08/20/2019
SMBC Selects Exiger's DDIQ as a New AI AML Tool in EMEA Region
Following a rigorous evaluation period, SMBC selected DDIQ to deploy throughout its client onboarding and monitoring processes.
08/20/2019
Following a rigorous evaluation period, SMBC selected DDIQ to deploy throughout its client onboarding and monitoring processes.
08/20/2019
Helping clients optimize their performance in a rapidly evolving risk environment remains our utmost priority
08/20/2019
The fund invests Norway’s revenues from oil and gas production in foreign stocks, bonds and real estate.
08/19/2019
Expansion of the team has seen the firm recently move into larger premises in Dubai.
08/19/2019
The fintech conference that took place at Impact Hub Bucharest under the name “A new financial era for a new and positive economic governance?”
08/19/2019
The campaign will run for three months, and if it is successful, more contact points could be rolled out across other City locations.
08/16/2019
The bank was also keen to stress that “neither ECB internal systems nor market-sensitive data were affected” by the breach, as the BIRD website is hosted externally and separately from the ECB’s main systems.
08/16/2019
European countries are continuing to see significant growth in financial technology investment as total global investment decreases
08/16/2019
The software must also integrate with the department’s wider technology estate and infrastructure.
08/16/2019
As the world watches what is happening in the United Kingdom, there’s no reason why other governments couldn’t try a similar tactic.
08/15/2019
Green said financial regulators around the world are preparing to implement regulatory guidelines to keep pace with crypto-friendly jurisdictions like Malta, Switzerland, and Japan.
08/15/2019
SS&C helped ASI successfully consolidate and standardize their investor servicing across the combined Aberdeen and Standard Life global operations.
08/15/2019
Rivalling robberies in the first quarter, hackers stole more than $124 million from exchanges and infrastructure in Q2, making a total of $227 million stolen from exchanges so far this year.
08/14/2019
The end of the relationship disrupted Coinbase’s access to FPS – which in turn slowed deposits and withdrawals in GBP for U.K. customers, which now take days to process.
08/14/2019
The need to protect sensitive business and personal data made the legal industry one of the earliest adopters of Managed Detection and Response technologies
08/14/2019
Over the last year, the company has been recognised both regionally and nationally, named one of 20 UK fintech companies to watch
08/13/2019
Fundraising push comes as sector upstarts court customers with widespread mobile presence
08/13/2019
Users will have to say a partial voice pin to confirm their identity when using the feature
08/13/2019
Over just the last few months alone, hackers and cyberthieves managed to steal roughly $160 million in assorted crypto funds
08/12/2019
Advicefront has now changed its pricing structure in a bid to attract smaller firms.