Resources

Shifting Regulatory Requirements and a Spotlight on Ownership: KYC Survey Report

15th February 2019

Company: Accuity
Accuity surveyed over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to gain deeper insight into their pain points when conducting financial counterparty KYC. This industry report analyses the results to provide a global view of the latest trends, including the increased emphasis on the need... read more

Putting the Customer First: The Accuity Payments Industry Report

14th February 2019

Company: Accuity
A key priority for banks and payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service. Payments service providers understand that a sharper customer focus can help shape innovation and support growth. This report details how these businesses are leveraging... read more
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Standardization is an accelerating trend, don’t miss out on its opportunities

14th February 2019

Company: SimCorp
With an introduction by EY on the key drivers, SimCorp experts explain how to leverage standards and standardized processes developed within the industry for gaining competitive advantage and improving profitability margins. read more
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How to reduce the cost and complexity of managing alternatives

14th February 2019

Company: SimCorp
If managing non-traditional asset classes are creating headaches for your ops teams, you’ll want to read our latest white paper “Reducing the cost and complexity of supporting alternatives”. It explores why the traditional approach doesn’t work and what you can do to scale your alternatives business. read more
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Case Study: Frictionless Client Onboarding for Accountancy Firms

14th February 2019

Company: ID-Pal
UHY Farrelly Dawe White was looking for a client on-boarding solution that would be effective and efficient for both the business and the client. The business on-boards new clients face-to-face in their offices, as well as in-person at off-site locations. However, this process was proving to be quite inconvenient and frustrating for the client and... read more
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Security on top of the agenda for CFOs

14th February 2019

Company: AccessPay
Cyber-attacks, data breaches and fraud have become a threat to the health of back-office systems. Evaluating these threats and understanding the impact they can have on your organisation, especially within the finance function, is now a board-level responsibility. Download the“Security on top of the agenda for CFOs” eBook to find out what you... read more

Money Laundering and Real Estate

13th February 2019

Company: Accuity
Money laundering is estimated to have reached $1.6 trillion a year – equivalent to 3% of the world’s GDP. We believe the real estate sector will be the next focus of attention for regulators and governments in the fight against financial crime. In this report, we show how anti-money laundering (AML) and counter-terrorist financing (CTF)... read more
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ID-Pal Case Study – Credit Union Launches Member-Driven Technology

13th February 2019

Company: ID-Pal
In 2018, TUI Credit Union rolled out the ID-Pal solution across their Credit Union. Using the ID-Pal member app, members are now able to securely submit their on-boarding documentation at their own convenience – anytime, anywhere in less than a minute – making the on-boarding process extremely simple and convenient for members.... read more

2019 UK Banking Customer Survey

13th February 2019

Company: Five Degrees
Banks need to keep up with fast-changing customer demands to provide a seamless customer-experience. But what do customers really demand from their banks? And how can banks meet those demands? We asked more than 2000 UK banking customers consumers what they think about their banks, what their favourite access channels are (for example, online,... read more