White Papers for Bank Systems & Financial Institution Technologies

  • 7 Tips for Modernizing Your Organization’s Policy & Procedure CommunicationBy

    Clear Policies and Procedures are essential for regulatory compliance and keeping employees trained and operating the right way. Yet, most organizations’ communication methods are quickly becoming obsolete. More than once we’ve heard about a company spending over a million dollars on a system...
  • The Age of Agile SolutionsBy

    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...
  • RMA/AFS 2017 Data Quality Survey ResultsBy

    Report on the ninth annual RMA/AFS Survey on the State of Enterprise Data to Support Credit Risk Management
  • Global-Fixed Income Security AnalyticsBy

    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.
  • Driving Better Experience with Artificial IntelligenceBy

    How implementing AI into decisioning helps meet rising customer expectations and improves operational efficiency. To access this whitepaper please visit: http://bit.ly/2gOmOVk
  • Banks Acquired StudyBy

    Actions and concerns of customers, whose bank was part of an acquisition.
  • Benefits of Announcements on the Login Portal for EducationBy

    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. AnalystsBy

    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 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...
  • 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.
  • 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...
  • Corporate Account TakeoverBy

    Traditional Protection Strategies Not Enough; Multi-Dimensional, Preemptive Strategies Needed
  • 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...
  • OrigenateBy

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