Electronic Banking and Funds Transfer White Papers

This paper describes best practices on how to spread the computational demands of advanced risk analytics across a dynamic grid computing environment. With a more advanced and capable computing infrastructure, banks can move from reactively measuring risk to actively managing risk. VIEW SUMMARY

This paper explains that the most widely spread banking trojan in Russia is now trying to steal money from Facebook users. ESET researchers noted that Win32/Carberp used bootkit components from malware called Ronix, which was also the subject of scrutiny in February. VIEW SUMMARY

This white paper describes how hedge funds fit in to the overall lifecycle of money laundering. Using a 3 step process in the money laundering lifecycle, Oracle Financial Services uses procedures to detect money laundering in hedge funds through link analysis, sequence matching and outlier detection VIEW SUMMARY

Most banks have significant legacy IT challenges and integration issues arising from mergers. The purpose of this paper is to show how making the right choices can help banks to reshape their IT to pursue new opportunities and build a competitive future. VIEW SUMMARY

The popularity of exchange-traded funds in Asia has grown rapidly since the end of the financial crisis. Asia Risk has partnered with Deutsche Bank to produce the first survey on ETF trends in the region. The results reveal surprising investment patterns and a need for greater education. VIEW SUMMARY

In the UK it is now mandatory for deposit takers (banks, building societies and other institutions) to be able to provide the authorities with a single customer view of all deposits held by the organisation for individual depositors. VIEW SUMMARY

The response to possible bank card fraud is one of the most important factors affecting the relationship that customers have with their bank. This case study looks at how an international retail bank reduced fraud with proactive notifications from Nuance Notification Hub. VIEW SUMMARY

A crime may leave a proverbial “paper trail”, but when the probative information spans confiscated documents, electronic records, e-mail, wiretap transcripts, handwritten notes, audio files, and social network posts, how do you find “the smoking gun”? VIEW SUMMARY

Industry experts agree that deploying a multilayered security strategy is your best defense against Banking Trojans like Zeus. VIEW SUMMARY

This case study explores how Barclays offer the utmost duty of care to its customers and to give end users comprehensive protection against Internet fraud, online ID theft and data VIEW SUMMARY