White Papers for Bank Systems & Financial Institution Technologies

  • 10 Critical Rules for Effective Document ManagementBy

    Finding effective solutions for managing business data is one of the biggest obstacles businesses encounter in reducing costs, improving service, increasing productivity, and meeting regulatory requirements. Companies around the world have realized that manual and...
  • Impact of Capital Rules on Risk Rating SystemsBy

    The rapidly evolving bank regulatory environment – particularly Basel II and Basel III capital requirements and stress testing – in addition to ongoing pressure to strengthen internal controls are placing new and costly burdens on credit risk modeling. Banks utilizing the Internal...
  • An ECM Insider's Guide - 7 Factors for SuccessBy

    Replacing paper-based processes with digital document management (also called enterprise content management, or ECM) offers a host of efficiency and cost-reduction benefits for your organization. As with any large technology initiative, taking full advantage of those benefits is only possible...
  • Solving the Scale Challenge in Deposit Analytics for Community and Midsized Regional BanksBy

    In today’s market, midsized regional and community banks face increased competition for deposits. To overcome their scale challenges and improve their competitive position, leading banks are arming themselves with powerful yet easy to use deposit analytics.
  • Reducing Cybersecurity Risk: Answers for Financial InstitutionsBy

    Having an efficient compliance risk management system in place is pivotal to any financial institution. With constantly-changing protocols and security concerns, IT regulatory compliance seems increasingly complicated. One of the best ways to simplify the system is to hire a third-party security...
  • 5 Ways to Identify a True Subject Matter ExpertBy

    Subject matter experts (SMEs) should have special, in-depth knowledge from both a business and IT perspective that when shared with others, significantly enhances performance within the organization. They should bring real-world examples, best practices, and tricks of the trade that will...
  • Security, Compliance, and the CloudBy

    A cloud-based technology platform makes your firm more agile and responsive, which translates to better client service. It’s a clear value-added differentiator in an increasingly competitive business.
  • Portal Authentication: A Balancing Act Between Security, Usability and ComplianceBy

    Maintaining robust security has become essential, as evidenced by the large and growing number of major data breaches, the most recent of which have been major incursions affecting Target, Neiman-Marcus, Michaels Stores, the internal Web site of the US Federal Reserve, LivingSocial and many...
  • How to build a FATCA IT platform - July, 2013By

    An eFront white paper - How to build a FATCA IT platform - details how your organization can build a comprehensive FATCA IT platform to strengthen your AML/KYC processes and get ready for future regulation.
  • Running Multiple Versions and Taking Advantage of WebSphere MQ 7.1 and 7.5By

    How to best utilize the benefits of both versions and how to get them to work together with previous versions. Get a better understanding of how to get them to all get along. Learn the key highlights of multiple version support for WebSphere MQ 7.1 and 7.5 in detail. Review the meaning of...
  • FFIEC Guidelines-Layered Security How Much Is EnoughBy

    The guidance says layered security is characterized by the use of different controls at different points in a transaction process. Nine specific methods are cited by the guidance as effective controls that may be included in a layered security program. The guidance is clear not to “limit” it to...
  • Mobile Deposit, Why Now and HowBy

    Remote check capture, once a niche service offered selectively to business customers, has transformed to be a mass-market service and integral capability in mobile banking solutions. Across the US, Mobile RDC projects are underway in banks, thrifts & credit unions of all sizes to meet the market...
  • Commercial Loan Origination TrendsBy

    This white paper discusses repercussions from the recent financial crisis and the profound effects on the business of lending.
  • OrigenateBy

    Origenate, CMSI’s complete browser-based loan origination software system that automates the entire workflow from origination to booking.
  • How to Choose the Right Credit Decisioning or Loan Origination VendorBy

    If you find a vendor more interested in your success than their product, then you are on the right track. To find the right vendor, an FI must first prepare a foundation to make a good decision.