Tag: Data analytics
Experian, Mastercard team up to fight identity fraud
Experian, a global information services company known for credit reporting and advanced data analytics, has deepened its collaboration with Mastercard, a worldwide payments technology...
Calero unveils automation for LSEG Refinitiv entitlements
Calero has launched a fully automated solution designed to simplify the management of LSEG’s Refinitiv Data Platform (Hosted) entitlements.
Octaura secures $46.5m to grow CLO and loan tech markets
Octaura, a FinTech company specialising in electronic trading and analytics for syndicated loans and collateralised loan obligations (CLOs), has raised $46.5m in a funding round to accelerate its market growth and innovation plans.
Embedding tax compliance in client onboarding
As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle.
According to TAINA...
Yusuf Demiral joins Standard Chartered to boost AI and analytics in...
Standard Chartered has appointed Yusuf Demiral as global head of data, analytics and AI for its WRB division.
This newly created role will see Demiral...
Why AI is reshaping sanctions compliance for financial institutions
Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is no longer enough.
European FinTech deals over $100M increased by 2.6x QoQ as funding...
Key European FinTech investment stats in Q1 2025: European FinTech funding increased by 85% QoQ in Q1
Deals over $100m increased by 2.6x QoQ...
Combating healthcare fraud: Essential strategies for AML officers
Healthcare fraud continues to escalate, posing significant challenges to both the financial health of medical institutions and the trust patients place in healthcare providers....
LSEG appoints Gianluca Biagini and Ron Lefferts as co-heads of data...
LSEG, a leading global financial markets infrastructure and data provider, has announced the appointment of Gianluca Biagini and Ron Lefferts as co-heads of its...
Tariffs are reshaping global supply chains – here’s how companies can...
In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.










