Financial institutions
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Encompass Adds Bisnode for KYC
The integrated offering will enable Nordic institutions to automate KYC and customer onboarding processes more effectively.
Tokenization: The Flip Side of the Coin
Turning traditional assets into digitally traded data is one of the most commonly cited benefits of emerging technology, including distributed ledgers. But the reality is that the process is far more difficult than it seems.
Singapore Industry Group Highlights Data Analytics Use Case for AML/CFT
The working group has presented several new methods deploying data analytics specifically to combat money-laundering and terrorism financing activities.
Arachnys Launches CRI Platform for Financial Investigations
The vendor soft launched the platform a couple of months ago and has seen a significant rise in use, owing to enhanced regulatory responsibilities.
The Quantum Computing Question
While interest in quantum computing has been slow to arrive in the capital markets, Wei-Shen, who attended this year’s Sibos conference in Sydney, says a tipping point might be soon to come.
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BIAN to Add Wholesale Banking APIs
The association will add new APIs based on the demand and feedback of its members.
Data-Driven Regulators: Handling the Uptick in Regulatory Reporting
With the abundance of existing and new reporting obligations to comply with, how can regulators hope to be able to handle the volumes of data they now receive?
Another World: Virtual and Augmented Reality Infiltrate Trading Floors
Banks and exchanges turn to new technologies to enhance workflows, but it's still early days for the virtual trading floor.
Waters 25: A Look Back on the Last Two Decades
Waters examines some of the most important events in financial technology of the past 25 years.
PTDL Teams Up with GBBC
The partnership will enable PTDL members to interact with a wider network of key industry participants and have regular updates on blockchain-related issues.
Taking Research to the Next Level
IMD/IRD Awards 2018 Winners' Circle
Acquisition of the Year: Blackstone
IMD/IRD Awards 2018
Best Enterprise Data Management Initiative: SmartStream RDU
IMD/IRD Awards 2018
Best Market Data Provider (Vendor): Thomson Reuters
IMD/IRD Awards 2018
Google Denies Rumored Plans to Enter Financial Markets
Tech giant has no immediate plans to enter the space outside of its role as a service provider, despite uneasy conference chatter.
Market Cops Turn to Crime-Fighting Robots
An expanding use of artificial intelligence is taking over surveillance practices, but some believe there are limits to what can be achieved.
Asia Financial Firms Explore Robotic Process Automation
Institutions can cut costs by 30 to 60 percent.
ESG Data is Key Focus for Deutsche Börse and Green Finance Cluster Merger
Deutsche Börse and the Green Finance Cluster Frankfurt merge to focus on ESG data and two other sustainable finance initiatives.
Trade Bodies Release Framework for Penetration Testing
Guidelines seek to establish best practices for a key cybersecurity measure.
Bank of England Announces New Fintech Hub
The latest UK initiative aims to support emerging technologies and innovation for UK fintech sector.
UK Strengthens Fintech Strategy with Australia Pact, Crypto Taskforce
The UK's fintech industry receives a major boost as it forms alliance with Australia and launches a new crypto asset task force.
Digital Reasoning Looks Beyond Conduct with $30 Million Funding
AI specialist will use the funds to spread its reach into other areas.
New Lobby Group Aims to Boost UK Fintech Post-Brexit
New initiative brings together leaders in fintech to discuss industry issues and prepare for Brexit.
Bitfinex Bolsters Surveillance Capabilities with Irisium Platform
Irisium Surveillance will help the bitcoin exchange to better monitor for volume manipulation, wash-trading and fake liquidity.