Resources

This year, in partnership with Bobsguide, Inforalgo conducted a survey to find out the key compliance burdens facing market participants within some of the most prominent regulatory regimes, and how they’re dealing with them. Some clear trends have surfaced in our research, so download the report today to read more. read more

Striking the right balance between reducing fraud rates and maintaining an easy, frictionless experience for genuine customers is a constant challenge for banks under Open Banking and PSD2. The growth of real-time payments and open banking initiatives globally, whilst good for consumers, is causing many to rethink the best way to mitigate fraud. read more

Read the latest trends in Treasury, Risk and Wealth Management while being able to download recent brochures and more! read more

De-risk your supply chain with best practices, December 5, 2019 • 11 am ET • 1.2 CTP/FP&A credits Market volatility, trade wars, and supply chain disruption negatively impact global supply chains leaving finance leaders with increased risk. Gartner Analyst William McNeil presents the latest research on how to remove supplier risk, and... read more

We gathered together fraud experts from around the world in Barcelona recently to compare approaches and discuss how closer cooperation could help insurance fraud teams around the world. In the first of a series of podcasts with some of the attendees, hear from Matthew Smith, Director of Government Affairs and General Counsel for the Coalition... read more

A Fraud Implications infopaper. How is Open Banking and PSD2 changing criminal, merchant and customer behaviour? Fraudsters thrive in disjointed, siloed environments, and Strong Customer Authentication (SCA) plays a pivotal role in confounding their efforts. Yet it has also caused member states last-minute jitters as they move to implement the... read more

How Hastings Direct integrated a number of data sources from aggregators, device partners and source systems to properly understand where risk and collusive behaviours exist with first-parties and third-parties. read more

What happened when a major bank tested how their security would respond to a cyber heist attempt – and how our ethical hackers were able to get total, undetected control of the bank’s network and operations. The result? A thorough understanding of the bank’s vulnerability and prioritised actions to close the security holes. read more

Purpose-built for the middle and back office, EZOPS' platform harnesses the power of Artificial Intelligence to drive transformative operational efficiency by eliminating manual workarounds, facilitating complex reconciliations, and using machine learning to both predict breaks and accelerate exception management. The result is immediate... read more

The roles of treasury and finance professionals is on the cusp of transformation, this is being spurred on by Enterprise-to-Bank Integration platforms that are eliminating hours of needless spreadsheet work. Find out how you can be on the winning side of this change in 2020 by reading this new eBook from AccessPay – leaders in connecting... read more