Whitepapers

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White Paper | Multilateral Netting | Mitigating Costs and Exposure

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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‘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

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
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Beyond STP. Transforming trading efficiency: 5 steps to smarter automation

30th November 2018

Whether your aim is simply to be more time- and cost-efficient in the way you currently handle trading data; to transform the way you handle regulatory reporting; or to exploit AIdriven analytics, machine learning or blockchain, it makes sense to plan for a smart, data automation-driven future. read more
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CREALOGIX: The Little Orange Book of Digital Wealth Management

21st November 2018

Company: Crealogix
Wealth management: disruption is coming! What are the challenges and what are leading firms doing about it? - Millennials: why should we care? - What are the essentials of digital services for wealth management? - Do wealth management firms really have to overhaul everything to go digital? This new guide from CREALOGIX UK provides digital... read more
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Matrix digital core banking: Next-generation banking

6th November 2018

Company: Five Degrees
What is Matrix? How can it help transform banking? How can it help you transform to a digital bank? This white paper explains Matrix’s cutting-edge technology and functionalities. read more
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Performance testing of distributed ledger technology

17th October 2018

Company: GFT
The last few years have seen huge investment into software that brings distributed ledger technology (DLT) to financial markets, but it remains unclear as to whether it will be fit for purpose. In particular, it remains to be demonstrated that DLT is capable of working in intensely demanding, high throughput environments, suitable for financial... read more

MiFID II Transaction Reporting & Data Control

17th October 2018

Company: AutoRek
AutoRek can assist you firm with reconciling transaction data across all the G20 Reporting Obligations regimes using a single controls framework that meets the various regulatory requirements and adheres to the individual, jurisdictional data laws. read more
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Assessing the benefits of a cloud-based digital transformation

16th October 2018

Company: GFT
From our practical experience we know that migrating to the cloud is a major undertaking. For many banks the true benefits promised by cloud may be more distant than previously thought. But, once they arrive, will it have been worth the effort? We firmly believe that cloud technologies herald a new dawn in computing – one day, practically all... read more