Resources

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

26th May 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 ADVANCED SOLUTIONS®

26th May 2017

Safe Banking Systems - Bringing Automated and Consistent Customer Due Diligence to Sterling National Bank. read more
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SAFE Advanced Solutions Visual Intelligence Platform®

26th May 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

26th May 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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Balance Sheet Risk Management and Stress Testing

26th May 2017

Company: KnowCo Limited
The KnowCo ALM and Stress Testing application enables users to carry out Liquidity Risk, Credit Risk Capital and Interest Rate risk stress tests in line with latest regulatory requirements. The system is designed to reduce the significant and fast-growing workload on risk and compliance professionals involved in balance sheet risk management and... read more

GFT enables 80 percent improvement in time to market

26th May 2017

Company: GFT
GFT's global banking client benefited from improved working practices and proven mix of business knowledge and software development methods. The Results: - 80% improvement in time to market with 10% reduction in cost - Greatly reduced system complexity and improved code quality - Better, faster and more sustainable results read more
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Passwords: The Credential Everyone Loves to Hate. Are they Really that Bad?

25th May 2017

Company: Crossmatch
Despite the strident proclamations of the demise of passwords, they are nowhere near dead. In fact, they’re just getting warmed up. Passwords do pose security challenges, but to say they are dead and should be summarily retired from use is impractical at best and downright destructive at worst. Download this white paper to learn techniques... read more
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Xenomorph TimeScape Data Management Solution Now on Microsoft Azure

25th May 2017

Company: Xenomorph
View how the use of Xenomorph TimeScape results in a win for the Risk Analyst, the Business and the Regulator. TimeScape, the market-leading data and analytics management solution from Xenomorph is now available as a cloud-based offering on Microsoft Azure, in addition to the traditional site-based service, ensuring that financial markets data and... read more
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Transform post-trade processing globally with one platform

25th May 2017

Financial institutions are dealing with pressure from regulatory burdens and market changes such as higher capital requirements. Leading global banks are choosing Broadridge’s Global Post Trade Management solution to help streamline operations and deliver maximum ROI. Find out how our solution transformed post-trade processing operations for a... read more