Resources

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The Entity Resolution Mission

16th November 2018

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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SBS in ACAMS Today: Sports Betting: Improving Your Odds Against AML Risk

14th November 2018

On May 14, 2018, a historic ruling by the U.S. Supreme Court overturned the Professional and Amateur Sports Protection Act (PASPA) of 1992, which previously prohibited states, except Nevada, from authorizing sports gambling. The new ruling empowers each state with the authority to legalize and regulate sports betting. State officials as well as the... read more
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The Evolution of 'Outer Core' Banking Functions

14th November 2018

The banking landscape is shifting fast and arguably at a pace that the traditional core banking system bedrock cannot keep up with. This white paper identifies business functions that are evolving in a new fluid ‘outer core’ that allow banks to stay ahead of the competition and avoid seismic fractures in its operations. read more
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Axia Fund Management

13th November 2018

Company: Profile Software
Axia Fund Management solution incorporates competitive features to holistically cover asset management with advanced performance and risk analysis tools, administration of funds with multiple share classes in various currencies, asset classes and investment strategies as well as client portfolio management services. It effectively supports... read more
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Modernize core banking: How to improve the customer experience

13th November 2018

Company: Five Degrees
Legacy core banking owners know all about inflexibility. This white paper explains how you can improve the customer experience by implementing our digital banking platform on top of your legacy core banking system. read more
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TRADEDATA Central API

8th November 2018

Request, retrieve and integrate the data you need into your trading systems, workflows and applications, using RESTful web services and open internet standards. read more
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Taking AML to the Next Level

7th November 2018

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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Banking on Pot

7th November 2018

As states across the US legalize marijuana, will banks be able to handle these high-risk customers? Download the infographic to learn more read more
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Matrix digital core banking: Next-generation banking

6th November 2018

Company: Five Degrees
What is Matrix? How can it help transform banking? How can it help you transform to a digital bank? This white paper explains Matrix’s cutting-edge technology and functionalities. read more