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Financial Systems 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

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

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

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

Equipping Financial Advisors with Wealth Management Tools for the Digital Era
sponsored by Accenture
WHITE PAPER: Thanks to a proliferation of resources, the financial advisor no longer serves as the sole conduit between the individual client and the investment community. Discover which wealth management tools are making the greatest impact on the client experience so financial advisors can better equip themselves for the digital era.
Posted: 16 Nov 2016 | Published: 31 Dec 2015

Accenture

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

Firmwide Scenario Analysis and Stress Testing: Risk Perspective
sponsored by SAS
WHITE PAPER: Stress testing is a vital aspect of any business' success. Special techniques have emerged in recent years after the recent financial crisis. Access this white paper to learn about the future of firmwide stress testing, the importance of risk management, and more.
Posted: 09 Nov 2016 | Published: 09 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

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

10 Capabilities of Global Finance Management Systems
sponsored by Infor
WHITE PAPER: Discover 10 key capabilities that can make your financial management system and processes an asset to global expansion. From finding and retaining the right talent to managing complex tax structures, your choices should enable you to easily handle the challenges of expanding your business globally.
Posted: 24 Aug 2016 | Published: 24 Aug 2016

Infor

6 Critical Components of a Successful Purchase-to-Pay Initiative
sponsored by Basware
WHITE PAPER: 30% of financial practitioners expect business networks to become an influential trend in procure-to-pay (P2P) over the next three years. There are 6 critical components to implementing a successful P2P initiative. Access this white paper to learn these steps, why P2P is becoming vital to business growth, and more.
Posted: 18 Nov 2016 | Published: 18 Nov 2016

Basware

5 Ways Electronic Invoicing Helps Businesses Get Paid Faster
sponsored by Basware
WHITE PAPER: Every business wants to get paid as fast as possible. Access this white paper to learn about the inefficiencies plaguing the billing process and whether electronic invoicing actually accelerates the accounts receivable cycle.
Posted: 17 Nov 2016 | Published: 17 Nov 2016

Basware

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
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