Resources

Key Implications of the 4th EU AML Directive

22nd June 2018

The purpose of the Directive is to remove any ambiguities in the previous legislation and improve the consistency of AML and counter terrorist financing (CTF) rules. read more

3 Step Approach to Reducing False Positives

22nd June 2018

In this paper, we will discuss three key steps you can take to both reduce false positives and minimize the risk of missing a true hit. read more

Innovative Helps Thrivent Obtain a Complete and Accurate View of Its Members

22nd June 2018

Innovative helps Thrivent Financial, a Fortune 500 not-for-profit financial services organization, obtain a complete and accurate view of Its members. read more

Digital Modernization Through Migration to a New Core Banking System

22nd June 2018

A Top 10 Mexican bank was embarking on a new digital banking initiative to modernize and combine their legacy platforms for their banking system software into a new, single, core banking system. To achieve success, they needed a data migration tool that could transform and move all of their data into this system. read more

Mitigate (re)insurance Operational Risk with a Strategic Technology Partnership

22nd June 2018

This whitepaper will look at how identifying a Strategic Technology Partner can help a (re)insurance start-up overcome challenges to make a success of their business. With a particular focus on operational risk, it identifies how the right choice of Strategic Partner not only mitigates risks, but provides further opportunity to maximise the benefit... read more

The Reconciliation Revolution - Part 2

21st June 2018

Big Data-Driven Insight In the second part of our Reconciliation Revolution Series we look at how data is no longer a means to an end, but the center of a firm’s value. That means data integrity must be at the forefront of design. As Post-Trade evolves, reconciliation must move not only with it, but feature design and implementation that is... read more

A white paper examining the true potential of emerging ‘financial utilities’

21st June 2018

Saxo Payments Banking Circle, has launched a white paper examining the true potential of emerging ‘financial utilities’ for tier two and three banks and Financial Tech businesses. To obtain a copy of the white paper, ‘Reimagining global banking services in the connected digital marketplace’, please Click here read more
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The Entity Resolution Mission

20th June 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

The State of Application Development, 2018

20th June 2018

Company: OutSystems
3,500 IT professionals from 116 countries share their insights in one of the most comprehensive research reports on the state of application development. Featuring an analysis of responses from IT managers, architects, and developers across all industries, this 34-page research report answers five critical questions: How are app dev priorities... read more