Risk Systems white papers

Found  156 white papers and resources

Risk systems

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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 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: + 5

IFRS 9: Risk Chartis Market Report

Company: Risk.net

This market report conducted by Risk and Chartis, breaks down all aspects concerning IFRS 9. Among many things, the report will highlight the challenges financial institutions face as well as how these organisations can incorporate the correct IFRS 9 techniques. This market report is in association VIEW SUMMARY

Category: Operational Risk | Published: 30 September 2016 | Type: White Paper

Rating: + 36

Fighting new torrents of fraud attackers

Company: IBM Business Analytics

This white paper examines how traditional cyber-crime and fraud prevention techniques fall short, and explains why organisations must develop more sophisticated ways to thwart such attacks. VIEW SUMMARY

Category: Operational Risk | Published: 29 September 2016 | Type: White Paper

Rating: + 3

Information Rights Management (IRM): Next Generation Information Protection

Company: Intralinks

This white paper will discuss the various ways financial institutions can ensure document and information security and explains why Information Rights Management (IRM) is a critical protection tool for today’s enterprises. VIEW SUMMARY

Category: Market Data | Published: 28 September 2016 | Type: White Paper

Rating: + 1

Fighting financial crime: It's time to think differently

Company: Nice Actimize

This white paper discusses how effective financial crime prevention can not only mitigate the risk of threats to an organization and to its customers, but how it can also provide additional benefits such as operational efficiency and improved customer experience. VIEW SUMMARY

Category: Operational Risk | Published: 27 September 2016 | Type: White Paper

Rating: + 7

Utilitizing Reference Data

Company: RDU: The SmartStream Reference Data Utility

This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level. VIEW SUMMARY

Category: Operational Risk | Published: 16 September 2016 | Type: White Paper

Rating: + 2

IBM Counter Financial Crimes Management for Banking

Company: IBM Business Analytics

This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime. VIEW SUMMARY

Category: Operational Risk | Published: 13 September 2016 | Type: White Paper

Rating: + 6

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