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Bank Deposit Automation Software

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Bank Deposit Automation Software Reports
 
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

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

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

Computer Weekly@50: What was happening in July
sponsored by ComputerWeekly.com
EBOOK: The National Museum of Computing has again been looking into Computer Weekly's 50 years of magazine issues for another selection of articles highlighting significant news published in the month of July over the past five decades.
Posted: 19 Jul 2016 | Published: 19 Jul 2016

ComputerWeekly.com

Computer Weekly – 1 May 2018: Making music with AI
sponsored by ComputerWeekly.com
EZINE: In this week's Computer Weekly, we look at how artificial intelligence is being used in the creative industries such as music and books. TSB's IT meltdown is symptomatic of the tech challenges facing UK banks – we examine the issues. And our latest buyer's guide analyses the trends in big data. Read the issue now.
Posted: 27 Apr 2018 | Published: 27 Apr 2018

ComputerWeekly.com

Computer Weekly - 15 May 2012: Overhauling banking IT
sponsored by ComputerWeekly.com
EZINE: This week’s Computer Weekly contains an exclusive interview with JP Morgan COO India Gary-Martin about juggling multiple legacy IT systems while keeping the merchant bank compliant. We also look at how near-field communications technology promises to revolutionise consumer spending and we ask whether 2012 could be the year that APM becomes vital?
Posted: 14 May 2012 | Published: 15 May 2012

ComputerWeekly.com

Strengthening Governance, Risk, and Compliance in the Banking Industry
sponsored by SAP America, Inc.
ANALYST REPORT: Learn the reasons why a holistic view of risk in your company is essential in times of financial turbulence - and how many companies are adding value through governance, risk, and compliance (GRC) initiatives. Read this report to learn more. (Economist Intelligence Unit, 2009)
Posted: 05 Jan 2011 | Published: 05 Jan 2011

SAP America, Inc.

CW Europe – January 2014 Edition
sponsored by ComputerWeekly.com
EZINE: Analysts have predicted that 2014 will see the creation of "executives with no idea about IT sourcing" due to the many changes that digitisation will bring to IT outsourcing. In this issue CW Europe's outsourcing editor looks at how digitisation and consumerisation are changing the IT department.
Posted: 08 Jan 2014 | Published: 09 Jan 2014

ComputerWeekly.com

Workplace Forms & IBM DB2 Content Manager Demo
sponsored by IBM Software Group
PRESENTATION: See how a bank completes an online wire transfer using the document management strengths of IBM DB2 Content Manager and the electronic forms capability of IBM Workplace Forms.
Posted: 20 Jun 2007 | Published: 01 Jun 2007

IBM Software Group
 

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