Technology Systems and Software
309 white papers and resources
Technology Systems and Software
Smarter thinking around financial crime prevention
This white paper assesses the key challenges and potential risks of current anti-money laundering and customer due diligence processes, and discusses the opportunity for artificial intelligence and cognitive technologies to drive a step-change in efficiency.
The future of compliance - How cognitive computing is transforming the banking industry
This white paper is designed to help financial institutions efficiently identify and effectively manage their global compliance requirements. With regulations increasing and fines for non-compliance in the billions, financial institutions must transform compliance management.
AI Best Practices in Financial Services
This white paper offers detailed insights on how firms successfully approach and adopt artificial intelligence. It further explores how organizations are using AI today and what AI capabilities are expected to add the most value in the next three to five years.
Harvard Business Review: Living in GDPR's World
Harvard Business Review provides a fresh take on GDPR in its new report, “Living in GDPR’s World: How Companies Can Survive and Thrive under a Demanding New Set of Data Privacy Rules.”
Cloud risk management requires a shift to the continuous compliance mindset
This white paper examines how a comprehensive review of a firm’s GRC framework can help deliver enhanced reporting and transparency, increasing the pace of innovation and adoption.
Best Practices for SaaS Security
This white paper gives an overview of the security concerns about Software as a Service (SaaS) in the banking and financial services sector and highlights best practices for technology, business culture, governance, and compliance.
Blockchain Potential in Financial Services - Video Highlights
This animated video provides highlights from an exclusive survey from WatersTechnology, in association with SmartStream. It surveyed a diverse mix of personnel and aimed to assess the industry’s state of readiness around blockchain and to identify the significant challenges to adoption still at…
Empowering the first line of defense with cognitive capabilities and enhanced user experience
This white paper looks at redefining GRC - empowering the first line of defense and delivering business value – with next-gen AI technology. It further explores why financial institutions are turning to AI-powered compliance solutions.
Unfinished Business - Measuring Blockchain’s Financial Services Benefits and Mapping Its Future
This white paper examines the results of a recent survey conducted by WatersTechnology in association with SmartStream. It aimed to assess the industry’s state of readiness around DLTs and to identify the significant challenges to adoption still at hand.
Building a Scalable, Auditable Valuation and Pricing Process - How automation can reduce risk and improve controls in month-end pricing and valuation
This white paper explores the dangers and hidden risks of performing critical calculations with customized spreadsheets. It further examines how organisations can increase automation to reduce risk, and improve controls in a strategic way.