Infrastructure white papers

Found  42 white papers and resources

Risk Library provides a number of technology infrastructure white papers, industry reports and opinions

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Fraudsters Love Digital - An Emerging Threat for Every Insurer Going Down a Digitisation Roadmap

Company: SAS

This white paper explores the evolving threat of insurance fraud and discusses how organisations can use fraud analytics to help safeguard themselves. The paper further examines the rise of the arm chair fraudster. VIEW SUMMARY

Category: Infrastructure | Published: 01 February 2017 | Type: White Paper

Rating: + 5

Making sense of data to ensure trade reporting accuracy

Company: TriOptima

This white paper emphasizes that now is the time to address the extensive inaccuracies in data reporting to ensure data integrity. It further provides an elegant solution to the problem that leverages existing bilateral reconciliation processes and systems. VIEW SUMMARY

Category: Infrastructure | Published: 16 January 2017 | Type: White Paper

Rating: + 9

Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys

Company: IBM Business Analytics

This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime. VIEW SUMMARY

Category: Technology Systems and Software | Published: 10 January 2017 | Type: White Paper

Rating: + 5

IBM Counter Financial Crimes Management: Gain superior clarity on identities and relationships linked to financial crime activities with entity analytics

Company: IBM Business Analytics

This white paper explores financial crime, including anti-money laundering (AML), anti-terrorist financing and various types of fraud. The paper further discusses how organisations can become better equipped to meet regulatory requirements and prevent financial crimes before they occur. VIEW SUMMARY

Category: Operational Risk | Published: 18 November 2016 | Type: White Paper

Rating: + 1

Reference Data Utilities: Special Report

Company: RDU: The SmartStream Reference Data Utility

This special report focuses on the growing appetite for the use of utilities for managing reference data. The report further includes a virtual roundtable at which various industry experts build a robust case for utility adoption and discuss the best implementation strategies. VIEW SUMMARY

Category: Operational Risk | Published: 26 October 2016 | Type: White Paper

Rating: + 4

The Future of Grid Computing in a Cloud-Enabled World

Company: Cray

This white paper considers grid computing's place in a cloud-enabled world, addresses options for optimizing onsite system performance, and discusses alternative on-premises solutions such as hardware acceleration and supercomputers. VIEW SUMMARY

Category: Technology | Published: 25 October 2016 | Type: White Paper

Rating: + 4

The IFF China Report 2016: Insight and opinion from China’s top leaders, policy-makers and financiers

Company: Central Banking

This report, drafted by the International Finance Forum and published in association with Central Banking, provides readers with a unique insight into the inner workings of China's economic development and financial reform. VIEW SUMMARY

Category: Operational Risk | Published: 24 October 2016 | Type: White Paper

Rating: + 3

The Reference Data Utility Opportunity

Company: RDU: The SmartStream Reference Data Utility

This animated video provides insight into the most important ways utilities could deliver value to an organisation. The video further discusses what survey respondents feel is important for a genuine, unified utility. VIEW SUMMARY

Category: Operational Risk | Published: 07 October 2016 | Type: Video

A strategic approach to financial crime prevention: How to do it right

Company: Nice Actimize

This white paper explores both the direct and indirect benefits that come with an improved financial crime prevention program. With a bit of foresight and a conscious effort towards innovation, organizations are more likely to achieve these benefits and stay one-step ahead of today’s threats. VIEW SUMMARY

Category: Operational Risk | Published: 06 October 2016 | Type: White Paper

Rating: + 4

Overcoming data quality challenges

Company: European Data Warehouse

This white paper discusses how financial institutions can overcome the challenge of non-standardised data and will look at various organisational data quality issues. It further explores how to make large quantities of data usable and easy to analyse. VIEW SUMMARY

Category: Technology | Published: 05 October 2016 | Type: White Paper

Rating: + 10

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