Whitepapers

AutoRek can help to maintain master data at all stages of the subledger process including; Recording and monitoring transactions on a policy basis supporting robust insurance reconciliations, exception management and meaningful MI. Structuring data enabling automatic generation of forms, documents and feeds to other internal systems. Housing all... read more

An immersive look into multilateral netting by dissecting the steps to establishing baseline protocol for implementation, the associated benefits and potential hurdles to consider. read more

A new generation of data management tools is moving beyond operational and IT efficiency as a primary objective. Financial institutes need to improve data quality and availability. A joint report with Adox Research. The questions Asset Control asked their 80+ survey participants focused on core drivers for change, and on use cases (some familiar,... read more

Open banking heralds a seismic change in global financial services, however, the future of any open banking offering will ultimately be determined by the value it provides. A new thought leadership paper from GFT entitled ‘The monetisation of open banking’ explores some of the key commercial issues surrounding open banking. It offers a... read more

Get the white paper which looks at the key trends currently shaping digital payments markets around the world and the supporting ecosystem of technologies and players. Highlights - Focus on real time payments, regulation, data sovereignty and open banking - Deep dives in UK and the EuroZone, Australia and Singapore, US and Brazil - New services and... read more

Part One: Global banking is currently undergoing regulatory, technological and operational metamorphosis and financial institutions in the Nordic region have not been unaffected. Download the paper today to discover more read more

A decade after the collapse of Lehman Brothers, regulators across the globe have levied nearly US$26 billion in monetary penalties for anti-money laundering and sanctions violations. In this paper, we will examine the evolution of financial crime enforcement worldwide, drawing on analyses of ten years of AML and KYC fines data. read more

Whether your aim is simply to be more time- and cost-efficient in the way you currently handle trading data; to transform the way you handle regulatory reporting; or to exploit AIdriven analytics, machine learning or blockchain, it makes sense to plan for a smart, data automation-driven future. read more

Wealth management: disruption is coming! What are the challenges and what are leading firms doing about it? - Millennials: why should we care? - What are the essentials of digital services for wealth management? - Do wealth management firms really have to overhaul everything to go digital? This new guide from CREALOGIX UK provides digital... read more