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- The Self-Defending Network: Enabling Proactive Compliance and Risk Management for Financial Institutions
- This paper provides thought leadership on how a self-defending network can enable proactive compliance and risk managment for a financial institution, incorporating people, processes, technology and services necessary to protect the institution and its customers from today's evolving real-time threats.
- Tags: Financial, Compliance, Financial Company, Risk Management, Cisco Systems Inc., Financial Services
- White papers
- Streamline to Success: The Real Mid-Market Experience: Banking
- Community financial institutions, including retail and commercial banks, savings & loans, and credit unions, along with larger institutions and other commercial enterprises, continue to face increasing information security threats. Compounding these threats is an ever increasing regulatory burden and focus from initiatives like Sarbanes-Oxley, Gramm-Leach-Bliley, U.S. Patriot Act, PCI, etc....
- Tags: Information Security, Streamline, Banking, Financial Company, Threat, IBM Corp., Financial Services, Security
- Webcasts
- Adopting ITIL for IT Service Management
- A Fortune 500 global financial institution with customers in over 150 countries was faced with multiple challenges in their IT service management processes due to lack of structure and miscommunications. The bank knew it needed to bring in a partner who understood that a real plan with a clear method...
- Tags: Information Technology, Challenge, Financial Company, ITIL, Service Level Management, It Services, Business Structures, Process Improvement, Financial Services, Strategy, It Operations, It service Management, Finance, Quality, Business Operations, Management
- Case studies
- Amentra Leads Financial Institution Through Governance and Process Management Initiative
- A leading financial institution handles millions of financial transactions a day, and not only must these transactions be stored, but also analyzed for trends and future business opportunities. In such an environment, maintaining adequate controls around the analytical environment becomes a mission critical business function. The financial institution chose Teradata...
- Tags: Process Management, Financial, Financial Company, Financial Services, Financial Accounting, Finance
- Case studies
- Leading Financial Institution Uses Data Matching Technology for Global Watch List Compliance
- A global financial institution had a problem faced by any bank, insurer or brokerage: how to maintain compliance with emerging regulations such as Sarbanes-Oxley and OFAC. With DataFlux, the company could match transactional data to a third-party list of known criminals, terrorists or affiliated organizations. The solution lowered the amount...
- Tags: Financial, Compliance, Financial Company, SAS Institute
- Case studies
- Vermont Community Loan Fund Grows With MIP Fund Accounting
- The Vermont Community Loan Fund VCLF is a statewide community development financial institution. The financial institution faced the challenge of providing quality reports and information to donors and funding agencies. Their software program wasn't able to do the segregated fund reporting they needed. In order to help community members access...
- Tags: Accounting, Solution, Financial, Financial Company, Sage Software, Vermont Community Loan Fund, Financial Services, Financial Accounting, Finance
- Case studies
- LANsultants Archive One Compliance
- Ronald Szpindor, a consultant with the leading computer service provider to medium-sized firms in Center City, Philadelphia, recently installed C2C's Archive One Compliance for a Philadelphia-based financial institution. SEC Rule 17a-4 requires that all financial institutions retain electronic documents - including e-mail and instant messaging - for at least six...
- Tags: Philadelphia, Compliance, Financial Company, E-mail, Online Communications
- Case studies
- Navigate the new financial landscape
- The landscape of the financial services industry is evolving, and financial institutions must adapt to the changing marketplace in order to succeed. This complimentary portfolio from IBM provides innovative thinking and specialized information on how to differentiate your financial institution from the competition.
- Tags: Financial, Financial Company, IBM Corp., Financial Accounting, Financial Services, Finance
- Resource centers
- Firewall Security Pays Dividends for Arizona Financial Institution
- Round-the-clock banking has become a standard expectation among customers, compelling most financial institutions to expand their banking services to include online delivery. Arizona State Savings & Credit Union AZSTCU was anxious to capitalize on that trend, but not before it could ensure the security of its online transactions and strong...
- Tags: Firewall, Internal Network, Financial, Financial Company, Dividend, Microsoft Corp., Round-the-clock Banking, Banking, Security, Financial Services
- Case studies
- Risk, compliance and security: Can your financial institution weather the storm?
- Learn how preemptive security can help stop Internet threats before they affect the network. IBM provides a variety of smart solutions tailored specifically for mid-sized financial institutions. Start with a complimentary download of the IBM Risk, Compliance and Security e-Portfolio for Financial Institutions. It's time...
- Tags: Security, Financial, Compliance, Financial Company, IBM Corp., Financial Services, Financial Accounting, Finance
- Resource centers
- Major Financial Institution to Save A$2.3 Million Per Year With Microsoft
- Rapid developments in technology and changes to the banking landscape have left many financial institutions with an inefficient IT infrastructure. For one major Australian financial institution, these changes meant it was maintaining four different intranets across three platforms. To overcome its Web content management problems, the company engaged Microsoft Gold...
- Tags: Financial Company, Microsoft Corp., Intranet, Financial Services
- Case studies
- Migration of Credit Analysis System of a Major Financial Institution
- The financial institution was facing challenge as the gcc compiler is stricter than sun cc compiler e.g. Sun CC was allowing the code to access protected members directly Endian issues, Intel is little endian where as SPARC is big-endian machine. As a solution Infosys helped the client to migrate the...
- Tags: Compiler, Financial Company, Migration, Analysis, Infosys Technologies Ltd., Development Tools, Financial Services, Software Development, Software/Web Development
- Case studies
- Engaging with Business Banking Customers
- View this on-demand Webcast with Jeanne Capachin, Research Vice President with Financial Insights, as she examines how Rich Internet Applications RIAs can be used to solve some of the online banking problems that financial institutions are having. Learn what to do when the pace of change outside the financial...
- Tags: Financial, Actuate Corp., Financial Company, Rich Internet Application, Online Banking, Banking, E-business/E-Commerce, Financial Accounting, Financial Services, Internet, Finance
- Webcasts 2008-05-20
- Find out how to "Wow" the customer while managing costs
- Current bank trends indicate profit margins are flat. Retaining top bank customers is becoming harder and harder. Is your financial institution ready to buck this trend? With seven thought-provoking white papers, the IBM Front Office eKit for Financial Institutions can help. With the eKit, you'll learn...
- Tags: Bank, Financial Company, IBM Corp., Financial Services
- Resource centers 2008-02-20
- IBM Financial Markets Industry Models Support for Trade Processing in the 'On Demand' Era
- Investors in securities markets want to know that their order will be executed in a timely fashion at the best possible price and that the product will be delivered on time, at the agreed upon terms. They need to be assured that they will not lose their investment because of...
- Tags: Financial, Industry, Financial Company, IBM Corp., Financial Services, Financial Accounting, Finance
- White papers 2007-01-19
- Financial Institution Gains a More Detailed Overview of IT Assets and Operational Costs
- Garanti Technology provides information technology services to Turkish financial institutions that are part of the Doguš Group conglomerate. Administrators wanted to be able to consolidate reports from MOM 2005 and SMS 2003 to conduct detailed comparisons of system performance at different locations. Upper management wanted a way to access information...
- Tags: Microsoft Systems Management Server 2003, Financial, Information Technology, Financial Company, Microsoft Corp., Garanti Technology, Roi/Tco, Strategy, Financial Services, Finance, Managerial Accounting, Management
- Case studies 2006-04-01
- Identity Protection Services: Security Solutions for Financial Institutions
- Perimeter offers an industry leading suite of identity protection services that include anti-phishing and pharming services to protect the most valuable asset to any financial institution - its customers.
- Tags: Pharming, Financial, Financial Company, Perimeter, Phishing, Financial Services, Security, Spam And Phishing
- White papers 2007-03-01
- Fighting emerging threats. How to combat man-in-the-middle and Trojan attacks
- Phishing still remains the main method that fraudsters use to attack financial institutions; it is simple and cost-effective, but still yields lucrative results. However, as financial institutions across the globe continue to deploy strong authentication, fraudsters are also findnig more sophisticated ways to launch attacks. As the fraud landscapre evolves,...
- Tags: Financial, Financial Company, Trojan Horse, Fraudster, Attack, Spyware, Adware & Malware, Financial Services, Security, Viruses And Worms
- White papers 2007-02-01
- Automate and Engage to Fulfill the True Potential of the Internet
- As Internet usage in the U.K. grows beyond 60% and the Internet has become an essential tool both for research and shopping for the retail consumer, banks and financial institutions hereafter referred as financial institutions or firms are placing a high premium on the online channel. Perceptions about the Internet...
- Tags: Financial, Financial Company, International Data Group, Internet, Financial Services
- White papers 2007-01-01
- Anti-Money Laundering Reappraised: The Benefits of a Holistic, Risk Based Approach
- The notion that a risk based approach to Anti-Money Laundering AML has forced a reappraisal of strategy is a slightly ambiguous one in today's climate, particularly so given that large financial institutions have now been pursuing such an approach for quite some time. Indeed the current hype surrounding risk-based responses...
- Tags: Risk, Benefit, Financial Company, SAS Institute, Strategy, Financial Services, Security, Management
- White papers 2006-05-01
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