Liquidnet, the global institutional trading network, today announced the appointment of Simon Gilbert as Sales Director, based in the firm’s London office. Simon brings more than 10 years of experience in US equity sales for Europe and will be responsible for helping Liquidnet’s European Members source institutional liquidity in US equities.

Today Silicon Valley analytic software firm FICO reported that consumer online lender 4finance Group deploys the FICO TONBELLER Siron Anti-Financial Crime Solutions to ensure anti-money laundering regulatory compliance across its global network.

Bank will offer the multiple benefits of the Bolero platform as new agreement marks the start of long-term relationship

China Minsheng Bank announced its partnership with Bolero to offer importers the multiple benefits and slashed transaction times of the Bolero electronic trade document platform. The agreement between Bolero and China Minsheng Bank marks the beginning of a longer-term relationship that will begin with a significant iron and steel import transaction.

Netlogic Solutions, Inc, a major provider of Managed IT Services, Oracle Services, Cloud Computing, and Project Management Services, is delighted to announce that they had achieved a CMMI Level 2 in Services rating during their recent Capability Maturity Model Integration appraisal. This is in addition to their existing CMMI Level 2 Certificate in Development. Netlogic is proud of their CMMI Certifications as they can now offer their clients the added benefit of accurate project cost predictions with proven quality business results that serve as discriminators among their competitors.

Today Zenmonics, a global technology services provider serving the banking and financial technology market, reported a new strategic alliance with MX, the world's fastest-growing fintech company, to provide unified financial data and intuitive money management tools to its digital transformation platform, channelUNITED.  The companies announced the partnership in conjunction with delivery to a shared top-100 financial institution. 

Nordic banks are accelerating the collaboration to fight cybercrime, which is a growing problem in the Nordics and the rest of the world.

Today iMeta, an advanced world's provider of client data management solutions, revealed it has selected JWG’s RegDelta, the leading regulatory change management platfor, to provide a full regulatory rule set for the iMeta Client Lifecycle Management platform.

Last week we hosted Mobey Forum’s largest ever member meeting at our Rotterdam office. We were thrilled to welcome organizations and experts from around the world for three days of invaluable networking and industry insights. 

We’ve taken a moment to reflect on some of the key topics, and explore how they might impact the payments and retail industries in 2017.

From payments to buying experiences

Recognising that security operations and threat intelligence are not one-size-fits-all, Ian Schenkel, Head of EMEA Operations at ThreatConnect, provider of the industry’s only intelligence-driven and extensible security platform, examines some of the top threat personas that organisations are defending against.

To begin, let’s talk about what the Common Reporting Standard (CRS) is. In short, it’s a compliance standard for the Automatic Exchange of Information (AEoI) developed in response to a G20 request.