Resources

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Meeting the challenges: Compliance and obligations across regulatory regimes

4th December 2019

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
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Combating Payments Fraud? Strike the Right Balance

3rd December 2019

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
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Profile Software's eNewsletter Autumn 2019

3rd December 2019

Company: Profile Software
Read the latest trends in Treasury, Risk and Wealth Management while being able to download recent brochures and more! read more
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Making Sense of Supply Chain Finance Solutions to Navigate A Volatile Market

3rd December 2019

Company: Kyriba
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
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The Coalition Against Insurance Fraud - Matthew Smith

29th November 2019

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
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PSD2 SCA: Strong Criminal Apprehension

26th November 2019

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
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Case Study: Tackling Fraud at a Leading Insurer

25th November 2019

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
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Testing a Bank's Defences Against a Cyber Heist

22nd November 2019

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

AI-Powered Data Control & Automation--Purpose Built for the Middle & Back Office

21st November 2019

Company: EZOPS
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
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Building a Business Case for Enterprise-to-Bank Integration

20th November 2019

Company: AccessPay
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