The Editor’s Picks

Epiris completes acquisition of trading platform WBS

Epiris completes acquisition of trading platform WBS

WBS, a UK-based provider of dealing, custody and technology solutions to the investment industry, has been acquired by Epiris Fund III, advised by private...
Finastra launches mortgage analytics tool for lenders

Finastra launches mortgage analytics tool for lenders

Finastra, a financial software company, has launched Data Insights 2.0, an analytics solution aimed at helping mortgage lenders convert a greater share of applications...
KYC

Why traditional KYC no longer works

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...
AI

The compliance gap that could expose your AI systems

A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...
AML

AML monitoring gaps are costing firms billions

Anti-money laundering compliance doesn't end the moment a customer clears an onboarding check. For regulated businesses, that milestone is simply the starting point of...

News Stories

Mastercard pilots instant cross-border FX settlements

Mastercard pilots instant cross-border FX settlements

Mastercard, the global payments technology company, has taken part in a Eurosystem-led pilot on the TARGET Instant Payment Settlement (TIPS) platform to test instant...
InvestiFi partners with Great NorthWest Federal Credit Union

InvestiFi partners with Great NorthWest Federal Credit Union

InvestiFi, a digital investing platform, has announced a partnership with Great NorthWest Federal Credit Union (FCU), a Washington-based credit union serving more than 18,000...
Epiris completes acquisition of trading platform WBS

Epiris completes acquisition of trading platform WBS

WBS, a UK-based provider of dealing, custody and technology solutions to the investment industry, has been acquired by Epiris Fund III, advised by private...
Finastra launches mortgage analytics tool for lenders

Finastra launches mortgage analytics tool for lenders

Finastra, a financial software company, has launched Data Insights 2.0, an analytics solution aimed at helping mortgage lenders convert a greater share of applications...
KYC

Why traditional KYC no longer works

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...

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