Risk Systems
291 white papers and resources
Risk systems
The Benefits of Modernizing the Commercial Credit Decisioning Process
This white paper explains the benefits of an online decision system to deliver higher returns on risk while making regulatory compliance easier and cheaper.
Fundamental Review of the Trading Book: Impacts on financial institutions in Australia
This white paper aims to outline the Fundamental Review of the Trading Book's key requirements, and how they translate into processes in and around the trading book. It offers suggestions with respect to best practices for the design and development of a platform to meet concerns raised by…
Post-Scoring Classification for Low Default Portfolios
This whitepaper aims to provide clues for optimizing Post-Scoring classification as well as analysing the relationship between the number of classes in a rating scale and the impact on regulatory capital for Low Default Portfolios.
Next-generation governance, risk and compliance (GRC)
This white paper explores the emerging GRC challenges in the regulatory and business environments. It further discusses how the next-generation of GRC is evolving to suit the new changes business needs.
AML in Asia: Future-proof strategies for a time of flux
This white paper discusses how compliance to AML regulation is becoming an increasing force in Asia-Pacific countries and the possible challenges that financial institutions may endure.
Partially cloudy: the benefits of hybrid deployment models
Financial institutions today are finding their businesses becoming increasingly heterogeneous and, in response, are seeking greater flexibility in their risk management systems and practices.
Chartis RiskTech Quadrant®: Enterprise GRC Solutions 2015
Business process automation capabilities provide real-time event escalation, automated risk processes,and streamlined remediation of issues and action items. Loss-event data collection allows risk managers to track loss incidents and near misses, record the amounts, and determine root causes.
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.
Keeping score: Evolving wholesale credit on a maturity model
Wholesale credit is a bright spot for financial institutions. It did not cause the financial crisis, it does not lend itself to systemic risk, and it remains a profitable area for banks. Unfortunately, most banks do not have an adequate risk framework in place to fully take advantage.