big xyt, the independent provider of smart data and analytics solutions to the global trading and investment community, today announced the release of the Trade Verification Tool, a new interactive service which returns the verification of price reversion and execution performance on any trade instantaneously.

SmartSearch, the leading UK provider of digital compliance solutions, has appointed Ian Wright as its new strategic alliances manager. 

KYP, a leading real-time and proactive alerts risk intelligence platform, has announced a strategic partnership with 

The UK has a fraud problem, which increasingly is being fuelled by AI. According to one estimate, Brits lost as much as £4 billion to scammers in 2022. Things are set to get worse still, as cyber-criminals tap the power of machine learning to outwit technology used by organisations to spot suspicious behaviour.

A great leap forward

CellPoint Digital, a leading Payment Orchestration Platform provider, has been appointed as a strategic partner to Grupo Xcaret, one of Mexico's largest entertainment, travel and hospitality firms, to deliver its orchestration platform to Xcaret’s four million customers each year.

The collapse of Silicon Valley Bank (SVB) has brought to light the importance of good governance and the devastating impact on all stakeholders when it goes wrong, particularly the public. Sadly, fintech is a high-risk sector for governance failings. This is due to their typically rapid growth, management’s misunderstanding of governance (it builds efficiency and long-term sustainability not bureaucracy), and leaving governance framework considerations too late, leading to a disconnection between governance and the embedded culture of the organisation.

Money20/20, the world’s leading fintech show, regarded as the place where money does business, today announced the finalists for its highly anticipated pitch battle, Europe’s Got Access, showcasing the most innovative and eco-conscious climate fintech startups across Europe.

Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 3 audit.

The Forensic & Restructuring Summit 2023 will bring together global experts in Dubai on June 6th to address the increasing complexities of cross-border investigations and restructurings in today's interconnected world. The summit seeks to offer strategies for navigating the intricate legal and financial frameworks that span multiple jurisdictions, languages, and cultures.

Winston Churchill is credited with having coined the widely repeated advice to “never let a good crisis go to waste”. He was talking about the aftermath of war at the Yalta summit, which led to the foundation of the United Nations. But in business, that counsel makes sense too. Companies need to navigate their way out of tough spots and make the best out of their environments. And for those that possess creative thinking, those environments can foster ways to reimagine everything from the fine details to broad strategies.