06/25/2021
£114m of cryptocurrency seized by police over money laundering
Cash remains king, but as technology and online platforms develop, some are moving to more sophisticated methods of laundering their profits.
06/25/2021
Cash remains king, but as technology and online platforms develop, some are moving to more sophisticated methods of laundering their profits.
06/25/2021
This investment will accelerate ClearScore’s ongoing investments to expand its team, product suite, and customer base globally.
06/25/2021
The questionnaire offers asset managers options to highlight both qualitative and quantitative aspects of their DEI efforts.
06/24/2021
The firm's software identifies patterns of suspicious activity in financial transactions with the help of artificial intelligence and provides anti-money-laundering experts with actionable alerts.
06/24/2021
This will give Avaloq clients a direct, fully automated means of offering individual investment solutions.
06/24/2021
As a partner to a number of the world’s leading banks and insurers, Atos in the UK and Ireland is an FCA accredited business and has a growing footprint and expertise in assisting the digital transformation of legacy insurance acquisition organisati
06/24/2021
The license of ATHEXCSD under CSDR as of April 12, 2021 is bringing new opportunities for servicing Issuers, Members and their clients.
06/24/2021
Nicole Harrington, Chief Operating Officer at Evenlode said “We are excited to have selected Fund Recs for the automation of our position reconciliation process.
06/24/2021
The two companies have also agreed to form a joint innovation partnership, bringing together Oracle and Deutsche Bank engineering and technology teams to explore potential uses for data security technologies, blockchain, AI and analytics to shape the desi
06/24/2021
To pay with their face, customers first need to install the O.Vision mobile app, register their phone number, save their facial biometrics and link a payment card.
06/23/2021
As part of the agreement, ION will also take up to a 9.99% stake in illimity through a capital increase for 5.75 million ordinary shares and warrants for a further 2.4 million shares.
06/23/2021
"We are extremely proud that Broadridge continues to be the provider of choice for globally recognised financial institutions looking to streamline and de-risk their regulatory reporting process."
06/23/2021
Together with their range of front-end tools and functions, additiv is ideally suited to provide our new and existing clients with the reassurance that they need as they reach retirement. “
06/23/2021
Extension of Fusion Framework System Helps Businesses Improve Decision-making and Drive Organizational Agility
06/22/2021
Europe is home to about 140 RegTech startups- 30% of those startups specialize in compliance management.
06/22/2021
The system covers the entire process from the loan application to its disbursement and subsequent management.
06/22/2021
Most of these can be mitigated with a combination of more data and modern technology, automating processes and bringing best practice.
06/22/2021
JPMorgan is acquiring online investment manager, Nutmeg, to augment its new digital bank for UK consumers, expected to launch later this year.
06/22/2021
Criptonite and Wave will address the increasing demand from European investors for new, secure and regulated crypto-asset investment products
06/22/2021
Insights into 2021 technology deals