White Papers

Why Financial Leaders Choose Ververica's Unified Streaming Data Platform

Ververica's Unified Streaming Data Platform empowers financial institutions to act in real time, enhancing everything from fraud detection and compliance to customer experiences and AI/ML workflows. With proven scalability, low-latency processing, and built-in governance, the platform helps financial leaders modernize their data infrastructure and gain a strategic advantage in highly competitive markets.

A Finance Leader’s Guide to Automating Analytics

The e-book A Finance Leader's Guide to Automating Analytics by Alteryx outlines how finance executives can leverage analytics automation to transition from manual, error-prone processes to streamlined, AI-enhanced workflows. It provides strategic insights into overcoming digital transformation barriers and applying automation across functions like FP&A, internal audit, and treasury to drive efficiency and informed decision-making.

The Build vs. Buy Dilemma: What You Need to Know

If financial institutions wish to succeed in today’s dynamic market, pivoting to a hybrid strategy is the best path. Buying foundational components and building strategic differentiators ultimately allows banks to adapt to market changes quickly, optimize resource utilization, and reduce time to market. Partnering with experienced vendors and capitalizing on modern solutions like the nCino Platform makes switching to a hybrid strategy easy.

Driving Efficiency and Compliance with KYC Portal CLM

Discover how a single, configurable platform can transform your due diligence processes by reducing manual effort, streamlining onboarding, and ensuring real-time compliance across all counterparties.

UAE’s Central Bank boosts consumer protection against rising fraud

On 23 May 2025, the Central Bank of the UAE issued a new regulatory notice requiring financial institutions to adopt stronger user authentication methods—banning SMS one-time passcodes (OTP), email OTPs, and static credentials (passwords) as the sole authentication method for financial transactions and account provisioning. CBUAE also introduced requirements to enhance fraud detection and prevention for digital banking. Download this white paper to learn more.

AI Blueprint for Financial Services

The white paper "AI Blueprint for Financial Services" outlines how financial institutions can build a robust enterprise AI strategy by first establishing a strong data foundation. It presents practical AI use cases - ranging from business intelligence to data governance, and showcases how platforms like Snowflake can enable secure, scalable, and efficient AI adoption across the industry.

Secure Identity Solutions For Banking, Telecom & Transport

Our expertise spans the entire process of creating identity and security printing solutions. We develop software and operating systems to provide the most secure card printing programs available.
We are a single source provider of total security printing solutions, that places innovation at the core of its operations to offer best-in-class security printing solutions.
We work with clients from a range of sectors including Banking, Government, Telecom, Retail, Hospitality, Transport and other industries seeking advanced solutions with security and personalization at their core.

AI Transforming Banking and Investment Management – Innovations and Impacts

Profile Software in collaboration with IBS Intelligence explore the transformative impact of artificial intelligence (AI) on the financial sector, particularly within banking and investment management.