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ALSO CALLED: Payment Services
DEFINITION: Services that provide a range of financial services.
Financial Services Reports
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A Guide for Community Banks: Democratizing Machine Learning
sponsored by Feedzai
EGUIDE: Even pre-pandemic, customers were demanding that their financial institutions offered digital banking capabilities. The spread of COVID-19 accelerated this, and digital banking is a competitive necessity. In this e-guide, discover how COVID-19 has impacted the banking industry, including how it’s shaping the future of fraud.
Posted: 11 Feb 2021 | Published: 11 Feb 2021

Feedzai

Future Proofing Just-In-Time Operations
sponsored by Sage
WHITE PAPER: Check out this white paper to explore insights that can help CFOs risk-assess their inventory strategy and implement a more dynamic approach that relies on data and technology.
Posted: 11 Feb 2021 | Published: 11 Feb 2021

Sage

Anti-Money Laundering: How to Protect Your Bank’s Brand & Bottom Line
sponsored by Feedzai
EGUIDE: Aside from the PR nightmare, Anti-money laundering (AML) non-compliance has steep fines, and a loss of customer trust could be detrimental to the longevity of the bank. Read this e-guide to learn more about AML non-compliance and the role that AI/machine leaning is expected to play in the future of AML programs.
Posted: 10 Feb 2021 | Published: 10 Feb 2021

Feedzai

Disruption Is Fine – It’s Trends We Should Be Scared Of!
sponsored by Sage
WHITE PAPER: As society eventually emerges from COVID, understanding how subtle trends are affecting the business world will be crucial. Check out this white paper to learn about 6 factors that should be on your strategic radar.
Posted: 10 Feb 2021 | Published: 10 Feb 2021

Sage

Rules to Stop the 8 Types of Transfer Fraud Losses
sponsored by Feedzai
RESOURCE: Fraud prevention is, by design, a broad term that encompasses any and all efforts to thwart the 8 types of transfer fraud loss. This infographic defines each of these fraud subtypes and offers insight into creating a set of rules for preventing each of them (with examples) – read on to get started.
Posted: 09 Feb 2021 | Published: 09 Feb 2021

Feedzai

How to Prevent Payments Fraud amid Global Disruption
sponsored by Feedzai
EBOOK: The financial services industry was heavily disrupted by the coronavirus outbreak – but this didn’t mean that hackers and fraudsters were going to take it easy on them. This e-book, How to Prevent Payments Fraud amid Global Disruption, highlights today’s security challenges, best practices and future opportunities facing the financial industry.
Posted: 09 Feb 2021 | Published: 09 Feb 2021

Feedzai

Distributor’s Guide To Micro-Fulfilment
sponsored by Sage
WHITE PAPER: Following the global lockdown, the demand for fast order fulfillment and delivery services have skyrocketed, leading to an increased interest in micro-fulfillment. Check out this white paper to learn about micro-fulfillment, including an overview, how to get the most out of it, and the challenges with taking this approach.
Posted: 09 Feb 2021 | Published: 09 Feb 2021

Sage

Transformation Technologies Forging Our New World
sponsored by Sage
WHITE PAPER: Check out this white paper to explore 10 top areas for digital acceleration that enterprises should consider according to a recent TechTarget IT Priorities survey.
Posted: 09 Feb 2021 | Published: 09 Feb 2021

Sage

The Future CFO
sponsored by Sage
WHITE PAPER: Check out this white paper to learn 5 challenges that CFOs should be prepared to tackle in order to thrive post-COVID.
Posted: 09 Feb 2021 | Published: 09 Feb 2021

Sage

Cybersecurity Challenges In Financial Services – Market Survey Report
sponsored by Clearswift
RESEARCH CONTENT: According to a Clearswift market survey report into the financial services industry, the COVID-19 pandemic has had a profound impact on security, compliance and strategic initiatives. Read this report to learn more about the specific challenges, cyberthreats and obstacles facing CIOs, CISOs and other security leaders in the financial sector.
Posted: 08 Feb 2021 | Published: 08 Feb 2021

Clearswift

Protecting Financial Institutions Data from Ransomware Threats
sponsored by Veeam Software
WHITE PAPER: Check out this white paper to learn strategies and practical steps both financial services institutions and others can use to protect data and avoid falling victim to ransomware attacks.
Posted: 21 Jan 2021 | Published: 21 Jan 2021

Veeam Software

Financial Grade APIs Using OAuth and OpenID Connect
sponsored by Curity AB
WHITE PAPER: OAuth and OpenID Connect are international standards that define methods for securing APIs. They carry much weight when it comes to financial compliance. In this white paper, explore various aspects of OAuth and OpenID Connect that can be used to conform to the revised Directive on Payment Services (PSD2) and the GDPR.
Posted: 20 Jan 2021 | Published: 20 Jan 2021

Curity AB

Financial applications automation – promise is real but needs business nous
sponsored by ComputerWeekly.com
EGUIDE: The automation of the financial software that lies at the heart of any business – accountancy, budget management, general ledger, payroll, and so on – is a prize many organisations are eyeing up, with machine learning and robotic process automation close to mind. Find out everything you need to know by downloading this PDF E-Guide.
Posted: 15 Jan 2021 | Published: 15 Jan 2021

ComputerWeekly.com

Insights for Today's Financial Landscape
sponsored by Incorta
WHITE PAPER: The complex and sensitive data financial services collect can be hard to use due to data siloes and legacy systems. Read this white paper to learn how you can use an end-to-end data management solution to integrate all this data for streamlined access, better analytics, and informed decision making.
Posted: 13 Jan 2021 | Published: 13 Jan 2021

Incorta

Simplify Cloud Compliance For Banking & Financial Services
sponsored by WinMagic
CASE STUDY: Banks and financial services institutions are embracing cloud computing – but as industry-specific compliance grows increasingly complex, it becomes critical to ensure they meet data privacy and cloud compliance needs. Read this use case to learn how WinMagic is helping banks address cloud risks and compliance gaps.
Posted: 29 Dec 2020 | Published: 29 Dec 2020

WinMagic

Insurance Fraud Prevention & Detection
sponsored by Actico
WHITE PAPER: For insurance providers, automation and machine learning provide the ability to process claims at unmatched speed, detect and prevent insurance fraud, and more. Read this white paper to learn more about ACTICO, an insurance claims platform that embraces automation and machine learning capabilities.
Posted: 22 Dec 2020 | Published: 22 Dec 2020

Actico

The Operationalization of Machine Learning Models
sponsored by Actico
CASE STUDY: In this case study, learn how one financial services organization was able to lower the amount of manual checks by developing an ML-enabled statistical forecast model to evaluate the probability of fraud, and learn how you can do the same in your organization
Posted: 21 Dec 2020 | Published: 21 Dec 2020

Actico

Reducing Security Risk in the Financial Services Industry
sponsored by AWS Rapid7
WHITE PAPER: A report from the Department of Digital, Culture, Media and Sport revealed almost half of UK businesses (46%) have had cybersecurity breaches or attacks in the last 12 months. The financial services industry is a prime target for such attacks, but by absorbing this white paper, you can learn measures to take to reduce organizational risk.
Posted: 14 Dec 2020 | Published: 14 Dec 2020

AWS Rapid7

Protect Your Data on the Way to the Cloud
sponsored by Atakama
RESOURCE: Las year, the New York Department of Financial Services (NY DFS) issued 23 NYCRR 500, adding yet another compliance requirement to the already heavily regulated financial industry. Read this article to learn more about NY DFS, who it affects and why it matters.
Posted: 14 Dec 2020 | Published: 19 Oct 2020

Atakama

How a Regional US Bank Met the Needs of Regulatory Examiners
sponsored by Atakama
CASE STUDY: A large regional US-based commercial bank was written up for several security deficiencies in a prior audit. In response, this bank wanted to deploy meaningful security solutions that went beyond the minimum expectations of regulatory examiners. View this case study to learn how Atakama helped this bank become compliant through encryption.
Posted: 03 Dec 2020 | Published: 30 Sep 2020

Atakama

Finance Teams: A Guide to Improving Spend Management During COVID
sponsored by AppZen
WHITE PAPER: This paper looks at how COVID has changed the type of employee expenses claimed, how proactive expense policy definition can create a culture of trust, and provide five steps that finance teams can take to regain control, today and tomorrow. Download this whitepaper to learn more about these five steps.
Posted: 03 Dec 2020 | Published: 03 Dec 2020

AppZen

Achieve 100% policy compliance with AppZen Mastermind
sponsored by AppZen
PRODUCT OVERVIEW: Powered by AppZen AI, Mastermind is a platform designed to give enterprise finance teams the power to automate their unique corporate spend policies and achieve 100% auditing on all expenses. Download this product overview to learn more about Mastermind and its features.
Posted: 02 Dec 2020 | Published: 02 Dec 2020

AppZen

How employees feel about company expenses during COVID-19
sponsored by AppZen
WHITE PAPER: Throughout 2020, organizations have seen a significant shift in working habits. To better understand these changes, AppZen asked 1,000 participants a series of questions about how working from home has changed their expense claims. Explore their key findings in this report.
Posted: 02 Dec 2020 | Published: 02 Dec 2020

AppZen

Case Study: How Electrolux transformed their T&E process
sponsored by AppZen
CASE STUDY: Applying AI to financial processes can save you a lot of time, especially when it comes to auditing T&E. Just ask home appliance manufacturer, Electrolux, who recently implemented AppZen’s AI-powered audit platform. Watch this brief video to see how Electrolux streamlined their T&E process with AI, and the benefits they achieved
Posted: 02 Dec 2020 | Published: 02 Dec 2020

AppZen

AI-powered expense auditing
sponsored by AppZen
PRODUCT OVERVIEW: In this product overview, explore AppZen’s AI-powered expense auditing platform and how it can help you audit 100% of expenses in real-time.
Posted: 01 Dec 2020 | Published: 01 Dec 2020

AppZen
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