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Electronic Check Project Reports

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 TOPICS: Banking Industry \| Banking Systems \| Data Center Infrastructure Efficiency \| Data Center Management \| Financial Industry Organizations \| Financial Systems \| IT Best Practices \| IT Infrastructure \| IT Management \| IT Systems

Thailand's Government Savings Bank sponsored by comForte AG CASE STUDY: Thailand's Government Savings Bank (GSB) needed an easy-to-implement solution that would map out sensitive data across a large and highly complex network and render that data unreadable, all without affecting service levels. In this case study, learn how GSB was able to achieve next level security after deploying comforte's Data Protection Suite. Posted: 27 Mar 2019 \| Published: 27 Mar 2019 TOPICS: Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Data Management \| Data Security \| Financial Industry Organizations \| Network Security \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security

Regulation, Innovation and Financial Services sponsored by Onfido VIDEO: Thanks to a recent spate of data breaches, SSNs and other traditional identifiers are no longer fit for purpose. But without identity verification, new customers can't be on boarded. Tune into this webinar to learn why passive data proofing is no longer enough – and which authentication approaches to avoid. Posted: 29 Mar 2019 \| Premiered: 29 Mar 2019 TOPICS: Financial Industry Organizations \| Identity Management \| Identity Theft \| Security \| Security Best Practices \| Security Management

Fighting Economic Crime in the Financial Services sector sponsored by ComputerWeekly.com IT BRIEFING: PwC examines the impact of Cybercrime on the financial services industry. Posted: 27 Mar 2012 \| Published: 26 Mar 2012 TOPICS: Crime \| Cybersecurity \| Cyberterrorism \| Financial Industry Organizations \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Hackers \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Surveys \| Training

The Modern CFO: Choosing the Right Technology to Support Your Dream Team sponsored by Host Analytics, Inc VIDEO: How do you select the right technology for your finance team? In this video, learn how to select the perfect financial software for your organization with insight from successful CFOs, and discover how the right technology can help your organization drive growth, improve productivity, and increase business value. Posted: 07 May 2019 \| Premiered: 07 May 2019 TOPICS: Business Intelligence \| Business Intelligence Software \| CFOs \| ERP \| ERP Software \| Financial Applications Software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial reporting software \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Reporting Software

Profit from Unparalleled Value for Finance and Beyond with the Intelligent Cloud ERP sponsored by SAP RESOURCE: How can finance leaders transform their company into an intelligent enterprise? Inside, explore how an intelligent ERP platform can help business get up-to-date with changing financial processes, and discover how SAP S/4HANA Cloud can help you get there. Posted: 02 May 2019 \| Published: 31 Dec 2018 TOPICS: Business Intelligence \| Business Intelligence Software \| ERP \| ERP Software \| Financial Applications Software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial reporting software \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Predictive Analytics \| Predictive Analytics Software \| Real-time Analytical Software \| Real-time Analytics \| SAP (Product)

Rabobank International Enabling Customers to Bank Safe With HP sponsored by Hewlett-Packard Enterprise WEBCAST: View this brief webcast to see what one financial industry leader sees as a solution fit for the security future of his organization, and how strategies involving big data and education can keep customers' money and data safe from cybercrime. Posted: 27 Nov 2013 \| Premiered: Nov 27, 2013 TOPICS: Banking Industry \| Banking Services \| Business Intelligence \| Customer Privacy \| Customer Satisfaction \| Cybersecurity \| Data Security \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Online Banking Services \| Risk Management \| Security \| Security Management \| Security Managers \| Security Systems \| Security Threats

Financial Firms: Successfully Embracing the Workflow Transformation sponsored by Hewlett-Packard Enterprise WHITE PAPER: The following white paper entails exactly what the workflow transformation is as well as expert advice from leading organizations on how to improve upon the integral areas of financial firms. Posted: 29 Oct 2013 \| Published: 29 Oct 2013 TOPICS: Consumer Market \| Document Management \| Document Management Software \| Financial Industry Organizations \| Information Management \| Workflow Management Coalition \| Workflow Software

Understanding the Data Management Challenges of Dodd-Frank sponsored by Bloomberg PRESENTATION TRANSCRIPT: Join industry expert Harald Collet in this presentation transcript to learn about new information governance, recordkeeping, and compliance complexities in the age of Dodd-Frank, and find guidance and advice to help you overcome these challenges. Posted: 03 Jun 2013 \| Published: 03 Jun 2013 TOPICS: Compliance (Finance) \| Compliance Best Practices \| Compliance Software \| Data Management \| Data Management Software \| Financial Industry Organizations \| Financial Management \| Information Governance \| Information Management \| Regulatory Compliance \| Security \| Security Management

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive sponsored by IBM WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action. Posted: 28 Jul 2011 \| Published: 28 Jul 2011 TOPICS: Business Intelligence \| Database Management \| Financial Industry Organizations \| Fraud Protection \| Identity Management \| Information Management \| Money Laundering

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