Resources

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SBS in ACAMS Today: Harnessing Technology to Achieve a View of Enterprise Risk

27th June 2017

More stringent Bank Secrecy Act/anti-money laundering (BSA/AML) requirements point to an increasingly complex and difficult compliance environment for banks and nonbank financial institutions. Industry growth and heightened regulatory expectations are the primary drivers. Globalization has resulted in industry growth and a significant increase in... read more
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SAFE Exposure Index®

27th June 2017

Providing PNC a Sustainable Process for Identifying and Managing Customer Risk. read more
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SAFE Advanced Solutions Visual Intelligence Platform®

27th June 2017

SAFE Advanced Solutions Visual Intelligence Platform® arms institutions with actionable intelligence to identify, assess and manage relationship risk across the enterprise. read more
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The Entity Resolution Mission

27th June 2017

Boost operational efficiency for entity resolution. SAFE Alert Manager combines severity and probability to identify alerts with the highest risk and greatest likelihood of being true. Download the infographic to learn more. read more
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White Paper: A practical 10 step-guide to collateral management

27th June 2017

Company: CloudMargin
As the role of collateral grows in your organization in terms of relevance, time and cost, it is increasingly important to take full control of your collateral management program, irrespective of company size or traded instrument. With this in mind, CloudMargin has produced this white paper outlining the basics of collateral management in a... read more
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Bank as a Platform

27th June 2017

Company: GFT
Banks now operate in a fiercely competitive market, with revenue streams being challenged by new customer behaviours, low interest rates and the entry of new agile market participants. To survive, banks are evolving to keep their customers engaged, continually pursuing the most efficient and effective solutions. Find out all about the Bank as a... read more
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An Internationally ‘Local’ Future

27th June 2017

Company: Saxo Payments
Our white paper 'Cross Border Payments for Cross Border Merchants – An Internationally ‘Local’ Future' highlights the challenges faced by merchants and the potential impact of them being held back on the global economy as a result of the correspondent banking model. read more
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Omni-channel Wealth Mgmt & Family Office solutions

27th June 2017

Company: Profile Software
Axia the omni-channel, web-based platform for Family Offices and WM firms is continuously being enriched with new features to accommodate the growing needs of the industry. In this video, you can quickly view the core functions and uniquely designed interface as well as the ready to use connections with major banks, to help you manage your... read more
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NAM and NRI Conduct Proof of Concept for Applying AI

27th June 2017

Nomura Asset Management Co., Ltd. (NAM), one of Japan’s leading investment managers, and Nomura Research Institute, Ltd. (NRI), a leading provider of consulting services and system solutions, today announced that they have conducted a proof of concept (PoC) study to examine natural language processing utilizing Artificial Intelligence (AI). read more