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Retail Banking Industry White Papers (View All Report Types)
 
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

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

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

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

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.

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

Optimize Customer Experience to Achieve Competitive Advantage
sponsored by Wipro
WHITE PAPER: Outsourcing Center and Wipro performed a survey that aimed to gauge how banking institutions are doing with their customer experience initiatives. While not a complete picture of how these financial institutions are progressing with their customer experience efforts, survey results point to some general trends and beliefs in this important area.
Posted: 21 Oct 2009 | Published: 21 Oct 2009

Wipro

Effective Data Governance in Banking
sponsored by IBM Software Group
WHITE PAPER: This paper reviews the main issues facing today's banks, as well as an approach to designing, implementing, managing and maintaining an effective data governance support structure - all while helping banks maintain compliance to government regulations.
Posted: 20 Jun 2007 | Published: 01 Jun 2007

IBM Software Group

Get the Facts on Information Availability: Essential Data Protection, Recovery and Resiliency for Banks
sponsored by Vision Solutions
WHITE PAPER: The power of an information availability solution lies in its ability to transform any nonproductive, non-profitable downtime into the optimum level of value-producing business uptime.
Posted: 09 May 2008 | Published: 01 Jan 2007

Vision Solutions

Managing 21st Century Business and Technology Innovation: Core Banking Transformation with System z
sponsored by IBM
WHITE PAPER: This paper provides practical insights into global best practices and the strategic benefits of core banking transformation through the lens of the CEO, COO and CIO.
Posted: 14 May 2008 | Published: 01 Oct 2007

IBM
 

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