Technology
300 white papers and resources
Supporting European Internet Payment Security Guidelines
While many PSPs have implemented numerous fraud prevention technologies and approaches, they may need additional capabilities in risk analysis, malware protection, and authentication to meet the Internet payment security guidance set forth by the ECB and EBA.
Staying ahead of threats with global threat intelligence and automated protection
In this whitepaper, you’ll learn why global threat intelligence ismore important than ever in the fight against web fraud, and how this intelligence can be used to deliver automated threat protection to financial institutions.
Regime Forecasting using Machine Intelligence
This white paper looks into why it is important to understand market regimes, and the current approaches firms take in understanding these regimes. It goes further by discussing the different ways in which machine intelligence can provide solutions in creating strategies.
KLP empowers the front and middle office with advanced risk analytics
When the future financial security of more than 700,000 people depends on the astute fund management decisions of 58 asset managers, it’s vital to put all the relevant risk-related data at their fingertips.
Will your business practices come back to haunt you? Use technology to mitigate your chances of conduct risk
Conduct risk is not something that can be identified by applying a simple boilerplate. Each financial services business will have its own culture, customer base, product portfolio and marketing strategy, so the risks will to some extent be bespoke to the business and they may also be deep-rooted.
Datafeeds Special Report - The need for feeds more than just speed
Barely a decade ago, traders begun eschewing traditional consolidated data feeds in favour of direct feeds from exchanges, in their pursuit of lower latency. The markets were becoming faster, and everyone had to keep pace if they wanted to remain competitive.
Battling fraud at the root cause: How cybercriminals bypass your security defenses and what you can do about it
This white paper provides an overview of how cybercriminals circumvent security measures at each stage of a transaction’s lifecycle — pre- login, during login and post-login — and offers strategies to help financial organizations combat malware-driven attacks.
Selecting the right cybercrime-prevention solution
Financial institutions, commercial enterprises and government organisations are all prime targets for cyber-crime. Malicious software, or malware, is the primary attack tool used by cyber criminals to execute account takeover attacks, stealcredentials and personal information, and initiate…
Creating Safe and Fair Markets
In this white paper intended for the wider financial industry, we present our vision for the design and regulation of electronic financial markets empowered by formal verification.
Special report: Unauthorised trading
Download this special report from Operational Risk & Regulation to find out why the risk of unauthorised trading grows from cultural and control problems and what can be learned from UBS’s $2.3 billion rogue trading loss uncovered in 2011. Read also an interview with Neil Roth, New York-based head…