Resources

Navigating KYC Requirements: The Nordics in Focus

11th December 2018

Company: Fenergo
Part One: Global banking is currently undergoing regulatory, technological and operational metamorphosis and financial institutions in the Nordic region have not been unaffected. Download the paper today to discover more read more

A Ten-Year Analysis (2008-2018) of AML, KYC & Sanctions Fines

11th December 2018

Company: Fenergo
A decade after the collapse of Lehman Brothers, regulators across the globe have levied nearly US$26 billion in monetary penalties for anti-money laundering and sanctions violations. In this paper, we will examine the evolution of financial crime enforcement worldwide, drawing on analyses of ten years of AML and KYC fines data. read more
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Case study: Argenta

11th December 2018

Company: Five Degrees
Get to know why Argenta is certain that the Matrix platform was the best match for Argenta's requirements and how Matrix allows Argenta to integrate other services, both at the front end and at the back end. Download the case study here. read more
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SBS in ACAMS Today: Sports Betting: Improving Your Odds Against AML Risk

10th December 2018

On May 14, 2018, a historic ruling by the U.S. Supreme Court overturned the Professional and Amateur Sports Protection Act (PASPA) of 1992, which previously prohibited states, except Nevada, from authorizing sports gambling. The new ruling empowers each state with the authority to legalize and regulate sports betting. State officials as well as the... read more
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bobsguide Webinar: Quantum fintech: The impact of quantum computing on banking

7th December 2018

Company: bobsguide
This webinar will take a look at the opportunities the fledgling technology can bring to banking, assessing its potential as well as its short term, mid term & long term impact in the financial industry. In development at several major tech firms worldwide & the capability to operate at a 100 million times faster than conventional computing,... read more
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GTreasury Analyst Report - 2018 Strategic Treasurer

5th December 2018

Company: GTreasury
This special report provides in-depth coverage of the treasury technology industry at large with an exclusive look at the solution set offered by GTreasury, provider of a modern SaaS solution for today's challenges managing treasury and risk. read more
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Open Banking: Growing in customer trust

5th December 2018

Company: Profile Software
Open banking success depends on the trust and acceptance of the end-customer. Banks who focus on offering tangible customer value with more options, greater personalisation, security & simplicity will become more competitive. Profile’s FMS.next Suite, cloud-enabled, PSD2-ready, Digital Banking solution, delivers advanced capabilities to... read more
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Webinar How To Move Banking Experiences From Product-Centric To Customer-Centric

30th November 2018

Company: OutSystems
How are you keeping up with rising banking customer expectations that are shaped by mobile experiences? And how are you addressing the perception that all banks are the same? It’s difficult when your focus is on products and outdated technology is holding you back. You know you need to modernize and change your thinking to win and retain... read more
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Beyond STP. Transforming trading efficiency: 5 steps to smarter automation

30th November 2018

Whether your aim is simply to be more time- and cost-efficient in the way you currently handle trading data; to transform the way you handle regulatory reporting; or to exploit AIdriven analytics, machine learning or blockchain, it makes sense to plan for a smart, data automation-driven future. read more