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Case Studies

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Bringing Automated & Consistent Customer Due Diligence to Sterling National Bank

24th October 2014

Sterling National Bank's legacy systems and labor-intensive processes needed to be replaced with robust technology that would streamline workflow, better identify risk and scale to accommodate growth while meeting regulatory requirements. This case study examines how SAFE Advanced Solutions®, SBS' integrated suite of software and services for list... read more

Numerix Case Study - Toyota Financial Services

24th October 2014

Company: Numerix
Toyota Financial Services (TFS) wanted more control and transparency of its portfolio and needed to value all of its derivative instruments and bonds, including sophisticated structured products, on a single platform on a daily basis. It is also planning to adopt new FASB accounting rules for valuing derivatives by using an Overnight Index Swap... read more

INETCO Insight® - Jack Henry & Associates, Inc.®

24th October 2014

Jack Henry & Associates, Inc.® – Enhancing customer service reliability with INETCO Insight® Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Its technology solutions serve more than 11,900 customers across the United... read more

Terrorism Financing & Money Laundering Risk Management with KYCsphere Solution

23rd October 2014

Company: Divas Software
This customer of ours offers an online forex trading platform to large number of individual and institutional clients around the world. All of their clients are non-face-to-face and therefore are categorized as high risk from Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) regulations perspective. read more

Expertus Corporate Payment Platform

22nd October 2014

Expertus Corporate Payment Platform™ (ECPP) offers a customer experience to the corporate treasurer including the continuous processing of faster fund transfers on a single, robust and secure platform. In addition, it provides financial institutions with a consistent, reliable and reusable platform to deliver services to their customers across... read more

Best Execution with EQUIDUCT

22nd October 2014

Article 27 of MiFID requires “all reasonable steps must be taken to achieve the best possible execution of client orders.” The Best Execution factors are “price, costs, speed, likelihood of execution and settlement, size, nature or any other consideration relevant to the execution of an order.” From a retail trader’s perspective, best... read more

Treasury Management Systems Guide 2014/15 - 2-page reading version

21st October 2014

Treasury management systems (TMS) are vital for corporate treasurers that want to manage their cash and exposures as efficiently as possible. The bobsguide Treasury Management Systems Guide 2014/15 provides access to a variety of feature articles that examine some of the important issues related to TMS today and a comprehensive functionality matrix... read more

Derivatives Reconciliation for the Buy Side - A Case Study

21st October 2014

Company: Watson Wheatley
A case study of a client implementation of the i-Recs and Importer reconciliation solution from Watson Wheatley Financial Systems. The client, an established Mayfair based hedge fund with over $20bn AUM, needed to reconcile large and increasing volumes of exchange traded derivatives on a daily basis with its clearers to ensure trading data was... read more

FircoSoft - Global Insurance Company Case Study

21st October 2014

Company: FircoSoft
Learn how a large insurance company centralizes sanctions and PEPs screening of millions of records in more than 20 countries. read more
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