPER: Methods for capturing customer attention and loyalty may have changed over the years, but the basic DNA of business has not - a focus on establishing new customer relationships and retaining existing ones. This paper provides both a business & technology insight into the credit card customer service workflow.
Posted: 13 May 2009 | Published: 12 May 2009

Wipro Technologies

Dark Pools of Liquidity: Understanding & Technology dependencies for the future
sponsored by Wipro Technologies
WHITE PAPER: This white paper provides insight into the dark pools of liquidity, discusses the mechanism of dark pools trading, advantages and how technology would impact the operations or provide benefits in trading over this medium.
Posted: 13 May 2009 | Published: 12 May 2009

Wipro Technologies

Best Practices for Provisioning Databases for Test and Development
sponsored by Informatica
WHITE PAPER: Best practices and new technologies available for provisioning databases for test and development environments are outlined in this white paper. Using this as a guide, organizations can save time and resources, meet regulatory compliance standards, and streamline database provisioning processes for test and development environments.
Posted: 01 Apr 2009 | Published: 16 Jan 2009

Informatica

PCI DSS Compliance in the UNIX/Linux Datacenter Environment
sponsored by BeyondTrust Corporation
WHITE PAPER: Read this whitepaper to discover a solution that enables IT organizations to create a secure access control infrastructure through granular authorization and "delegation" of the UNIX/Linux root or super user password to users based on their role and duties in the organization.
Posted: 17 Feb 2009 | Published: 16 Feb 2009

BeyondTrust Corporation

Best Practices in Creating a Strategic Finance Function
sponsored by SAP America, Inc.
WHITE PAPER: the following article will share the results of SAP research as well as APQC's Open Standards Benchmarking Collaborative (OSBC) research. The OSBC research is the first global set of common standards for business processes and data, giving organizations an independent, authoritative resource for evaluating and improving business practices.
Posted: 26 Jan 2009 | Published: 23 Jan 2009

SAP America, Inc.

Mortgage Company Uses DataFlux Technology to Improve Reporting, Manage Compliance
sponsored by DataFlux Corporation
CASE STUDY: Read how using DataFlux technology, this financial company implemented a data governance program, creating more complete and accurate data and drastically reducing the time needed to comply with Federal reporting regulations.
Posted: 14 Jan 2009 | Published: 14 Jan 2009

DataFlux Corporation

Managing New Technology Realities
sponsored by SAP AG
PRODUCT LITERATURE: Insurers are feeling the need to move from a silo view of operations centered along business lines to a seamless enterprise processing environment. Learn about managing new technology realities in this whitepaper.
Posted: 30 Sep 2008 | Published: 18 Sep 2008

SAP AG

Distributed Capture Platforms: Reducing Costs, Removing Bottlenecks and Mitigating Risks
sponsored by EMC Corporation
WHITE PAPER: Remote workforces are a growing trend that has documentation implications on your business processes. This paper explores that, placing special emphasis on a distributed capture strategy for resolving remote workforce-related issues.
Posted: 21 Aug 2008 | Published: 15 Aug 2008

EMC Corporation

Get Global. Get Specialized. Or Get Out.
sponsored by IBM Line of Business
WHITE PAPER: This paper from IBM explores strategies that can help you capitalize on the opportunities globalization will bring about.
Posted: 17 Jun 2008 | Published: 17 Jun 2008

IBM Line of Business

The Global CFO Study 2008
sponsored by IBM Line of Business
WHITE PAPER: This study, conducted in cooperation with Wharton Business School and the Economist Intelligence Unit, explores how CFOs can help balance risk and performance in a rapidly changing business climate.
Posted: 12 Jun 2008 | Published: 01 Oct 2007

IBM Line of Business

Leading Insurance, Financial and Banking Services Provider Replaces Citrix with Ericom's Server Based Computing Solution
sponsored by Ericom Software
CASE STUDY: Western Financial group was facing a challenge to provide insurance brokers with remote access from the organization's core insurance application running on Windows terminal Servers, so to overcome this issue they moved on to Ericom.
Posted: 10 May 2008 | Published: 01 Jan 2007

Ericom Software

Best Practices in Data Management
sponsored by SAS
WHITE PAPER: The key enterprise risk management (ERM) issue for many financial institutions is to get enriched data in a single place in order to report on it. Learn best practices for data management that are critical for ERM.
Posted: 06 Mar 2008 | Published: 01 Jan 2007

SAS

Tailoring Performance Management to Your Organization - Best Practices eBook
sponsored by Actuate
BOOK: Organizations need to adopt best practices and avoid common traps in order to implement a leading-edge Strategic Performance Management approach.
Posted: 07 Jan 2008 | Published: 01 Jan 2007

Actuate

Using Classification to Manage Email Policy for the Enterprise
sponsored by TITUS
WHITE PAPER: Email has historically been a weak link in organizational security. Classification and policy based strategies enable email to be managed more securely and effectively. Email classification is a technique for adding metadata and visual labels to email.
Posted: 09 Nov 2007 | Published: 01 Jan 2006

TITUS

Paving the Way for Business Innovation with Integrated Business Communications
sponsored by IBM Software Group
WHITE PAPER: This paper provides an overview of opportunities and benefits and includes two "before and after" scenarios -- one in financial services and one in healthcare -- that demonstrate how IBM clients have benefited from integrated business communications.
Posted: 20 Jun 2007 | Published: 01 Jan 2007

IBM Software Group

IBM Systems Solution for Branch Banking: Installation Guide
sponsored by VMware and IBM
BOOK: This IBM Redbook discusses how to install and configure the components of the Systems Solution for Branch Banking, a hardware and software solution that enables banks to provide a common, easy-to-support IT infrastructure in their branc...
Posted: 04 Jun 2007 | Published: 01 Feb 2007

VMware and IBM

Zurich Financial Services Runs Messaging & Collaboration as a Business with DYS CONTROL!™
sponsored by Permessa Corporation (formerly DYS Analytics, Inc.)
CASE STUDY: Usage-based cost-allocation has become increasingly popular for organizations looking to change their accounting methods for the way IT usage is charged. Learn about an effective and accurate solution to measure messaging usage.
Posted: 09 Apr 2007 | Published: 01 Apr 2007

Permessa Corporation (formerly DYS Analytics, Inc.)

Top Information Leakage Threats Facing Today's Financial Service Industry
sponsored by Vericept Corporation
WHITE PAPER: This white paper shows how content-aware risk management systems combat information leakage through a combination of detection methods including data-matching, database-matching and linguistic analysis.
Posted: 05 Apr 2007 | Published: 01 Apr 2007

Vericept Corporation

Practical Guide to Understanding and Complying with the Gramm-Leach-Bliley Act
sponsored by Ecora Software
WHITE PAPER: New whitepaper on GLBA - learn key steps for validating compliance with the Gramm-Leach-Bliley Act, the background of GLBA - what it is and who must adhere, and how senior management and IT departments must ensure that customer data is safeguarded.
Posted: 16 Jan 2007 | Published: 16 Jan 2007

Ecora Software

Financial Services Company Relies on Cisco Storage Area Network
sponsored by Cisco Systems, Inc.
CASE STUDY: Rapidly growing AQR Capital Management invested in a Cisco SAN to protect critical financial information and to ensure disaster recovery.
Posted: 16 Oct 2006 | Published: 01 May 2006

Cisco Systems, Inc.
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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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