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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 Reports
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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

CW Nordics - May-July 2019: Facing up to fintech
sponsored by ComputerWeekly.com
EZINE: In this issue of CW Nordics, we take a look at how one of the Nordic region's big, traditional banks is going about meeting the challenges posed by new digital entrants into the finance sector. And it is another large traditional player, but this time in the IT world, which Nordea is turning to for support– none other than Big Blue.
Posted: 03 May 2019 | Published: 03 May 2019

ComputerWeekly.com

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


Capitalize on the Value of Bank Data Drive Customer Engagement and Realize Operation Efficiencies with Advanced Analytics
sponsored by Hitachi Vantara
RESOURCE: View this infographic to learn how banks and other organizations can turn their customer data into actionable insight through the use of advanced analytics. Review customer analytics best practices, and explore your software options with Hitachi Analytics.
Posted: 29 Apr 2019 | Published: 29 Apr 2019


Reinventing the Finance Function Through Digital Transformation
sponsored by NetSuite
WEBCAST: View this webinar to learn how your organization can reinvent its financial function through digital transformation. Discover the meaning of digital transformation as it applies to the finance function, and find out how CFOs and finance executives can harness technology-driven transformation through a cloud-based finance and ERP system.
Posted: 16 Apr 2019 | Premiered: Apr 16, 2019

NetSuite

Delivering a Great Omnichannel Banking Experience with In-Memory Computing
sponsored by GridGain
DATA SHEET: What kind of infrastructure do you need to support your business' real-time data needs? Read this data sheet for more information on in-memory data grids and in-memory computing, and what kind of difference it can make for you.
Posted: 03 Apr 2019 | Published: 31 Dec 2018

GridGain

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

Enhancing AML Efficiency and Effectiveness with AI
sponsored by SAS
RESEARCH CONTENT: In this research report from Celent, get a better understanding of AI, machine learning, and robotic process automation's use in the financial sector, and discover how banks are using these technologies to deliver significant improvements in their anti-money laundering (AML) programs.
Posted: 15 Mar 2019 | Published: 10 Jul 2018

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

First Midwest Bank Uses Fidelis Deception to Detect and Respond to Security Anomalies
sponsored by Fidelis
CASE STUDY: Learn how a community bank used Fidelis Deception to detect and respond to incidents in their network, catching cybercriminals in the act.
Posted: 16 Aug 2018 | Published: 16 Aug 2018

Fidelis

The Future of Banking Tech: Automation, Cognitive, and More
sponsored by IBM
WHITE PAPER: Continue reading to learn how automation, cognitive computing, and other AI based technology are transforming the way banks and other companies deliver services. Plus, discover how IBM's Technology Support Services can enhance the reliability and performance of help desks, OEM hardware, end-to-end analytics, and more.
Posted: 02 Jul 2018 | Published: 30 Sep 2017

IBM

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

Attivio Case Study: An Insightful View of Citi Clients
sponsored by Attivio, Inc.
CASE STUDY: Citi needed a way to give their private bankers quick access to a complete, unified view of their clients and their data. In this case study, discover how Citi updated their search app so that they could enable access to data in conjunction with an iPad app, reduce time spent on client inquiries, and more.
Posted: 21 Sep 2017 | Published: 21 Sep 2017

Attivio, Inc.

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

Future Trends in UK Banking
sponsored by ComputerWeekly.com
RESEARCH CONTENT: The number of people using mobile and online banking will increase dramatically over the next five years, with major technology implications for banks, this report from the Centre for Economics and Business Research (Cebr) and Fiserv reveals.
Posted: 27 Apr 2015 | Published: 27 Apr 2015

ComputerWeekly.com

The unlikely origins of online banking
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Bryan Johnston, former CEO of TSB Northern Ireland, tells the story behind the bank's development of the first online real-time banking system in Europe.
Posted: 12 Sep 2014 | Published: 12 Sep 2014

ComputerWeekly.com

Sharing knowledge to tackle online banking fraud
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series argues that an information sharing service between national banking systems and law enforcement agencies could counteract online fraud.
Posted: 22 Jul 2014 | Published: 22 Jul 2014

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
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