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Banking Industry

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ALSO CALLED: Banking and Finance Industry, Wholesale Banking Industry, Banking, Internet Banking Industry, Commercial Banking Industry, Online Banking Industry, Financial Services and Banking Industry, Credit Unions, Electronic Banking Industry, Investment Banking, Retail Banking Industry
DEFINITION: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States (U.S.) federal government that preserves public confidence in the banking system by insuring deposits. The FDIC is headquartered in Washington, DC, with several regional offices and numerous field offices throughout the U.S. The agency is managed by afive-person Board of Directors, all of whom are appointed  … 

Banking Industry definition sponsored by SearchFinancialSecurity.com, powered by WhatIs.com an online computer dictionary
Banking Industry White Papers (View All Report Types)
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Transforming the Banking Experience: How AI and HPC from Dell Technologies and Intel are Powering the Revolution of Finance
sponsored by Dell EMC and Intel®
WHITE PAPER: In this guide, learn how FSPs are meeting the demands of the changing financial services industry by adopting new digital technologies such as AI, machine learning, advanced data analytics, and more. Additionally, explore Dell technologies, and learn how Dell EMC Ready Solutions can help power your organization's financial services revolution.
Posted: 11 Jun 2019 | Published: 11 Jun 2019

Dell EMC and Intel®

Best Practices in Financial Reporting
sponsored by Host Analytics, Inc
WHITE PAPER: In this white paper, discover how to improve the quality of your financial planning and analysis team through the employment of 4 key best practices. Explore the value of an enterprise performance management (EPM) software for finance, and decide if an EPM system is right for your financial planning and analysis goals.
Posted: 06 May 2019 | Published: 06 May 2019

Host Analytics, Inc

Digital Transformation Checklist: Top 5 Digital and Data Trends in Banking
sponsored by Hitachi Vantara
WHITE PAPER: In this white paper, explore the powerful forces reshaping the retail banking and payments industry. Discover how to radically transform your banking organization for the future, and learn how to apply 5 top digital and data trends into your organization.
Posted: 30 Apr 2019 | Published: 30 Apr 2018


The Future of Model Risk Management for Financial Services Firms
sponsored by SAS
WHITE PAPER: In this white paper, discover how model risk management (MRM) groups are helping banks keep up with evolving regulations, and uncover the 5 essential features of successful MRM. To plan for the future of MRM, download this white paper today, and learn more about the technology fueling your MRM journey.
Posted: 19 Mar 2019 | Published: 31 Dec 2016

SAS

Best Practices in Transaction Monitoring Scenario Threshold Tuning and Model Verification
sponsored by SAS
WHITE PAPER: How can your bank lower the cost of compliance? In this white paper, discover the analytic techniques responsible for reducing the costs of compliance within AML banking programs, and explore how implementing a process of periodic model verification, threshold tuning, and validation, can optimize your banks AML compliance standards.
Posted: 18 Mar 2019 | Published: 31 Dec 2017

SAS

Fighting Financial Crime Amidst Growing Complexity
sponsored by SAS
WHITE PAPER: In this white paper, explore how AI is improving the effectiveness of anti-money laundering (AML) programs through the use of machine learning and robotic process automation (RPA). And learn how applying AI, RPA, and machine learning can improve your AML operations with workflow automation and increased monitoring.
Posted: 15 Mar 2019 | Published: 18 Apr 2018

SAS

Customer Experience: The Flip Side of the Fraud Detection Coin
sponsored by SAS
WHITE PAPER: In this white paper, explore how a new approach to deposit risk monitoring and risk assessment can help banks turn diverse customer data into real-time fraud and risk insights, and explore how a SAS fraud solution for deposit monitoring can help your financial organization achieve a better balance between customer service and security.
Posted: 14 Mar 2019 | Published: 31 Dec 2017

SAS

6 Keys to Credit Risk Modeling for the Digital Age
sponsored by SAS
WHITE PAPER: With this white paper, explore the 6 pillars of an effective and proactive credit risk modeling and decision system, and learn how to get bottom-line benefits with an end-to-end, fully integrated approach to risk management.
Posted: 14 Mar 2019 | Published: 31 Dec 2018

SAS

Real-Time Business Decisions With Greater Customer Insight
sponsored by Splunk
WHITE PAPER: ING Bank Śląski S.A., the Polish arm of the ING Group, needed app delivery and analytics platforms that could keep their 24/7 banking services up and running. Click inside to learn about the platforms they turned to for success.
Posted: 15 Feb 2019 | Published: 15 Feb 2019

Splunk

Create a Frictionless Digital Banking Experience With Low-Code App Dev
sponsored by OutSystems
WHITE PAPER: Read this white paper to learn how you can replace manual legacy processes and rapidly create a mobile or web app in a matter of weeks, using a single code base for Android and iOS.
Posted: 03 Dec 2018 | Published: 03 Dec 2018

OutSystems

Detecting and Preventing Banking Application Fraud
sponsored by SAS
WHITE PAPER: Preventing application fraud starts with validating the identity of an individual using a digital device. Are they really who they say they are? Download this white paper for analytics-driven methods for validating financial services applications and spotting trouble at all three stages of bust-out fraud schemes.
Posted: 01 Nov 2018 | Published: 01 Nov 2018

SAS

The Top 5 Reasons Why Banks Love Robotic Process Automation
sponsored by HelpSystems
WHITE PAPER: For financial institutions, gaining a competitive advantage means finding optimization opportunities within business processes wherever they emerge. Find out the top five reasons that financial institutions are turning towards robotic process automation as a way to gain a competitive advantage while still meeting regulatory requirements.
Posted: 02 Jul 2018 | Published: 02 Jul 2018

HelpSystems

Case Study: How Carter Bank & Trust Transformed with Automation
sponsored by HelpSystems
WHITE PAPER: Click to get an executive overview of how a community bank used process automation to help them migrate over 300,000 accounts, a process that had previously been slow, manually intensive, and error-prone. Plus, you'll find out how they achieved 3,800% ROI in less than five months after adoption.
Posted: 02 Jul 2018 | Published: 02 Jul 2018

HelpSystems

CW+ Gartner Research: The impact of cloud computing on suppliers in banking
sponsored by ComputerWeekly.com
WHITE PAPER: Despite well-publicised concerns regarding security, compliance and data integration issues, banking institutions have begun embracing cloud computing across the services spectrum.
Posted: 24 Oct 2011 | Published: 05 Jul 2010

ComputerWeekly.com

Eagle Bank Keeps Deposits and Customer Data Safe
sponsored by Imprivata
WHITE PAPER: This case study highlights one bank's successful enforcement of a strong password policy by implementing a single sign-on (SSO) solution. Read on to learn how you can maintain GLBA compliance, and reduce IT's access management.
Posted: 11 Apr 2014 | Published: 28 Feb 2010

Imprivata

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

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

Better Security Intelligence for the Finance Industry
sponsored by IBM
WHITE PAPER: A security intelligence platform is a key element for fighting the many threats the financial institution faces, and this white papers describes on such platform.
Posted: 19 Dec 2013 | Published: 31 Mar 2013

IBM

Meeting the new data needs of today’s changing financial institutions
sponsored by IBM
WHITE PAPER: This white paper describes an approach to data storage and protection that addresses the growing storage management challenges in the banking industry – including those introduced by big data.
Posted: 23 Oct 2013 | Published: 30 Apr 2012

IBM

Cisco IBSG Global Research Reveals New Ways for Banks To Prosper in an Omnichannel World
sponsored by Cisco Systems, Inc.
WHITE PAPER: Banking customers worldwide are ready for an omnichannel experience – are you ready to give it to them? This resource describes the concept of omnichannel banking, why your customers need it, and why you shouldn't wait to offer it to them.
Posted: 17 Aug 2012 | Published: 17 Aug 2012

Cisco Systems, Inc.

Smarter Customers, Smarter Commerce: Innovations in the Banking Industry
sponsored by IBM
WHITE PAPER: Banks today must reassess their business models and focus more on efficiency, data collection and risk management in order to stay competitive. Uncover a unique framework that can help meet your business objectives and allow for better data management in the highly regulated financial industry.
Posted: 13 Apr 2012 | Published: 13 Apr 2012

IBM

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

Optimization Applications in Finance, Securities, Banking and Insurance - IBM ILOG Optimization White Paper
sponsored by IBM
WHITE PAPER: This white paper shows how mathematical optimization provide tools that deliver significant competitive advantage for solving the most challenging problems encountered in finance, including risk management, operational cost, and product innovation.
Posted: 14 Dec 2010 | Published: 14 Dec 2010

IBM

Lloyds Banking Group
sponsored by Hitachi Data Systems
WHITE PAPER: Following the integration between Lloyds TSB and HBOS in 2009, the newly formed Lloyds Banking Group emerged as the UK’s largest retail bank. Read this white paper to learn how they used virtualisation to ensure its Wholesale Markets and Treasury and Trading (WMTT) department could operate at an enterprise level.
Posted: 09 Dec 2010 | Published: 09 Dec 2010

Hitachi Data Systems

Your Small Business Security Questions Answered: SocialNetworks, SensitiveData, Business Banking
sponsored by AVG Technologies USA, Inc.
WHITE PAPER: This white paper answers your most critical small business security questions. Social networks, sensitive data, and business banking are all topics covered in this security guide. Read this paper now to learn more.
Posted: 05 Nov 2010 | Published: 05 Nov 2010

AVG Technologies USA, Inc.
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