The Criminal Migrant Shipping Network Project - a six month-long investigation conducted by a team of eight investigation journalists from six countries - sought to uncover the people and companies making a profit from selling often hazardous journeys to migrants and refugees hoping to cross the Mediterranean Sea to reach Europe.

 Information Builders, a leader in 

Bank BGŻ BNP Paribas has opted to use Wolters Kluwer’s risk management software, joining the growing list of Eastern European firms to have become clients of the firm in recent months.

Traditional banks are facing a massive change to the way they do business - and how they interact with their own customers - in the shape of the second iteration of the Payment Services Directive (PSD2). 

A former Al-Qaida member who became a British spy is set to provide a unique view on the changing threat of terror financing. Aimen Dean will discussManaging the risks and security threats of mobile payments at PayExpo Europe, a major payments event taking place 7 & 8 June at London’s ExCel.

United Bank UK is working with financial technology and marketing specialist PBF Solutions to raise awareness and drive uptake of its consumer financial products, including fixed-term deposit, easy access and 90-day notice accounts.

CargoDocs is a web- based trade finance solution offered by essDOCS. It automates the entire supply chain and connects all the parties involved in the business - Ship Owner/Agent, Shipper/Freight Forwarder, Negotiating Bank, Issuing Bank, End Receiver/Buyer.

The whole workflow of the solution replicates the normal paper– based process, but with one key difference - it’s completely digital.

Processes that usually take several weeks or more are becoming much faster with CargoDocs. 

Saxo Bank, the online multi-asset trading and investment specialist, has today announced a new white label partnership with Lufax, China’s largest internet finance company.

The partnership, expected to launch within the next three months, will see Lufax leverage the trading technology that underpins the award-winning SaxoTraderGO – providing Lufax’s considerable client base with a seamless experience across mobile and desktop platforms, including complete functionality across the trade cycle – from pre-trade, execution and post-trade services for ETFs and cash stocks initially.

OpenLink, the global leader in trading and risk management solutions for the financial services, corporate, energy, and commodities industries, announced today that it has delivered a complete upgrade of Bayerische Landesbank’s multi-asset trading and risk management system in just four months.