Resources

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

23rd June 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 payments,... read more
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SAFE ADVANCED SOLUTIONS®

23rd June 2017

Safe Banking Systems: Bringing Automated and Consistent Customer Due Diligence to Sterling National Bank. read more
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The Entity Resolution Mission

23rd 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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SAFE Advanced Solutions Visual Intelligence Platform®

23rd 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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Meet Calypso

23rd June 2017

Calypso Technology, Inc. is a leading provider of cross-asset, front-to-back technology solutions for financial markets. Calypso software and Cloud services support trading, risk management, collateral, processing, accounting and compliance needs in a uniquely integrated platform, bringing simplicity and cost efficiency to address today’s... read more
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News from HedgeGuard!

22nd June 2017

Company: Hedgeguard
2017 has been an exciting year for HedgeGuard as we welcome our new COO, expand to the MENA region and experience a re-branding journey with the result of a new website launch! read more
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IFRS 9: 14 questions you need to explore before implementation

22nd June 2017

Company: KnowCo Limited
IFRS 9 is a principles-based standard: it tells you what to do, but not how to do it. Designing and implementing a compliant response calls for many practical issues to be addressed and resolved. Here, in this one-page summary, are some of those issues... read more
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Spreadsheet Risk in Stress Testing

22nd June 2017

Company: KnowCo Limited
Many small- medium sized banks rely on excel for financial stress-testing and modelling, creating potential for errors and regulatory risk. KnowCo's automated, easy-to-use stress testing solution enables improved data integrity. The process uses a templated data mapping process which will typically uncover instances of data degradation and expose... read more
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Xenomorph- TimeScape EDM+ for BCBS 239

22nd June 2017

Company: Xenomorph
This paper describes some of the challenges presented by BCBS 239 and how deploying a solution such as Xenomorph TimeScape EDM+ ensures both data management best practice and efficiencies, and competitive advantage for the business as a whole. read more