Risk Systems
120 white papers and resources
Speaking as one - Convergence in Basel standards will require banks to rethink their risk infrastructures
This white paper explores an enterprise system capable of efficiently supporting the FTRB and internal model approaches in parallel, along with enhancements to their risk governance and reporting.
Gaining Transparency with Changing Regulations
This white paper examines the challenges of adapting to the evolving regulatory landscape. It explores how a smart approach to data and innovative tools build resilience into a business looking to not just weather the storm but seize the advantage.
Finance Industry Data - The Opportunity for Transformation
This white paper explores the benefits of moving financial data from legacy mainframes. It explains why maintenance costs along with lost opportunities builds a strong case for migrating sooner rather than later.
Developing Scenario Segmentation and Anomaly Detection Models - How analytics can be used for BSA/AML compliance programs
This white paper explores how segmentation models can help organisations significantly increase Anti-Money Laundering monitoring. It further explains how to blend both quantitative and qualitative methods to identify activity that poses the most risk to a bank.
Rising to the Intraday Challenge
This white paper explores the new requirements for intraday cash and liquidity management reporting introduced by Basel III. The paper further provides a solution to help organisations comply with this new regulation.
2016 Digital Channel Threat Report - Derisking Convenience
This white paper examines the interplay between the challenges and opportunities afforded by the growing breadth of digital channels offered by financial institutions. It further explores security solutions, background analytics and personnel for robust fraud protection.
Risk Analytics & Data Management - Q&A with IBM's Curt Burmeister
Curt Burmeister is Head of Research Innovation and Financial Engineering for IBM Risk Analytics. In this exclusive video Curt discusses risk analytics and the importance of data management.
Cognitive Computing and Data Challenges - Q&A with IBM's Diane Reynolds
Diane Reynolds is Chief Data Scientist at IBM Industry Solutions for the financial services sector. In this exclusive video Diane discusses the cognitive computing capabilities that IBM is currently developing.
Exploring a new frontier - Using cognitive technology to strengthen credit risk management
In relation to credit specifically, this white paper aims to strengthen a bank’s overall credit risk management strategy. It explores how organisations can use cognitive techniques to become more agile competitors in an increasingly demanding credit landscape.
Buy-side Risk Management Technology: Risk Chartis Market Report
This market report conducted by Risk and Chartis breaks down risk management technology and opportunities. Among many things, the report examines the risk technology solutions landscape as well as the key risks faced by many of today’s buy-side organisations.