Managing Reference Data Risk -- A Best Practice Approach [ Source: Patni Computers ]
October 2010- In recent years, the twin pressures of achieving regulatory compliance and straight-through processing (STP) have highlighted substantial redundancy and duplication of effort in the area of reference data management. Many buy-side and sell-side firms are uncomfortably aware of both the time and cost they devote to purchasing, cleansing, and distributing reference data, as well as the risks that arise when these tasks are not performed effectively, among them failed trades and lost revenue opportunities. Firms ...

Insider Fraud – Latest Strategies To Deal With It [ Source: Detica ]
November 2010- Organizations face ever increasing threats from criminal activity. Although situations such as cyber attacks and phishing are frequently talked about, insider fraud still remains one of the weakest points for many organizations.

All employee activity leaves a trail behind in the data. If this data can be analyzed appropriately, insider activity can be detected. However this is not necessarily a trivial task.

Detection of insider fraud whilst maintaining low false positive ...

EMC Documentum Information Rights Management Extends Security and Control [ Source: EMC ]
October 2008- The EMC Documentum architecture for information rights management (IRM) helps global companies and government agencies actively control, secure, and track sensitive information, wherever it resides, beyond delivery to and access by authorized users. The system uses strong industry-standard cryptography combined with a unique client-server architecture. Documentum IRM Services’family of client applications or plug-ins works with a common policy server to secure and control electronic information. This white paper provides an overview of the technical ...

Fraud Analytics for Financial Services [ Source: ParAccel ]
November 2010- When it comes to credit card transactions, two key goals drive the need for high- performance analytics: putting the lid on fraud while ensuring the customer relationships aren’t jeopardized through erroneous denials of legitimate transactions. Given the speed at which fraud is perpetrated, financial services businesses increasingly need to detect and halt fraud in minutes, rather than hours or days. “Our goal is to ensure that our customers can quickly put the lid on ...

Financial Services: The Need For Visual Privacy [ Source: 3M ]
October 2010- Whether it is being stored, transmitted or viewed, the protection of sensitive customer data and internal financial statements is non-negotiable. Make sure visual privacy isn’t being overlooked in your company’s comprehensive protection strategy.

Case Study: INDEVAL saves Mexican banks 240 million USD in 18 months with Analytics [ Source: IBM ]
January 2012- The settlement systems of central securities depositories (CSDs) have a tremendous impact on the liquidity and efficiency of securities transactions.<br><br> Read this case study to learn how INDEVAL, Mexico's CSD, used optimization software to raise liquidity levels, lower capitol requirements and help provide stability to Mexico's financial system.

How Midsize Banks Can Overcome Escalating Security Threats [ Source: IBM ]
January 2012- Like any business, midsize banks face an increasing number of security challenges, as well as strong competition. This paper examines how an integrated, holistic approach to security can also encourage business growth and innovation.<br><br> By reading this paper, you?ll also learn about the various security solutions offered by IBM and its business partners.

Automating Incentive Compensation for Banking [ Source: Varicent ]
September 2011- With the introduction of new government regulations and the fragile state of the economy, sales compensation planning and management practices have come under heavy scrutiny. There is a resulting sense that the existing sales force needs support as the industry prepares for an uncertain future. <br><br> Increasingly, banks are seeking to respond to the challenges and opportunities that exist relative to the management, design and analysis of sales compensation practices.

Managed Security Services versus in-house Security Information Management [ Source: Dell SecureWorks ]
June 2011- Preserving network security is a necessity; you must decide the best approach for your organization, weighing the quality of protection, risk tolerance and the associated costs.<br><br> This white paper provides an executive-level summary of the potential costs associated with managing information security in-house versus using a Managed Security Services Provider (MSSP) to reduce costs and improve the quality of protection.

Why Communication Fails: Five Reasons the Business Doesn't Get Security's Message [ Source: IBM ]
May 2011- One of the most serious problems facing security and risk management professionals is the inability to communicate effectively with the enterprise-resulting in security and risk management efforts that fail to meet the needs of the business.<br><br> Gartner has identified five key failures in crucial interactions between security and risk professionals and their client.