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




















