Technology Systems and Software white papers

Found  158 white papers and resources

Technology Systems and Software

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The Fraud Management Hub: No Such Thing As Too Many Tools

Company: Nice Actimize

This white paper explores how financial institutions can leverage and enable product points to work better together using an integrated platform that can ingest all of the outputs and incorporate them into a unified detection and investigation strategy. VIEW SUMMARY

Category: Operational Risk | Published: 22 December 2015 | Type: White Paper

Rating: + 3

Fraud Controls to Tackle the Mobile Revolution

Company: Nice Actimize

This white paper looks at the challenges financial institutions face in the evolving mobile fraud environment and discusses several fraud controls that financial institutions can put into place. The paper further identifies different ways to combat mobile-enhanced fraud with fraud solutions. VIEW SUMMARY

Category: Operational Risk | Published: 16 December 2015 | Type: White Paper

Rating: + 4

The Emergence of a New Banking Model

Company: Moody's Analytics

This white paper discusses how banks should prepare for a new business ecosystem driven by the financial technology revolution. Furthermore it discusses ways in which the industry can adapt to the regular disruptions it faces by adopting new banking models. VIEW SUMMARY

Category: Risk Systems | Published: 15 December 2015 | Type: White Paper

Rating: + 8

AnaCredit Gives Banks an Opportunity to Improve Data Management, but Challenges Remain

Company: Moody's Analytics

This white paper explores the requirements of AnaCredit and discusses key challenges such as missing data, aggregating information and establishing a robust reporting system. VIEW SUMMARY

Category: Infrastructure | Published: 10 December 2015 | Type: White Paper

Rating: + 4

Multi-Period Stochastic Scenario Generation

Company: Moody's Analytics

This white paper gives a step-by-step breakdown of the development of a dynamic framework for stochastic scenario generation that allows risk managers and economists to build multi-period environments, integrating conditional credit and market risk modelling. VIEW SUMMARY

Category: Market Risk | Published: 02 December 2015 | Type: White Paper

Rating: + 4

Facing new challenges: The future of risk data management in the insurance industry

Company: FIS

In this white paper, John Winter and James Webb of FIS focus on the challenges ahead for insurance companies in light of ongoing regulatory developments and growing expectations from risk stakeholders. Using the results of a survey conducted in October 2015, they examine the key concerns for firms VIEW SUMMARY

Category: Operational Risk | Published: 01 December 2015 | Type: White Paper

Rating: + 11

IFRS 9 Will Significantly Impact Banks’ Provisions and Financial Statements

Company: Moody's Analytics

This white paper gives practitioners a snapshot of the “current state” of the industry, while assessing the challenges banks face while transitioning to International Financial Reporting Standard 9 (IFRS 9). It also includes a series of comments on best practices and industry trends. VIEW SUMMARY

Category: Credit Risk | Published: 25 November 2015 | Type: White Paper

Rating: + 11

Next-generation governance, risk and compliance (GRC)

Company: IBM Business Analytics

This white paper explores the emerging GRC challenges in the regulatory and business environments. It further discusses how the next-generation of GRC is evolving to suit the new changes business needs. VIEW SUMMARY

Category: Technology Systems and Software | Published: 10 November 2015 | Type: White Paper

Rating: + 21

Pursuing the ideal reference data utility: Best responses to business drivers and management complexities

Company: SmartStream Technologies Ltd

This special report includes a virtual roundtable by thought leading professionals, drawing on the latest and most relevant news. The report also gives an in-depth insight into a new approach to reference data management. VIEW SUMMARY

Category: Compliance | Published: 06 November 2015 | Type: White Paper

Rating: + 5

Credit risk management: Collateral, covenants and risk review

Company: IBM Business Analytics

Credit risk management only begins with the approval of a loan. The ongoing processes of managing collateral, loan covenants, and monitoring the borrower’s financial condition are key to ensuring that the bank is in the best position to minimize its loss, should the borrower encounter issues. VIEW SUMMARY

Category: Technology Systems and Software | Published: 04 November 2015 | Type: White Paper

Rating: + 13

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