Digital Currencies: understanding expectations and managing your risk

Best Practice | Anti-money laundering Digital Currencies: understanding expectations and managing your risk

NICE Actimize

Digital Currencies: understanding expectations and managing your risk

NICE Actimize recently teamed up with CipherTrace to discuss how to address the risk associated with cryptocurrencies. Read on… Continue Reading

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The Future of Information Sharing Across the Financial Crime Landscape

Brochure / Fact Sheet | Anti-money laundering The Future of Information Sharing Across the Financial Crime Landscape

NICE Actimize

The Future of Information Sharing Across the Financial Crime Landscape

The Future of Information Sharing Across the Financial Crime Landscape – Is Your Organisation Ready? It’s no secret that… Continue Reading

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IDC Research: 3 Big Trends in Digital Transformation for Health Insurers

White Paper | Insurance IDC Research: 3 Big Trends in Digital Transformation for Health Insurers

Oracle Financial Services

IDC Research: 3 Big Trends in Digital Transformation for Health Insurers

Understand how a cloud-based architecture for your core insurance system and mobile health platform can modernize operations, enable better member… Continue Reading

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What Is Your Risk Assessment Grade? - Webinar

Video | Insurance What Is Your Risk Assessment Grade? - Webinar

NXTsoft

What Is Your Risk Assessment Grade? - Webinar

Thanks to all who joined us live for our ‘What Is Your Risk Assessment Grade?’ webinar! The pandemic has exposed… Continue Reading

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The Complete Cybersecurity Insurance and Solutions Package

Other | Insurance The Complete Cybersecurity Insurance and Solutions Package

NXTsoft

The Complete Cybersecurity Insurance and Solutions Package

In the cyber insurance industry today, we’re seeing stricter underwriting guidelines due to increased cyber-attacks. NXTsoft is partnering with The… Continue Reading

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Multi-country KYC transformation for 1.5M customer records

Case Study | Anti-money laundering Multi-country KYC transformation for 1.5M customer records

Maveric Systems Ltd

Multi-country KYC transformation for 1.5M customer records

One among the Top 50 World’s biggest banks embarked on a KYC transformation journey across its 9 operating countries. This… Continue Reading

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3 Ways To Accelerate Your Vendor Selection Process

Other | Wealth management 3 Ways To Accelerate Your Vendor Selection Process

Meradia

3 Ways To Accelerate Your Vendor Selection Process

Finding a vendor to solve a business need is often treated as an analytical task – pick one that checks… Continue Reading

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Automating ATM Reconciliations

White Paper | ATM technology Automating ATM Reconciliations

AutoRek

Automating ATM Reconciliations

This paper discusses how AutoRek’s solution ensures you remain operationally resilient to the ongoing challenges while reducing costs and adapting… Continue Reading

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Beyond Enterprise Data Management: Challenges of Alternatives Data Management

White Paper | Wealth management Beyond Enterprise Data Management: Challenges of Alternatives Data Management

Meradia

Beyond Enterprise Data Management: Challenges of Alternatives Data Management

Meradia’s Managing Director Mick Cartwright, CIPM, and Principal Christine Madel, CFA, explore the challenges of alternatives data management (ADM) and… Continue Reading

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Time to Be Clear on Uncleared Margin Rules (UMR)

Best Practice | Risk management Time to Be Clear on Uncleared Margin Rules (UMR)

Eurobase International Group

Time to Be Clear on Uncleared Margin Rules (UMR)

Following regulatory forbearance due to Covid and the resultant extensions to the implementation dates, it is time to review arrangements… Continue Reading

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Intix helps banks mitigate new transparency risks in cross-border payments

Best Practice | Payments Intix helps banks mitigate new transparency risks in cross-border payments

Intix

Intix helps banks mitigate new transparency risks in cross-border payments

Transparency in payment processing introduces new risks – Are you protecting your reputation?… Continue Reading

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Regulatory reporting: 7 Questions with Philip Flood, Gresham Technologies

Other | Behavior detection & predictive analytics Regulatory reporting: 7 Questions with Philip Flood, Gresham Technologies

Gresham Technologies

Regulatory reporting: 7 Questions with Philip Flood, Gresham Technologies

Philip Flood, Business Development Director, Regulatory and STP Services, recently joined the ‘7 questions with…’ podcast with Gert Raeves of… Continue Reading

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Real-time payments tech put pressure on banks

Best Practice | Behavior detection & predictive analytics Real-time payments tech put pressure on banks

Intix

Real-time payments tech put pressure on banks

The transformation to real-time has seen the market modernise, but there is a further need for banks to have the… Continue Reading

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New GFT podcast on AI

In the latest episode of our new podcast series on AI entitled ‘Artificial Intelligence, Intelligently Applied’, our host Simon Thompson… Continue Reading

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Safely sending millions of dollars overseas every month

Case Study | Payments Safely sending millions of dollars overseas every month

Sift

Safely sending millions of dollars overseas every month

Remitly’s mission is to build modern solutions that empower people to send money and interact more personally. Customers are able… Continue Reading

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AI Investment Risk Analysis & Portfolio Optimization Partnership with Swisscom

Other | Asset management AI Investment Risk Analysis & Portfolio Optimization Partnership with Swisscom

Lucht Probst Associates GmbH

AI Investment Risk Analysis & Portfolio Optimization Partnership with Swisscom

API access to portfolio risk metrics and signals which are increasingly demanded by clients from banks. The solution can be… Continue Reading

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Managed Services in 2021: Poised for Lift-Off

Best Practice | Behavior detection & predictive analytics Managed Services in 2021: Poised for Lift-Off

SmartStream Technologies

Managed Services in 2021: Poised for Lift-Off

This research report sheds light on current and future outsourcing trends that are likely to shape the capital markets, including:… Continue Reading

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SmartStream Reference Data Utility (RDU) - API Access

Brochure / Fact Sheet | Behavior detection & predictive analytics SmartStream Reference Data Utility (RDU) - API Access

SmartStream Technologies

SmartStream Reference Data Utility (RDU) - API Access

Financial institutions require high quality instrument reference data to successfully trade electronically, automate their operations and report accurately to regulators. Continue Reading

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