Resources

/collatthumbs/9524.jpg

SBS in ACAMS Today: How Fintech is Changing the Compliance Landscape

21st July 2017

Fintech is the integration of financial services and technology that has emerged in the 21st century as a new sector in financial services. It includes a broad spectrum of innovative companies that are generally startups founded with the purpose of disrupting traditional financial products and services. In the last several years, mobile... read more
/collatthumbs/9523.jpg

SAFE ADVANCED SOLUTIONS®

21st July 2017

Automating Umpqua Bank’s KYC/EDD to Proactively Identify Risk. read more
/collatthumbs/9522.jpg

SAFE Advanced Solutions Visual Intelligence Platform®

21st July 2017

SAFE Advanced Solutions Visual Intelligence Platform® arms institutions with actionable intelligence to identify, assess and manage relationship risk across the enterprise. read more
/collatthumbs/9521.jpg

The Entity Resolution Mission

21st July 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
/collatthumbs/9520.jpg

A Day in the Life: Assured Identity in Finance and Banking

20th July 2017

Company: Crossmatch
Throughout the day, users need to prove their identity to access the systems and applications required to do their job. Until now, IT had to make an unacceptable choice: either enforce cumbersome authentication requirements that frustrate end users or relax authentication security for convenience and usability. Today, you no longer need to make... read more

Guidebook to Navigating the Uncleared Margin Rules

20th July 2017

Company: CloudMargin
This short guidebook consists of top tips to becoming compliant with the Uncleared Margin Regulations. Learn a common-sense approach to planning and coordinating your program, with top tips in eleven categories supported with statistics from an industry wide Peer Benchmark Survey through which market participants across three continents answered... read more
/collatthumbs/9518.jpg

Boosting Performance of Financial IOT Projects

19th July 2017

Company: GridGain Systems
The financial services industry is already embracing the Internet of Things (IOT), using devices to collect data that needs to be analyzed in real time and stored for historical analysis. The platform for all this data collection, storage, and analysis must have several winning characteristics, including high availability, streaming data collection... read more
/collatthumbs/9517.jpg

RFA Services for Hedge Funds

19th July 2017

Company: RFA
RFA has been providing technology advice and solutions to the world's leading hedge funds for almost 30 years. Solutions include fully managed IT, support desk services, project management, consultancy, cybersecurity, risk management, compliance, document management, mobile solutions, cloud services, DR and business continuity planning and... read more
/collatthumbs/9516.jpg

RFA Risk Management Guide for the Alternative Investment Sector

19th July 2017

Company: RFA
RFA understands the pressures that face the alternative investment sector today, including security, regulation, contracts and negotiations, property and budgeting, and, most importantly, the management of risk. read more