In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your Customer (KYC) Registry and is encouraging partner banks in countries where it invests to follow suit

Growth Street, an alternative business finance platform, is delighted to announce the launch of its free “How to Improve Cash Flow” tool.

Designed for small business owners, the tool aims to understand the ‘pain points’ for UK SMEs when cash flow becomes an issue, and provides insights developed by Growth Street’s Chief Financial Officer, Ciaran O’ Donnell, on how to tackle these cash flow challenges.

 Opus, the leading provider of innovative compliance and risk management solutions, announced today the launch of Resolve, the newest and most effici

It’s not the data itself, but the ability to put it towards some useful task that matters. In the oilfield, a simple yet powerful way of making use of data and predictive analytics is for automatic surveillance by exception. By learning from the past, it is possible to predict what should be happening today and compare the prediction to what is actually going on. If the two do not match, then a problem has been identified and a solution found. Addressing problems early is one of the cheapest ways to boost production.

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that Omgeo Central Trade Manager (Omgeo CTM), its strategic platform for the central matching of cross-border transactions and which is a part of DTCC’s 

Your online activity is of great interest to many people. From your social media posts to your online shopping habits, what you do on the internet is observed not just by your friends and family, but also by corporations who have figured out how to convert your online identity into their product.

Barclays is spearheading a new £10m nationwide drive to increase the public’s awareness of financial fraud risks, and help them to stay safe in the digital age with information, tools and tips.

As the UK will still be part of the European Union (EU), General Data Protection Regulation (GDPR) will become UK law in May next year and whether we have hard or soft Brexit, GDPR is likely to remain on the statute books. With this in mind, Keith Bedell-Pearce, chairman of 4D, urges businesses to focus on putting a practical cyber security strategy in place now.