Resources

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Open banking: realising business value with cloud

11th February 2019

Company: GFT
Open banking is emerging as the driving component of a broader digital banking strategy for most financial institutions. GFT has been working with our partner AWS to develop solutions that help financial institutions manage, transform, and store their data securely. Find out more about what this collaboration can do for your open banking... read more
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How to Optimize and Automate Manual Treasury Workflows with a TMS

11th February 2019

Company: BELLIN
Discover BELLIN’s tm5 in Strategic Treasurer’s annual analyst report, “The Definitive Guide to Treasury Aggregation Technology Solutions," which lays out a structured approach to utilizing treasury technology to maximize cash management efficiency and security.. The guide covers the following key topics: - Payment challenges in treasury - A... read more
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How to Maximize Visibility and Automation with a Centralized Treasury Solution

11th February 2019

Company: BELLIN
Discover BELLIN’s tm5 in Strategic Treasurer’s annual analyst report, “A Definitive Guide to Treasury & Risk Management Technology Solutions," which lays out a structured approach to utilize a treasury management system to maximize efficiency. The guide covers the following key topics: - An overview of TMS developments - A treasury landscape... read more
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How Banco BPI Became a Customer-Centric Bank Using OutSystems

8th February 2019

Company: OutSystems
A backlog of apps to be built, a disconnected customer experience in need of transformation, a hot competition for disruption, and Banco BPI amidst it all. Join us February 26, at 12:00 p.m. ET | 05:00 p.m. GMT, as we sit down with Banco BPI Head of Digital Transformation Sergio Miguel Santos to discuss delivering a frictionless customer... read more
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Open Banking: Growing in customer trust in 2019

7th February 2019

Company: Profile Software
Over the past year of its implementation Open Banking remains a key concern of Banks given the regulatory environment, the changing consumer patterns, and the new Fintech firms. It is becoming a need for Banks to embrace digital transformation in this area to achieve more profitable operations. The banking industry is looking to achieve strong... read more
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How to start using AI to combat money laundering

5th February 2019

It is not surprising that many are looking to new solutions that include artificial intelligence (AI) and, more specifically, machine learning (ML) to help propel the effectiveness and performance of their AML programs. However, while there is much enthusiasm for the promise of what new technology can offer, there is also much hesitation since many... read more
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5 steps to implementing AI for AML compliance

5th February 2019

This article discusses the five steps every organization must go through to implement AI and machine learning in their anti-money laundering (AML) compliance program. read more
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Real World Low-Code | See it In Action Fast - 5 Demos - 29 Minutes Each

4th February 2019

Company: OutSystems
Let’s get real about what you can do with low-code. In this 5-part series, our talented Solution Architect team will be showcasing real-world examples of the power of OutSystems. • How to Create Amazing UX/UI with Low-Code • How to Build and Use APIs with Low-Code • Can Low-Code Handle Workflow and Complex Logic?...You Bet • How to... read more
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Getting Dynamic with Data Lineage: Perspectives From A Regulatory Practitioner

4th February 2019

Company: AxiomSL
This paper arises from AxiomSL’s on-the-ground experience working closely with large financial institutions (FIs) that implement its dynamic data-lineage capabilities. In this paper, AxiomSL shares practical thoughts that enable organizations to consider data lineage from two separate, yet interconnected points of view: Establishing dynamic... read more

Essential components of an AML program for MSBs

4th February 2019

MSBs are in uncertain territory, facing increasing fines and pressure from regulators while trying to adjust to disruptions to traditional banking services. To protect their business, MSBs must step up their AML compliance programs. This guide offers MSBs insights into the current market and regulatory landscape, and how to overcome challenges... read more