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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

PS14/9 Custody Assets and Client Money - 1 December 2014 and Beyond

22nd October 2014

Following the publication on 10 June 2014 by the Financial Conduct Authority (FCA) of policy statement 14/9 (PS14/9), the second stage of the client assets (CASS) rules will come into force on 1 December 2014. Free AutoRek Whitepaper This 16 page whitepaper highlights the key changes contained in PS14/9 for 1 December 2014 for both custody assets... 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

Expertus - Corporates are looking outside the bank for their treasury needs

22nd October 2014

Expertus Technologies White Paper: Corporates are Looking outside the Bank for their Treasury Needs - A Threat to Banks? What are today’s companies seeking? A lengthy list could easily be produced, but the needs to feature highest on the ‘wish list’ include cutting costs, boosting revenue and meeting emerging operational risks ranging from... 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

Experience Agility with B-SaaS

22nd October 2014

Watch this short AV that spells out the business agility that can be gained by banks & financial institutions through Cloud and SaaS deployment of our Core Banking platform - B-SaaS. read more
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