Publications

In order to fully embrace using technology to deliver financial services, a move towards Open Source projects has often become the catalyst for digital transformation. Read more »

ClauseMatch has interviewed 10 industry experts on the current state of compliance and what technology's promise for the banking future looks like.  The paper explores and discovers:   Read more »

Income verification is a critical part of the loan application process to verify if individuals can take on the financial commitment of a loan. Read more »

The Open Data Institute researched this report to help banking executives understand the opportunities Open Banking affords to acquire new customers, simplify the new customer onboarding process, improve KYC, and upgrade anti-money laundering efforts. Read more »

Welcome to Virtusa xLabs’ second Trend Almanac. It goes without saying that a lot has changed in the year since we published our predictions for 2018. Looking back, our hit rate was fairly good. We did see increased interest in the ethical aspects of AI. Read more »

The leading Microsoft SQL Server tools vendor, Redgate, has published its latest whitepaper, Data Protection and Compliance During Provisioning, covering the requirements of US legislation Sarbanes-Oxley (SOX) and the Health Insurance Portability Read more »

Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX|FRA_DE:TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to provide the following business update and Appendix 4C for the quarter ended 3 Read more »

In May 2016 HSBC launched the ambitious digital transformation project with the internal name “CoreDocs,” The internal name came from the concept of having “Core” forms (documents) that would be globally applicable no matter where the applicant was and separate “Addenda” forms whic Read more »

Avoka’s third annual report measures the digital account opening capabilities of the 50 largest banks in three regions: North America, Europe, and Australia. Read more »

Ahead of the upcoming TradeTech US Fixed Income Leaders’ Summit, WBR Insights, the research division of Worldwide Business Research, surveyed 100 North American Fixed Income professionals, from traders and portfolio managers to CIOs. Read more »

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