The IM regime and the false economy trap
Sophisticated technology offers a more cost-effective answer in the long-term.
Sophisticated technology offers a more cost-effective answer in the long-term.
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
AML Risk Manager chosen to streamline processes.
In partnership with EY and SAS.
Led by Ascension Ventures.
The provider began work on the project by providing independent model validation to CHL.
Percentile’s risk solution will be integrated into Torstone’s offering.
AI lending platform wants to expand its applications.
The building society was impressed by Jaywing’s transparent model.
The wealthtech will implement MX.3 for fixed income, equity, funds, FX.
$60 million earmarked for innovation investment.
BlackRock also announces acquisition of eFront
Iress will also provide post-trade processing services.
Grow Financial Credit Union is implementing lending and compliance solutions in 26 branches.
Aiming to help SMEs mitigate cash flow risk.
It aims to develop new AI skills as well as teach customers how to use them.
5AMLD’s key requirements and their impact on the customer due diligence and onboarding for European firms.
“Be bold. You have earned it. More importantly, if you don’t value yourself, how can you demonstrate it to others?”
Banks with the most flexible, integrated FRR architecture will appease the regulators. How to achieve it?
Your weakest link.
Automated data management and risk sensitivities to the rescue.
BMO, CIBC, National Bank, RBC, Scotiabank and TD are involved.
Bids farewell to its governance, risk and compliance software platform.
UK firm aims to expand to capital management.
Axis, UCO and Syndicate Bank found to be at fault.
US company gets investment from Goldman Sachs.
Fintech companies have already adopted GridGain in-memory computing. Find out why!
One of the nation’s newest banks will use AML Risk Manager.
It aims to expand throughout various industries in India.
To develop its AI capabilities.
Luxembourg Future Fund provides support to boost nation’s tech scene.
Can your customers afford to gamble?
Citi Treasury and Trade Solutions to integrate transaction monitoring technology.
To manage your cyber risk, you must understand it.
How can banks factor in extreme climate events and environmental disasters risks to improve their credit risk ratings?
However, a no-deal situation could leave the UK economy worse off than the 2008 recession.
Will provide its risk management software to US firm.
Private equity is uniquely positioned as cybersecurity presents both a threat and an opportunity.
Two private investment rounds led by Purpose Financial.
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.