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ALSO CALLED: Banking Applications, Banking Automation Software, Bank Deposit Automation Software, Deposit Automation Software
DEFINITION: Software that enables financial institutions to automate banking processes or functions.
Banking Software White Papers (View All Report Types)
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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

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

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
5 Matches

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