Technology Systems and Software white papers

Found  160 white papers and resources

Technology Systems and Software

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Wholesale banking: Challenges in automating commercial credit risk management

Company: IBM Business Analytics

Default rates on commercial credit facilities are at their highest rate in almost two decades, and automation is an effective tool to help banks improve transparency, enhance management control and increase operational effectiveness. VIEW SUMMARY

Category: Market Risk | Published: 04 September 2015 | Type: White Paper

Rating: + 10

Regime Forecasting using Machine Intelligence

Company: Ayasdi

This white paper looks into why it is important to understand market regimes, and the current approaches firms take in understanding these regimes. It goes further by discussing the different ways in which machine intelligence can provide solutions in creating strategies. VIEW SUMMARY

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

Rating: + 3

KLP empowers the front and middle office with advanced risk analytics

Company: IBM Business Analytics

When the future financial security of more than 700,000 people depends on the astute fund management decisions of 58 asset managers, it’s vital to put all the relevant risk-related data at their fingertips. VIEW SUMMARY

Category: Operational Risk | Published: 26 August 2015 | Type: Case Study

Rating: + 7

Will your business practices come back to haunt you? Use technology to mitigate your chances of conduct risk

Company: ACL

Conduct risk is not something that can be identified by applying a simple boilerplate. Each financial services business will have its own culture, customer base, product portfolio and marketing strategy, so the risks will to some extent be bespoke to the business and they may also be deep-rooted. VIEW SUMMARY

Category: Compliance | Published: 14 August 2015 | Type: White Paper

Rating: + 5

Datafeeds Special Report - The need for feeds more than just speed

Company: S&P Capital IQ

Barely a decade ago, traders begun eschewing traditional consolidated data feeds in favour of direct feeds from exchanges, in their pursuit of lower latency. The markets were becoming faster, and everyone had to keep pace if they wanted to remain competitive. VIEW SUMMARY

Category: Infrastructure | Published: 06 August 2015 | Type: White Paper

Rating: + 2

Battling fraud at the root cause: How cybercriminals bypass your security defenses and what you can do about it

Company: IBM United Kingdom Limited

This white paper provides an overview of how cybercriminals circumvent security measures at each stage of a transaction’s lifecycle — pre- login, during login and post-login — and offers strategies to help financial organizations combat malware-driven attacks. VIEW SUMMARY

Category: Risk Systems | Published: 22 June 2015 | Type: White Paper

Rating: + 14

Creating Safe and Fair Markets

Company: Aesthetic Integration Limited

In this white paper intended for the wider financial industry, we present our vision for the design and regulation of electronic financial markets empowered by formal verification. VIEW SUMMARY

Category: Compliance | Published: 17 April 2015 | Type: White Paper

Rating: + 4

Why are software packages more and more important for actuaries?

Company: ADDACTIS Worldwide

Productivity of actuarial work is a constant concern for insurance executives. Actuarial resource and knowledge are scarce and can be expected to remain so. Consequently, the best use of these resources is of the utmost importance for the C-suite. VIEW SUMMARY

Category: Technology Systems and Software | Published: 11 June 2014 | Type: White Paper

Rating: + 4

The Changing Face of Risk Management in the New Regulatory Environment

Company: Sybase

The precarious recovery from the global recession and fiscal tightening in the western world has caused volatility in financial markets to rise sharply. This white paper discusses the imperative for banks to strengthen their risk management frameworks. VIEW SUMMARY

Category: Technology Systems and Software | Published: 20 February 2014 | Type: White Paper

Rating: + 30

Getting SMART with Anti Money Laundering: Detection, Investigation and Reporting

Company: Fiserv

This paper will address some of the issues financial institutions face and will show you how to get SMART with anti-money laundering. VIEW SUMMARY

Category: Compliance | Published: 27 January 2014 | Type: White Paper

Rating: + 10

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