Resources

Firco Automated Alert Reduction applies AI techniques to the hundreds of thousands of potential matches produced by a financial crime screening system. Its patented scoring methodology calculates the probability that a match is correct, and evaluates how material the risk is to the business. The most relevant hits are flagged for immediate... read more

Ongoing low interest rates increasingly pose challenges for the insurance industry. In order to leverage urgently needed return potential in capital investments, increasing the risk tolerance within the portfolio is key, albeit a subject of controversial market debate. It will also be necessary to harmonize management perspectives, such as Solvency... read more

Family offices spend a whopping 20-40% of working hours on manual processes. This is just one of the many findings detailed in Family Office Focus: Efficiency in Accounting and Investment Analysis, a comprehensive research report by Family Wealth Report in partnership with FundCount. Download your free copy now. read more

The major UK banks are eyeing artificial intelligence (AI) technology to help them use the huge volumes of data they have on hand to ensure compliance, increase customer engagement and improve operational efficiency. Can AI assist Treasuries to make the much-vaunted shift to being a more strategic partner for the business? read more

OPEN BANKING AND PSD2 Financial institutions have long been accumulating precious data about customers and their transactions, without taking full, or in some cases any, advantage of the effective value. They also capture non-consumer data such as their meta-data related to cash machines, branches and their locations, the exact number of loans,... read more

Discover the various challenges with payments processing payment fraud, complex bank connectivity and controls limitations and how a centralized platform provides a bevy of immense cost and administrative benefits. This white paper includes: - The corporate payments landscape - Common challenges and issues - Technological and administrative... read more

AutoRek offers data management solutions that allow insurance firms to fulfil their financial, operational, risk control and reporting obligations. Agile to ever-changing operational and regulatory requirements. In addition to our standard features and benefits, AutoRek delivers: -Broker accounting, subledgers, cash allocation and statements... read more

Driven by digital transformation and new regulatory mandates, such as GDPR and PCI-DSS, businesses around the world are engaged in platform modernization initiatives. read more

To make the full switch to digital banking, you require a digital banking platform. However, how do you determine which platform best suits your strategy? The Strategic Guide to Selecting a Digital Banking Platform helps you plan your route through your digital transformation. Learn about setting your requirements for moving to a digital... read more