Whitepapers

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Working paper - NPLs: a new asset class?

10th September 2019

Company: Prometeia
An approach for estimating the fair value of the various NPL securitization tranches read more
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How can Banks Balance Digital Transformation with IT Costs?

5th September 2019

Company: Auriga
Digital transformation can mean huge IT costs. While traditional banks are absolutely right to invest, how can they do it in a way that doesn’t overstretch their budget? Discover Auriga’s top tips for banks saving money while future-proofing their business. Get your free copy read more
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Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

3rd September 2019

Company: Accuity
As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime screening systems continues to evolve. Organisations must develop a clear strategy to ensure they adhere to the ever-more complex web of international regulations, whilst operating efficiently. In this report we... read more
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The Rising Demand for Virtual Account Management (VAM)

2nd September 2019

Company: Cashfac
This presentation explores how VAM is defined, evidences and explains the ever-increasing VAM demand and looks at the benefits Virtual Bank Technology can bring to both banks and their corporate customers. Download your complimentary copy of this presentation for answers to the following: What is Virtual Account Management (VAM)? Why the... read more
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Virtual Accounts: Closing the Service Gap in Corporate Banking

28th August 2019

Company: Cashfac
Commissioned by Cashfac to Ovum, this research analyses the gaps in service expectations between banks and their business customers and explore the role of virtual accounts in tackling these differences. Findings: 50% of European corporates have considered moving their main banking relationships in the past year 62% of banks say that it is more... read more
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Tips on how to comply with FinCEN’s Beneficial Ownership Rule

23rd August 2019

This 24-page white paper explores the most significant challenges faced by financial institutions in implementing the beneficial ownership requirement of the CDD Rule as well as recommendations for complying with the various requirements. It includes the following sections tips on: Identifying beneficial ownership, including the legal entity How... read more
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Electronification of Trading Operations

22nd August 2019

Company: Finastra
Electronification of Trading Operations – The Advantages, Challenges, and The Way Ahead. Trading is an area of differentiation for banks. That’s why many have completed (or are close to completing) significant upgrades in their FX trading platforms. read more

Pressures On Global Shareholding Disclosures are Mounting

20th August 2019

Company: AxiomSL
The job of managing global shareholding disclosures (GSD) has become more difficult and complicated for investment management organizations. In this new article, AxiomSL discusses industry-wide developments and sheds light on why those changes are putting pressure on GSD compliance. read more
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Virtual Accounts: Turning Adversity into Advantage

19th August 2019

Company: Cashfac
As the banking sector faces challenges from regulatory changes such Basel III and increased competition from fintechs and challenger banks, corporate customers are demanding a level of service innovation in business banking previously offered only in their personal bank accounts. This White Paper explores how innovative technology, such as virtual... read more