Maybe it’s the data analyst that just got divorced. Or maybe it’s the portfolio manager who left to work at a competitor. Or maybe it’s the new kid who just received his or her first corporate laptop and insists on working at home. Any one of these employees will fit the bill as a prime suspect in a fraud vector that is suddenly tearing through UK banks: insider fraud. 

EVERYANGLE, the Dublin-based computer-vision company that helps physical retailers, hospitality venues, and convenience service stations to optimise operations, is pleased to announce it has completed a €2.7 million fundraise to accelerate sales, invest in ongoing product development and drive further expansion in the US and UK.  

Room Zero, an exciting new provider of specialist software to the asset management industry, is supporting GAM Investments in meeting all its needs for Assets Under Management (AUM) & Flow information from across the entire firm with a single, golden source dataset.

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Luno, the global cryptocurrency investment app that aims to put the power of crypto in everyone’s hands, has today announced that it will be joining as a member of the Travel Rule Universal Solution Technology (TRUST). TRUST is a global, industry-driven solution designed to comply with a requirement known as the Travel Rule, while prioritising customer security and privacy.

As banks around the world rationalise their ATM fleets and remove unprofitable units, independent ATM deployers (IADs) are stepping in to fill the vacuum

IADs deploy a growing share of the world’s ATMs

CLS, a market infrastructure group delivering settlement, processing and data solutions, today announces that First Abu Dhabi Bank (FAB) and UBS have gone live on CLS’s bilateral payment netting calculation service for over 120 currencies – CLSNet. They will join the growing CLSNet community of global and regional banks, which includes seven of the top ten global banks.

Coremont LLP (“Coremont”), a leading independent FCA-regulated financial services firm that provides complete front-to-back portfolio management support for hedge funds and institutional asset managers, has appointed Balaji Krishnamurthy as Chief Technology Officer. He will be based in the United States.

How to simplify the banking experience for banks and their customers? Check our latest interview with Thomas Schickler, Chief Commercial Officer at Zafin at Sibos 2022