A lack of information sharing between organisations fighting financial crime has allowed such a severe scale of money laundering to take place. The fact that so many different banks were unaware of this criminal scheme shows that more needs to be done to improve collaboration between banks, regulators and government agencies. Although this has improved in recent years since the formation of JMLIT, there are still too many information blind spots where criminals freely operate.
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Banks not sharing information allows dirty Russian money to flow
Wednesday, March 22, 2017 - 05:59
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/blog/banks-not-sharing-information-allows-dirty-russian-money-flow
Financial IT
Top Image Systems Gains Traction in Accounts Payable Automation
Today Top Image Systems, Ltd., a global leading provider of intelligent content processing solutions, announced that the Company is gaining accelerated traction in the high-growthAccounts Payable Automation market segment and showcasing eFLOW AP for SAP at th
Wednesday, March 22, 2017 - 05:49
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/news/it-innovations/top-image-systems-gains-traction-accounts-payable-automation
Financial IT
Wolters Kluwer Survey Shows Significant Regulatory Challenges Ahead
Banks preparing overhaul of technology infrastructure to meet enhanced regulatory obligations
Tuesday, March 21, 2017 - 17:53
14922
/news/regulatory-standards/wolters-kluwer-survey-shows-significant-regulatory-challenges-ahead
Virtual Instruments Expands Leadership Team with Sheen Khoury As EVP
Virtual Instruments, the leader in Application-centric infrastructure performance management, announced today the appointments of Sheen Khoury as executive vice president of worldwide sales and Rick Haggart as senior vice president of professional services. The executives join the Virtual Instruments leadership team to help drive growth and better service customers worldwide.
Tuesday, March 21, 2017 - 17:30
14921
/news/people-moves/virtual-instruments-expands-leadership-team-sheen-khoury-evp
Nethone Supports Almundo.com With Fraud Solution
Nethone – a global provider of AI-driven Business Intelligence and fraud solutions – announced today that Almundo.com – one of the largest and most admired travel agents in Latin America – has rolled out its cutting-edge fraud prevention system.
Nethone fraud solution selected by Almundo.com leverages diverse state-of-the-art technologies, including top-grade Machine Learning and advanced User Profiling, focused on non-PII data.
Tuesday, March 21, 2017 - 17:24
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/news/security/nethone-supports-almundocom-fraud-solution
Gemalto's HSM Enables Microsoft Azure Information Protection System
Organizations can now take advantage of "Hold Your Own Key" capabilities with on-premises SafeNet Luna HSMs to secure confidential data in Microsoft Azure and Microsoft Office 365
Tuesday, March 21, 2017 - 17:14
14919
/news/security/gemaltos-hsm-enables-microsoft-azure-information-protection-system
Sterling Trading Tech Announces The Acquisition of Livevol X
Sterling Trading Tech (STT) announced today the acquisition of Livevol X, a trade execution platform for U.S. equities and options, from CBOE Livevol, a subsidiary of CBOE Holdings, Inc. (CBOE).
Tuesday, March 21, 2017 - 17:02
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/news/ma-deals/sterling-trading-tech-announces-acquisition-livevol-x
Dimension Data Research Shows Hybrid IT Becomes A Standard Enterprise Model
Dimension Data, the global ICT solutions and services provider, today published a new report that explores the current state of *hybrid IT deployments, as well as the key requirements and business drivers that determine workload-placement decisions.
Tuesday, March 21, 2017 - 16:58
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/news/data-management/dimension-data-research-shows-hybrid-it-becomes-standard-enterprise-model
Oracle Announces Collaboration With Numerix
Oracle Financial Services Analytical Applications (OFSAA) has announced a collaboration with Numerix, provider of innovative capital markets technology, to develop and bring to market solutions that enable financial institutions to comply with the Fundamental Review of the Trading Book (FRTB).
Tuesday, March 21, 2017 - 16:49
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/news/trading-systems/oracle-announces-collaboration-numerix
Mastercard Appoints Rama Sridhar as EVP
Mastercard today announced the appointment of Rama Sridhar to the newly created role of Executive Vice President, Digital and Emerging Partnerships, Asia Pacific, effective immediately.
Tuesday, March 21, 2017 - 16:42
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/news/people-moves/mastercard-appoints-rama-sridhar-evp
