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Retail Banking Industry Reports
 
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

SWIFT Network Communications: How Can Security Be Improved?
sponsored by BAE Systems Applied Intelligence
EGUIDE: In this e-guide, experts describe how cybercriminals are abusing the SWIFT network to steal millions of dollars. Learn what can be done to prevent systems like SWIFT from being used to defraud its clients.
Posted: 27 Feb 2017 | Published: 24 Feb 2017


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

The Top 10 Reasons to Automate Your AP Processes
sponsored by Kofax, Inc.
WHITE PAPER: This white paper examines in detail the relevant issues and benefits of Accounts Payable (AP) transformation as well as recent industry-wide research and best practices around such initiatives.
Posted: 23 Sep 2010 | Published: 23 Sep 2010

Kofax, Inc.

A Guide to the Value of Reliable Data in Retail Banking
sponsored by DataFlux Corporation
WHITE PAPER: This paper examines the impact of unreliable data on retail banks. Defining the requirements needed to guarantee data reliability in retail banking, it offers a practical approach to creating and governing that data, and shows how you can get started in making trusted data available to improve marketing, customer service, risk management and more.
Posted: 04 Nov 2009 | Published: 02 Nov 2009

DataFlux Corporation

10 Questions to Ask Before Buying an Optimization Solution
sponsored by FICO
WHITE PAPER: This paper outlines the 10 questions you should ask to help you understand the requirements – and avoid the pitfalls – of decision optimization. Read more about the lessons learned from FICO’s extensive work with clients successfully using optimization today.
Posted: 04 Mar 2011 | Published: 04 Mar 2011

FICO

MIS Saves Bank 30 Percent Man Hours and Substantial Operational Cost in First Year
sponsored by Microsoft Corporation India Pvt Ltd
CASE STUDY: Read this case study to learn how Microsoft SQL Server 2008 gave Lakshmi Vilas Bank a competitive edge by speeding up the rate at which the bank provides information to internal stakeholders, customers and government departments.
Posted: 30 Mar 2010 | Published: 01 Aug 2009

Microsoft Corporation India Pvt Ltd

Fiserv: Saving $8 million in five years and helping banks improve business outcomes using IBM technology
sponsored by IBM
WHITE PAPER: Access the following white paper to uncover an analytics solution that is helping banks compete with their larger counterparts. Discover how you can gain the critical analytical insights from your data—fast—when you need it and where you need it, all while saving capital to push towards innovation
Posted: 20 Dec 2013 | Published: 20 Dec 2013

IBM

Verity Credit Union Streamlines Application Access, Reduces Helpdesk Costs and Improves Customer Service
sponsored by Imprivata
WHITE PAPER: This case study shares one credit union's experience with an authentication solution that helped it efficiently manage user access across all applications without hindering productivity or adding costs.
Posted: 11 Apr 2014 | Published: 28 Feb 2010

Imprivata

Rebuilding the Banking Landscape: Restoring Customer Confidence and Returning to Growth
sponsored by Micro Focus, Ltd
WHITE PAPER: This paper looks at the ways that banks are having to adapt to rise to these challenges, the constraints they face and how innovative changes in IT infrastructure can release time, money and capacity to meet the demands of the new banking landscape.
Posted: 22 Jul 2010 | Published: 22 Jul 2010

Micro Focus, Ltd
 
 
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