White Papers for Bank Systems & Financial Institution Technologies

  • AML Link Analysis

    Press release with one of the major banks in Europe, Isbank for the application of network analysis in AML.
  • Monitoring Widely Distributed Environments Without Losing Focus

    While standard industry monitoring was fine when the world was simpler and managed in siloed environments, the world has changed. Monitoring widely distributed environments can be a challenge but it doesn’t have to be. Learn how: Traditional systems management are insufficient and have major...
  • Keep Your Employees Safe: 7 Ways To Prepare For Workplace Emergencies

    Millions of workplace injuries documented. This year's flu season the worst in nearly a decade. Dangerous perpetrators flooding headlines. Yet, statistics can’t prepare managers or employees for what to do when their workplace becomes a target for any type of critical issue. Crisis...
  • Intelligent Automation: Capturing the Unicorn

    This eBook explains how to incorporate a new approach into your document process management strategy. It outlines the scenarios where the technologies and products fit best, how to include them in your multi-year roadmap, how best to service and govern them, and how best to try before you buy...
  • Smart AML

    A smart approach to AML at every stage of the compliance process.
  • 4 Essential Tips for Ensuring Policy & Procedure Compliance

    Although specific regulatory and certification requirements may differ, all industries share the pain of creating and managing policies and procedures required for regulatory compliance. No one WE know has ever said “Hooray, it’s time to review this year’s compliance policies and...
  • The Age of Agile Solutions

    In conjunction with WatersTechnology, Eagle Investment Systems LLC, a leading provider of financial services technology and a subsidiary of BNY Mellon, published a white paper, The Age of Agile Solutions, based on a survey of senior-level professionals from global banks, asset managers, hedge...
  • Global-Fixed Income Security Analytics

    GLOBAL Fixed Income Security Analytics (GLOBAL-FISA) from FTLabs is a software development component for calculating yields, price, duration, convexity, and a broad range of other analytical values for securities that trade in major developed bond markets around the world.
  • Benefits of Announcements on the Login Portal for Education

    Let’s be honest: the benefits of announcements are nothing new in the world of education.  Many applications and service providers have the option to implement announcements. However, these features often do not integrate well with the login process. On top of that, announcements are often lost...
  • Trendrating vs. Analysts

    In this White Paper, we investigate the performance of two baskets of stocks rated by consensus analysts as strong buys and strong sells respectively. We overlay the Trendrating Momentum Analytic to compare the performance that investors would have generated by following the Trendrating...
  • 10 Critical Rules for Effective Document Management

    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 Systems

    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...
  • Solving the Scale Challenge in Deposit Analytics for Community and Midsized Regional Banks

    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 Institutions

    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 Expert

    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 Cloud

    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.
  • How to build a FATCA IT platform - July, 2013

    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 7.5

    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...
  • Corporate Account Takeover

    Traditional Protection Strategies Not Enough; Multi-Dimensional, Preemptive Strategies Needed
  • Mobile Deposit, Why Now and How

    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...
  • Origenate

    Origenate, CMSI’s complete browser-based loan origination software system that automates the entire workflow from origination to booking.