Best Practice


Using Behaviour Analytics to Reduce Financial Crime

6th August 2020

Kx for Surveillance is the world’s first integrated platform for consolidated multi-factorial detection and investigation of market abuse, financial crime and fraud. Delivered with a complete library of MAR, eComms and AML models, new models can be added and easily incorporated into the comprehensive alert, workflow and case management... read more

A guide to ramping up banking innovation

24th July 2020

Company: Nucoro
As the world reels from the effects of COVID-19 and the ensuing economic recession, the banking innovation agenda is reshaped once again. Here are some useful tips to help banks navigate the new world. read more

eBook: Build a new future of Real-Time for your National Payments Network

25th June 2020

Company: ACI Worldwide
Building the Foundations of a Real-Time World Build a new future of real-time for your national payments network and see how countries around the world have or are planning to build their foundations for real-time growth. Learn the challenges and the opportunities to propel your payments network into the future and support the increased volumes... read more

Strategic Treasurer Treasury Aggregators Analyst Report 2019

16th June 2020

This special report from Strategic Treasurer will help readers understand what a treasury aggregator (also known as a multibank connectivity provider) is, explain the business case for TAs, identify best practices for selecting and implementing a treasury aggregator solution and integrating it with your backend systems, and provide a review of... read more

Webinar Series: Coping with the Covid-19 Crisis and Preparing for the Next One

3rd June 2020

Company: Planixs
We are producing an on-demand discussion series for treasury professionals addressing the current market conditions amid the Covid-19 crisis and providing insight into how the treasury world will look as we emerge from the pandemic. This series features industry thought-leaders and experts, with a wealth of experience in the banking and treasury... read more

How to Choose the Best Cloud Deployment Model for Your Business

2nd June 2020

Company: CompatibL
Every company has its unique business needs, creating a challenge for cloud services and solutions providers. CompatibL’s overview of cloud deployment models explores their advantages, disadvantages and major trends for 2020-2021. read more

eBook: Keeping Pace with Innovation in Real-Time Payments

28th May 2020

Company: ACI Worldwide
How You Can Harness the Evolution of Real-Time Innovation? The pace of change with real-time is fast, and things are only going one way. How do you plan to keep up? The time for banks to start developing their real-time payments capabilities is now and banks who fail to keep pace with real-time innovation risk trapping themselves in market... read more

eBook: Debunking the Myths Around ISO 20022

28th May 2020

Company: ACI Worldwide
ISO 20022 deadlines set by domestic and international regulators are fast approaching. But meeting these deadlines is far from a straightforward process. Most financial institutions are powered by a number of varied and highly customized payment engines, which are difficult to adapt to new standards – and many myths have arisen around how to... read more

eBook Be a Real-Time Payments Native from ACI and Microsoft

28th May 2020

Company: ACI Worldwide
The global tide of real-time payments is coming to the U.S. and getting ahead will be key to driving revenue and maintaining customer loyalty. To speed up your cloud journey and help you exceed consumer expectations, ACI and Microsoft have partnered to launch their insights on Be a Real-Time Payments Native. This exclusive eBook delivers insights... read more

Great Reconciliation Takes more than Automation

8th May 2020

Company: FIS
You must not only run the right reconciliation software, but also examine your whole approach to data integrity. read more