Technology
670 white papers and resources
Below you will find technological white papers covering aspects of bank and finance trading. Also, information from some of the leading participants in this field covering what an organisation may need to think about when considering investing in new technology systems and how this will impact upon their business as a whole. Within the context of Risk Library, technology has been defined under algorithmic trading, market data, post-trade, risk systems, technology systems & software and trading systems.
Exploring a new frontier - Using cognitive technology to strengthen credit risk management
In relation to credit specifically, this white paper aims to strengthen a bank’s overall credit risk management strategy. It explores how organisations can use cognitive techniques to become more agile competitors in an increasingly demanding credit landscape.
CES China 120 Futures - A Useful Offshore Hedging Tool For Cross-Border Investment
This white paper explores the tools needed to support cross-border stock investment in Shanghai, Shenzhen and Hong Kong. The paper further provides a convenient and cost efficient offshore market tool for Mutual Market investment.
Buy-side Risk Management Technology: Risk Chartis Market Report
This market report conducted by Risk and Chartis breaks down risk management technology and opportunities. Among many things, the report examines the risk technology solutions landscape as well as the key risks faced by many of today’s buy-side organisations.
The Electricity Bill Paradox
This white paper explores the electricity paradox and outlines a framework for utilities to overcome this existential threat. Faced with rising costs, declining usage and more demanding customers, energy companies must look beyond their current business models.
The Sensitivity of Interest Rate Products with Embedded Optionality in a Negative Rate World
This white paper explores the new scenarios opened by negative interest rates; the associated risks; and the models organisations can use to account for negative rates.
IBM Regulatory Compliance Analytics - Cognitive computing can help banks streamline operations and reduce regulatory compliance cost
This white paper explores the challenges of achieving sustainable regulatory compliance. The paper further explains how cognitive computing can help banks streamline operations and reduce regulatory compliance costs.
Fraudsters Love Digital - An Emerging Threat for Every Insurer Going Down a Digitisation Roadmap
This white paper explores the evolving threat of insurance fraud and discusses how organisations can use fraud analytics to help safeguard themselves. The paper further examines the rise of the arm chair fraudster.
Achieving Optimal IFRS 9 Compliance: Going Beyond Compliance by Optimizing Your Implementation Effort and Financial Impact
This white paper explores the software functionality needed to support optimal IFRS 9 compliance. It further discusses why any steps taken towards IFRS 9 compliance should not be taken in isolation, but rather in the context of existing regulatory pressures.
Making sense of data to ensure trade reporting accuracy
This white paper emphasizes that now is the time to address the extensive inaccuracies in data reporting to ensure data integrity. It further provides an elegant solution to the problem that leverages existing bilateral reconciliation processes and systems.
Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys
This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime.