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FStech Whitepapers

NAVIGATING THE DIGITAL SHIFT

Asset and Liability Management The nerve center of modern banks

Trade finance in the digital age

Open Banking Outlook June 2024

10 GRC Capabilities Financial Services Firms Can’t Do Without

PSR Fraud Liability Shift: Are You Ready?

The practical guide to deploying large language models

Run the Bank, Change the Bank, Succeed as a Bank. Internal Transformation that Pays off in Dividends

Understanding Counterparty Risk in Correspondent Banking

Redefining client outreach in Tier 1 banking

THE ESG JOURNEY: How are FSIs navigating their ESG strategy?

8 Surefire Ways to Improve Your Risk Management Program

Simpler, Smarter and Safer. How Banks are Driving the Next-Gen Customer Experiences

How Asset Management Organisations Are Investing in Data Management

DELVING DEEPER: 2023 FRAUD INSIGHTS SECOND EDITION

Seven Key Focus Areas to Drive Effective KYC/CDD

The Risks of Storing Sensitive Data in Google Drive

Navigating SaaS Data Security in Finance

The New Generation of Risk Report

Making sense of cloud-native core banking migration

Optimising your cloud strategy to meet business goals

Managing Modern Finance

Six Transformative Steps to Evolve Your Transaction Monitoring Program

Reading Between the Fines A Deep Dive into Financial Institution Penalties in 2022

How to Build a Compelling Business Case for ERM Software

UK CONTACT CENTRE VERTICAL MARKETS: INSURANCE (2023)

UK CONTACT CENTRE VERTICAL MARKETS: FINANCE (2023)

THE STATE OF CUSTOMER EXPERIENCE

2023 Guide to Identity Verification Technology

Planning your journey to perpetual KYC - The KYC maturity mode

the-complete-guide-to-buying-risk-management-software/

AML Predictions–What Lies Ahead for the Compliance Industry in 2023?

Your Step-By-Step Plan for Navigating the Buying Process from Concept through Contracts

State of the Phish/DMARC

Evolving opportunities for digital leaders in financial services

How to Select the Right Identity Verification Provider

IN PURSUIT OF KYC MODERNIZATION

ENTERPRISE RISK MANAGEMENT IN THE FINANCIAL SERVICES INDUSTRY

Effective preprocessing THE PATH TO FASTER PAYMENTS MODERNIZATION

AML IN MOTION

How to Future-Proof Your Wealth and Asset Management Business Against Three Ballooning Trends

Two-factor authentication is broken. Let’s fix it.

KYC and the imperative for digital transformation

IT’S TIME TO GET AHEAD.

THE RACE TO ISO 20022

UK&I Identity and Fraud Report

How are FinTechs using AI and machine learning to optimise decision making and support customers at a time of economic uncertainty?

Digital Times Call for a Digital Workforce

DATA-DRIVEN COMPLIANCE: How are FSIs maximising value and keeping their data safe, while staying compliant?

10 Ways Confluent Drives Transformation in Financial Firms

Fraud in Commercial Banking

Cloud Security and Key Management Challenges

Ransomware Readiness Checklist

Are you Request to Pay ready? Why Banks should prepare now

Customer satisfaction and the bank's own efficiency are at stake

Solve the Six Biggest Data Storage Challenges - Ebook

The Fraud Risk Challenge: How are FSIs using AI and biometric authentication to crack down on fraud and provide a seamless customer experience?

HBR Briefing Paper: DataOps: Aligning Business Goals with Data Strategy

From MFA to Zero Trust

Optimize and Accelerate Credit Decisions by Deploying AI/ML Models Rapidly

Big Bank De-Risking: The invisible threat to financial inclusion

Frictionless Cross-Border Payments: Alternatives to Correspondent Banking

AI in fraud prevention ebook

How to Future-Proof Your Wealth and Asset Management Business Against Three Ballooning Trends

Security Weaknesses in Data in Motion Identified in Cybersecurity Survey

Frictionless Cross-Border Payments: Alternatives to Correspondent Banking

eBook: Two-factor authentication is broken. Let’s fix it

IDC research shows that a visible, connected infrastructure drives successful business outcomes

The Global Fintech Landscape: Challenges, Collaboration, and Cloud

Ransomware Recoverability Must Be A Critical Component Of Your Business Continuity Plans

Building Operational Resilience in FS eBook

5 Symptoms That Your Loan Origination Is Slowing You Down!

The Ultimate Guide to Extended Security Posture Management (XSPM)

Preparing your payments infrastructure for the next decade: a guide for financial services institutions

Better customer experience, all around

Beyond the use case: Best-in-class digital insurance

Fix fraud – with trusted transactions, through verified self-sovereign digital identities

Financial Institutions Get Smart About Data (Fabric)

UK research of 500 senior finance leaders

Why financial services firms need an open hybrid cloud

Blockchain’s role in real time payments systems

Build customer trust through frictionless banking experiences

Welcome to Industry 5.0 and the Hybrid Trading Floor

What’s keeping CTOs and CIOs in the payments sector awake at night?

Fighting Financial Fraud During Extraordinary Times

How Integrated Risk Management Makes Your Business More Competitive

Open Banking to Revolutionize Corporate Banking – Lessons from Deutsche Bank’s Journey

Reimagining financial services transformation for 2021 and beyond

Insider data breaches in financial services firms

Best Practices for Cloud Data Protection and Key Management

BANKING ON BALANCING RISK AND OPPORTUNITY:

Moving Into The Era Of Digital Necessity In Insurance

Why real-time decisioning really matters

The journey toward Integrated Risk Management

Operational Resilience: post-crisis regulation’s third act

OPEN APIs IN FINANCIAL SERVICES

Zero Trust Evaluation Guide

Lending Certainty to SMEs in a Volatile World

Easier, faster, more personalized service matters

Moving Financial Services Organizations Into The New Economy

6 Ways to Spot Insider Fraud Before it Strikes

Understanding Data Governance:

Featurespace Model Governance for Anti-Money Laundering

WHY EMPLOYEE VULNERABILITY BREEDS CONSUMER VULNERABILITY IN THE FINANCIAL SERVICES SECTOR

How are financial institutions keeping customers safe while reducing friction?

How automation solves client outreach challenges

DATA MANAGEMENT IN FINANCIAL SERVICES:

Shifting cybersecurity from a compliance to a risk focus

How financial firms can mitigate risks

banking transformed

Need for speed

How are financial institutions keeping customers safe while reducing friction?

The smart data challenge:

Why remote working is here to stay

Is Microsoft Teams the right UC solution for the finance sector?

Transforming Financial Services

BETTER BY DESIGN?

The two ends of the lending spectrum

Better practices for compliance management

Document AI:

BUILDING A SMARTER BANK WITH AI AS A PLATFORM

Maintain compliance to spot the threat before it’s too late

Innovation or bust:

Maximize Your Decision Intelligence

Unified NPM for Post-Covid Financial Services Operations

Overcoming cloud adoption challenges

DIGITAL ACCELERATION:

Digital Wealth: Life after paper

The role of RegTech in successful CLM initiatives

Contextual Decision Intelligence:

Use Analytics and Automation to Unlock Storage Performance

HACKER POWERED SECURITY REPORT

THE 2020 DUO Trusted Access Report

A Better Way to Onboard Customers

THE NEW CONSUMER CREDIT ECONOMY

DATA GOVERNANCE AND DISTRIBUTION:

The ABCs of eKYC

Unlocking competitive advantage for fintech firms

The Bottom Line:

2020 GLOBAL THREAT REPORT

Reaching internal controls utopia

Single Customer View & Personas

DATA MODERNISATION IN THE CLOUD:

BOUNCE-BACK BANKING

Fivetran for Financial Technology

Building a world-class employee experience

The Innovation Equation:

How banks can benefit from automation post-COVID 19

What is operational resilience?

How the board can drive ESG improvement

Building Secure Applications

Changing Cash Operations and Solving the Client Money Conundrum

Financial Services Organizations at High Risk for Certificate Outages

The road ahead: Artificial intelligence and the future of financial services

The ROI of Effective Vulnerability Management

Data and analytics in banking and finance

Hacker Powered Security for Financial Services

The key to successfully integrating your planning and risk processes

EXPLORING INNOVATION + DISRUPTION IN FINANCIAL SERVICES

AI Innovation in AML Transaction Monitoring

How the Rapid7 Insight Cloud Can Help

PART 1: FINANCIAL GOLIATHS AND DIGITAL DAVIDS

Machine learning for governance

RETHINKING DATA FOR A NEW ERA IN AML

Define - Detect - Defend:

5 Questions to unlock the full potential of digital in Investment Management

BEYOND OPEN BANKING

‘Dear Diary’ Recordkeeping Under the FCA’s CASS Rules

Embracing RegTech

Zero Trust Evaluation Guide

Managing Containers & Multicloud Complexity at Scale

MIND THE GAP

Instant Payments

Are you using the best approach to verify customer identities?

Digital Transformation in Financial Services Survey

Build a Data Governance Strategy for the New Digital Era

ALWAYS-ON FINANCIAL SERVICES COMPLIANCE

Digital Experience Monitoring

Better practices for compliance management

Overcoming cloud adoption challenges

DIGITAL SHOCKWAVES

The Cryptocurrency Identity Crisis

KYCC: Know Your Compliance Costs

UK bank accounts a survey of true digital capabilities

ISO 27701 - How OneTrust Helps

The 2019 Duo Trusted Access Report

2019 Digital Trends: Financial Services in Focus

DUO For GDPR

2019’s Key Tech Trend for Capital Markets?

4 Must-Haves for Cloud-First Content Governance

Uniquely you: Why biometric verification is key to proving digital identity

Invoice Discounting and Factoring

Online Identity Verification Compliance Made Simple

Operational efficiency

Why Data Centers Lack Adequate Security to Ensure Business Continuity

Financial Services, Fraud and the Future of Digital Onboarding

Strategies for Weathering the Innovation Storm in E-Discovery and Communications Governanc

Increase AUM and improve client retention in wealth management

DIGITAL CX IN FINANCIAL SERVICES

The New Currency in Financial Services

FINANCIAL AGREEMENT AUTOMATION RFP GUIDE

A revolution in customer-centric marketing

Making banking personal again

VIDEO IN FINANCIAL SERVICES

The Financial Sector and GDPR

Know your compliance costs

The Banks' Balancing Act

Data Management Use Cases In Financial Regulation

How to Meet CASS Requirements

The Cyber Threat Risk

Surfacing Critical Cyber Threats

GDPR and Incident Response

Creating Trust

Why Apps Fail

Kofax Whitepaper

Entrust Datacard

Preparing for MiFID

PCI DSS

OSS Management

Make Better Decisions

Data trust in the AI era: Building customer confidence through responsible banking

In the second episode of FStech’s three-part video podcast series sponsored by HCLTech, Sudip Lahiri, Executive Vice President & Head of Financial Services for Europe & UKI at HCLTech examines the critical relationship between data trust, transparency, and responsible AI implementation in financial services.

Banking's GenAI evolution: Beyond the hype, building the future

In the first episode of a three-part video podcast series sponsored by HCLTech, Sudip Lahiri, Executive Vice President & Head of Financial Services for Europe & UKI at HCLTech explores how financial institutions can navigate the transformative potential of Generative AI while building lasting foundations for innovation.

Beyond compliance: Transforming document management into a strategic advantage for financial institutions

In this exclusive fireside chat, John Rockliffe, Pre-Sales Manager at d.velop, discusses the findings of Adapting to a Digital-Native World: Financial Services Document Management Beyond 2025 and explores how FSIs can turn document workflows into a competitive advantage.

Sanctions evasion in an era of conflict: Optimising KYC and monitoring to tackle crime

The ongoing war in Ukraine and resulting sanctions on Russia, and the continuing geopolitical tensions have resulted in an unprecedented increase in parties added to sanctions lists.

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