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UK RegTech launches round-the-clock monitoring and reporting tools to leading global financial centre in New York, providing constant vigilance of adverse information Life is set to...
Anthony Werkman has been named as the new Chief Executive of Betway, replacing former CEO Richard Akitt who takes up the position of Chairman. Werkman joined...
Verv, a brand, which sits under machine learning experts Green Running Ltd, has successfully raised £1,234,500 on Crowdcube in return for a 4.72% stake in the business. With...
Global Banking & Finance Review interview Dr. Rui Vicente, CEO, Dixtior Consulting, Lda
By Liam Butler, VP Sales EMEA at SumTotal Against a backdrop of spending squeezes, technical innovation and massive changes in organisational cultures and employee expectations, it...
Recession and deflationary risk no longer the talk of the town Entering an unsynchronised central bank rate cycle Sector dispersion provides fertile ground for active managers...
Steve Morgan, Managing Director of UK/Europe at Intelenet® Global Services, says banks can partner with external digital experts to tackle the problem of fraud Today the...
The closure of the consultation period on fraud reporting guidelines signals the home straight for banking and fintech firms Today marks a pivotal moment in banks’...
Outsourcing KYC is a good way for banks to safeguard their continued regulatory compliance and control spiralling costs, explains Toby Tiala, Programme Director, Equiniti KYC Solutions....
Many of us are all too familiar with the impact that time-consuming administrative tasks can have on employee productivity. For Finance departments, such tiresome tasks can...
Daniel Stanley, Option Trader at London-based foreign exchange specialists Global Reach Partners To borrow from one of most famous lines from Shakespeare’s Hamlet, something is rotten...