Matthew Cox, Managing Director EMEA, Fraud, Security & Financial Crime, FICO looks at strategies the government could consider in response to reports suggesting Bounce Back Loan fraud could cost 15-26 billion pounds

GFT, the global IT services and software engineering firm driving the digital transformation of the world’s leading companies in financial services, insurance and manufacturing, today announces it has won the prestigious UK IT industry Awards 2020, for Services Company of the Year, in the category of organisational excellence. The awards are backed by the British Computer Society, Computing Magazine and Egress Software.

Mastercard continues to deliver on its multi-rail strategy with the addition of Account-to-Account (A2A) payments functionality to Mastercard Track™ Business Payment Service.

Finastra today announced that Christian Investors Financial (CIF) has selected Finastra to provide the technology as it embarks on a digital transformation, including modern mobile services, and an open, cloud-based core processing platform.

Finzly, a fintech provider of modern banking applications for foreign exchange, trade finance, payments and digital banking, is scheduled to demo at the Finov

TriOptima, a leading infrastructure service that helps to lower costs and to mitigate risk in OTC derivatives markets, announced the completion of its first triBalance FX cycle optimizing exposures for clients who calculate their leverage ratio capital requirements under the Standardized Approach for Measuring Counterparty Credit Risk (SA-CCR). Bilateral and cleared initial margin exposures were simultaneously optimized in the FX cycle that took place on October 29, 2020.

Fintech scale-up Pleo, which offers a simplified expense management tool and smart credit cards, has announced a partnership with cloud-based accounting software firm Aqilla. The new partnership will see Pleo provide Aqilla’s customers with its cards and expense solution at a discounted rate. 

LexisNexis® Risk Solutions today announced the availability of LexisNexis® Emailage®, a powerful fraud risk scoring solution fueled by email intelligence to help companies balance a seamless user experience with robust fraud detection and prevention capabilities.

Droit, the enterprise technology firm at the forefront of computational law and creators of the Adept platform, is proud to be sponsoring the first XLoD Global conference. This exciting, new digital event is taking place between 17^th – 19^th November 2020 and will be exploring the key issues relating to first line control, surveillance, audit, financial crime and buy-side control.

tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary, tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has completed a technology integration with