Whitepapers

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

Legacy core banking owners know all about inflexibility. This white paper explains how you can improve the customer experience by implementing our digital banking platform on top of your legacy core banking system. read more

What is Matrix? How can it help transform banking? How can it help you transform to a digital bank? This white paper explains Matrix’s cutting-edge technology and functionalities. read more

We work with your existing data to ensure there is no major upstream work to prepare data. On receipt of data we execute a number of data validation and integrity checks to ensure a “golden source” is prepared. Our platform provides: Internal & External Reconciliations Regulatory Reporting Management Information Configurable Dashboards Fast... read more

The last few years have seen huge investment into software that brings distributed ledger technology (DLT) to financial markets, but it remains unclear as to whether it will be fit for purpose. In particular, it remains to be demonstrated that DLT is capable of working in intensely demanding, high throughput environments, suitable for financial... read more