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.
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.
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.
Will your business practices come back to haunt you? Use technology to mitigate your chances of conduct risk
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.
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.
Battling fraud at the root cause: How cybercriminals bypass your security defenses and what you can do about it
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.
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.
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.
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.
This paper will address some of the issues financial institutions face and will show you how to get SMART with anti-money laundering.