Whitepapers

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Cyber Fraud and Treasury - How to Stay Ahead of Emerging Threats

24th January 2019

Company: BELLIN
In his whitepaper, BELLIN TMS user Royston Da Costa outlines the risks treasurers are faced with and talks about how you can get your company “fraud-proof.” read more
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Whitepaper: The Hidden Challenges of Performance Based Fee Models

23rd January 2019

Active managers are challenging the industry’s most fundamental pricing principle: the traditional, flat-rate management fee. Firms with complex fee structures need a highly sophisticated billing and expense management system to calculate variable fees, and report on them to clients and regulators. Firms can no longer rely on spreadsheets, models... read more
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The State of Banking & Financial Services Application Development Report

22nd January 2019

Company: OutSystems
According to our research, two-thirds of banks and financial services firms have application development backlogs, and less than half say that the situation has improved since last year. If you feel like legacy gridlock, regulatory compliance, and security overheads are slowing the pace of digital innovation for your firm, you are not alone. Over... read more

AutoRek for Insurance Firms

16th January 2019

Company: AutoRek
AutoRek can help to maintain master data at all stages of the subledger process including; Recording and monitoring transactions on a policy basis supporting robust insurance reconciliations, exception management and meaningful MI. Structuring data enabling automatic generation of forms, documents and feeds to other internal systems. Housing all... read more
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Mitigating Costs and Exposure - A Multilateral Netting White Paper

15th January 2019

Company: BELLIN
An immersive look into multilateral netting by dissecting the steps to establishing baseline protocol for implementation, the associated benefits and potential hurdles to consider. read more
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Mapping the opportunities for insight-driven data management

9th January 2019

Company: Asset Control
A new generation of data management tools is moving beyond operational and IT efficiency as a primary objective. Financial institutes need to improve data quality and availability. A joint report with Adox Research. The questions Asset Control asked their 80+ survey participants focused on core drivers for change, and on use cases (some familiar,... read more
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‘The monetisation of open banking’ - New thought leadership from GFT

19th December 2018

Company: GFT
Open banking heralds a seismic change in global financial services, however, the future of any open banking offering will ultimately be determined by the value it provides. A new thought leadership paper from GFT entitled ‘The monetisation of open banking’ explores some of the key commercial issues surrounding open banking. It offers a... read more
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Key Trends in Digital Payments Markets and Strategic Infrastructure

18th December 2018

Company: Equinix
Get the white paper which looks at the key trends currently shaping digital payments markets around the world and the supporting ecosystem of technologies and players. Highlights - Focus on real time payments, regulation, data sovereignty and open banking - Deep dives in UK and the EuroZone, Australia and Singapore, US and Brazil - New services and... read more

Navigating KYC Requirements: The Nordics in Focus

11th December 2018

Company: Fenergo
Part One: Global banking is currently undergoing regulatory, technological and operational metamorphosis and financial institutions in the Nordic region have not been unaffected. Download the paper today to discover more read more

A Ten-Year Analysis (2008-2018) of AML, KYC & Sanctions Fines

11th December 2018

Company: Fenergo
A decade after the collapse of Lehman Brothers, regulators across the globe have levied nearly US$26 billion in monetary penalties for anti-money laundering and sanctions violations. In this paper, we will examine the evolution of financial crime enforcement worldwide, drawing on analyses of ten years of AML and KYC fines data. read more