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BT is making it easy for large financial institutions to benefit from the latest fintech innovations
Global financial institutions’ foreign exchange (FX) post-trade systems are aging, becoming increasingly inefficient, risk-laden and costly. Many are struggling to cope with the demands of accurate data capture during the life cycle of trades. This is creating operational risk and could undermine regulatory compliance.
EastNets, a leading global provider of compliance and payments solutions for the financial services industry has announced the appointment of Tim Blackmore as the company’s new General Manager for Europe Sales Operations. Tim will be responsible for the revenues in Europe and managing the sales and the presales teams there.
First study of crypto market, by Mistertango, uncovers an industry that wants to be part of the formal system, not outside it
Equiniti Riskfactor, the global provider of risk management and fraud prevention analytics for commercial finance lenders, is delighted to announce the appointment of Leigh Lones as Director to lead the launch of its new US business.
Third Consecutive Top Performer Ranking For Leading CLM Provider
Nigel Broda, Lynne Federman, Wendy Conway Schmidt and M. Babar Shameem, lend their expertise to advance Arachnys’ Strategic Mission
Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Due Diligence (DD), is pleased to announce that four industry luminaries become an active part of company’s growth strategy.
Betway, the online gambling company, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to optimise its financial crime compliance screening capability at a time when gambling firms are under pressure to balance regulatory demands with maintaining a seamless customer experience.
Every age or generations have their unique relationship with money. In past 100 years we saw multiple global conflicts, both militarily and financial in nature. That has hugely affected the way people perceive and relate to banking, but certain relationships remain constant. You may see banking differently but your relation to money is constant. The means may change but end remains the same. LIQUIDITY.
Partnership widens scope and business opportunities for insight providers on the Smartkarma platform in light of MiFID II market reform