Artificial Intelligence & Machine Learning
77 white papers and resources
Artificial Intelligence & Machine Learning
Next steps for MRM in South‑east Asia
Financial institutions across South‑east Asia face challenges assessing and measuring non-financial risks (NFRs) inherent in their business models, and are therefore concerned about regulatory scrutiny, transparency and the use of models within their businesses. SAS explores how financial…
Credit Risk Management Under Basel IV and Beyond
Basel IV has changed the way banks need to deal with the impact of credit risk on their finance, risk and regulatory compliance functions. It is no longer enough to address credit risk in isolation, as was the case under the Basel I and II guidelines.
Innovation and the fight against financial crime
Last year’s global report on the true cost of financial crime revealed its impact, not just on companies and governments, but also the human victims exploited by criminal gangs which launder their gains through the financial system. This year we shift our focus onto another critical area,…
How to Update $400 Trillion in Contracts for LIBOR Transition
This white paper details the challenges ahead, and shows how the application of workflow, and document collaboration technologies coupled with artificial intelligence (AI), can help manage these challenges and facilitate LIBOR transition at scale.
Digital Risk Report 2nd Edition
This Risk Report offers important global perspectives from 1,050 organisations on the state of digital risk including top risk management priorities, the changes being implemented to manage risk today and drivers for future investment.
Einsatzbereiche für KI im Backoffice
Dieses Whitepaper, das auf einer von WatersTechnology im Auftrag von SmartStream durchgeführten Umfrage basiert, untersucht das gestiegene Interesse an der Entwicklung und dem Einsatz von KI im Backoffice, spezifische Anwendungsfälle für die Technologie und wie Unternehmen auf den Kapitalmärkten…
Agile Data Mastering – A modern, agile approach to solving the data mastering challenge
Download this ebook to learn more about Agile Data Mastering (ADM), the pillars of ADM and its key features and benefits.
SmartStream Technologies – Artificial Intelligence Product Roadmap
This report focuses on seven of SmartStream Technologies’ key products and services— SmartStream AIR, SmartStream Aurora, SmartStream Reference Data Utility, TLM Fees and Expense Management, TLM Collateral Management, TLM Reconciliations Premium and SmartStream Managed Services— and outlines the…
Mastering Financial Customer Data at Multinational Scale
This white paper explains why traditional master data management (MDM) systems do not scale to meet the needs of large, multinational financial companies. It further explores a new MDM reference architecture that applies machine learning algorithms to the problem.
The Future of Banking: A Financial Concierge for Everyone
As customers take their transactions from the branches to the digital channels, banking has become less and less personal. This white paper discusses the advantages banks can realise by utilising conversational banking.