Accuity safely acquires Safe Banking Systems
With SBS it gets KYC and AML solutions.
With SBS it gets KYC and AML solutions.
New faces include Lloyds, UBS, and National Australia Bank.
What is AI and how can financial services companies leverage it to their advantage?
North Carolina-based bank will use online loan application solution.
Canada’s TD bank opens its Ready Challenge to “world-changing” solutions.
Moving money with international money transfer platform PaySend just got a lot more secure.
Compliance and risk management solutions provider Opus offers help.
All in the name of the “intelligent automation” game.
The industry has proven itself to be resilient and, as always, it will find a way to adapt.
Equiniti Riskfactor has gained its first client in Canada – Baron Finance.
Applying blockchain technology for first commercial proof of insurance.
Stars JP Morgan, Access Fintech, SenseTime, Alibaba, Kaleidofin and CloudMargin.
Vermeg takes over risk management and regtech firm Lombard Risk.
Combines evaluation services, technology, and options for cyber insurance coverage.
ION heading for a clean sweep of the treasury management software market?
Client lifecycle management tech specialist Fenergo has formed a strategic partnership with regtech provider Arachnys.
Gets data business, risk and compliance solutions and wealth management software.
Ideagen’s Pentana Audit will be used for Commerzbank’s internal audit operations.
Welcome to the first RiskMinds International magazine!
UBS is looking for a chief technology officer (CTO) for finance and risk technology.
Risk and data science firm Jaywing has unveiled Archetype, a new risk technology product that uses artificial intelligence (AI), machine learning and deep neural nets to help lenders generate statistical models.
Fenergo says its flagship Client Lifecycle Management (CLM) solution has been selected by BNP Paribas “as part of its global transformation project”.
We’re live streaming from RiskMinds International 2017!
Pension, insurance and investment management firm Aegon is replacing its local risk systems with Wolters Kluwer’s OneSumX for operational risk management. Charles Garthwaite, global head of operational and conduct risk at Aegon, says his company needed “a global solution” that could “comprehensively manage Aegon’s requirements”. Following local implementations in the UK and within its asset […]
Clearing houses and central clearing counterparties (CCPs) play a pivotal role in managing collateral and counterparty risk, in increasing standardisation and transparency of financial markets, and in the credit enhancement process for clearing banks. For such systemically critical functions, how appropriate are innovative new technologies such as distributed ledger technology (DLT)?
We are happy to announce the 2017 Banking Technology Awards shortlisted candidates!
Christian Westerhaus, Global Head of Clearing Products, Cash Management, Deutsche Bank, talks about the impact of regulations on the correspondent banking business.
As financial authorities express concern about de-risking in correspondent banking, a similar phenomenon is emerging in trade finance, driven by the high costs of KYC compliance.
Financial technology has the potential to radically transform the securities industry. The fast pace of change could lead to disintermediation, according to an Iosco study.
Regulatory technology (regtech) is often cited as the answer to the rising cost of compliance, risk and reporting duties at banks. Will it help financial institutions escape IT silos and enhance control over data?
Through the last decades of the twentieth century and into the twenty-first, data was largely a medium for bottom-line accounting: making sure that the books were balanced, the rules were followed, and the right numbers could be rolled up for executive decision-making. Attitudes toward data have changed radically in the past decade, as new people, […]
National Bank Investments (NBI), a subsidiary of National Bank of Canada, has opted for FactSet’s multi-asset class risk model, workstation, and analytics suite as its investment risk management and manager due diligence system.
Elizabeth Denham, the UK’s information commissioner, made an astute point when she recently called for senior bank executives to get the same cybersecurity training as front-line staff, following the global WannaCry ransomware attack. But implementing the kind of comprehensive cyber defence strategy which includes such training will require a monumental culture shift at the top.
The second edition of Regtech Supplier Performance Report, featuring some 50 regtech suppliers, published by Market Fintech Limited and supported by Banking Technology, says that with over 50,000 regulatory documents published across the G20 since 2009, and an average of 45 new documents every week, we must assume that the future of banking will be driven by technological developments.
Behavioural authentication and threat detection company BioCatch teamed up with risk management company LexisNexis Risk Solutions in an effort to reduce losses caused by fraud.
Currency and risk management solutions company Kantox recently reeled in $6 million in funding.
Join the world’s largest banks and cut compliance reporting budgets up to 60%. In this brief, Trifacta takes a closer look at how financial services companies are leveraging data wrangling to accelerate their regulatory reporting.
With less than one month left to nominate for the Banking Technology Awards, now is the time to polish up on your entry. The question we get asked often is how to write a winning entry. Well wonder no more, we have a few tips for you on what to include. The more detail the better! Dates […]
This year’s Banking Technology Awards will be taking place on 13 December in London and once again we will be celebrating people that make things happen! The Leadership Awards will recognise individuals and teams that made a considerable contribution to our industry. What are the categories you can nominate in? Woman in Technology (W.I.T.) Award, in partnership with FemTechGlobal, will […]
The Bancorp Inc. has created a new senior-level team, it says, will strengthen its operations and risk management functions by developing a more productive and efficient operating environment.