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Wholesale Banking Industry White Papers (View All Report Types)
 
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

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®

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

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

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

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

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

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

Financial Giant Cuts Costs through Offshore Testing Services
sponsored by Hexaware Technologies
WHITE PAPER: Learn how one company was able to utilize cost effective offshore support for use acceptance testing (UAT) of customer applications, ensuring cost benefits and reduce failure rates.
Posted: 10 Apr 2008 | Published: 01 Apr 2008

Hexaware Technologies

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.
 

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