Maximizing the ROI of Visual Rules

Industry guru James Taylor explains how Enterprise Decision Management can be used to set priorities for applying business rules technology for maximum ROI.

BPM and BRM Integration: Leveraging Decisions in a Process-Centric-Approach

Learn from the BPM expert Tom Debevoise why processes, decisions and events are needed to achieve business goals and how to optimize decision behavior using business rules (Decision Management).

Rule-Based Composition of Agile Business Services

This White Paper describes the Concept of a Service Delivery Platform as exemplified by Credit Rating.

Enterprise Architecture and the Business Rules Lifecycle

Which role do business rules and their lifecycle management play within an Enterprise Architecture model?  How do they correspond to Enterprise Decision Management?

Role of Business Rules in a SOA

This White Paper was written by one of the top 10 most influential IT consultants in Europe. It describes the core methodologies and technologies that create real agility and service orientation of your systems - as well as the industrialization of your business processes.

The Benefits of Visual Rules in Application Development

This White Paper describes the quantitative benefits of Visual Rules in application development.

Business Rules and SOA: Parallels and Synergies

This White Paper describes both the approaches of SOA and Business Rules Systems, and how they complement one another; up to and including Business Activity Monitoring (BAM).

Fraud Detection in Financial Institutions

Recognizing attempted fraud early and taking preventive measures are the highest priorities in defending a financial institution´s clients assets and its reputation. This white paper provides an overview of the latest methods to prevent fraud.

Risk Classification

Classification of risk in business relationships refers to the process of assigning business relationships (customers) to different categories of risk, depending on the various risk factors exhibited by those relationships.
 

KYC-Know Your Customer

The term KYC – Know Your Customer - means that financial institutions such as banks and insurance companies are obligated to record information on their customers and to check the plausibility of the information entered.
 

Increased due diligence obligations regarding politically exposed persons

The purpose of this document is to provide an overview of the PEP topic, and offers tips with regard to how to implement the legal requirements.