Company Details
Name: BAE Systems Detica
Description
Detica's Compliance Assurance Service, CAS, is a highly-innovative suite of business services providing incremental or replacement capacity to compliance and enforcement organisations in the public and private sectors. CAS can prevent, detect and reduce fraud and error without the need for additional capital investment.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Flexible technology needed to respond to regulatory change
- Anti-Money Laundering when transaction monitoring is not sufficient
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