
Leveraging advanced analytics for real-time fraud and money laundering detection
By Yoav Einav, VP Product @GigaSpaces Fraud detection is a billion-dollar problem in finance, affect...
16th August, 2018
Global Banking & Finance Review’s Top Stories section curates the most important events and trends across global banking, finance, business, technology, investing and trading. It promises authoritative analysis and forward‑thinking perspectives to keep decision‑makers ahead of the curve.

By Yoav Einav, VP Product @GigaSpaces Fraud detection is a billion-dollar problem in finance, affect...
16th August, 2018

By Michael Plimsoll, Financial Services Marketing Director, Adobe. If there is one sector where dig...
16th August, 2018

Anthony Hynes, Managing Director and CEO, eNett International Travel fraud is escalating at an unpr...
16th August, 2018

ClauseMatch, an award-winning London-based financial and regulatory technology company which aims to...
15th August, 2018

Azienda Transport Bergamo (ATB – Bergamo public transport) has reached an agreement with UBI B...
15th August, 2018

Two blockchain companies, Paymon and Cryptocean, have finalized a partnership to produce crypto debi...
15th August, 2018

A company which helps public sector bodies to achieve digital transformation has secured a £1.4 mill...
15th August, 2018

Almanac analyses data from 40 analyst, consultant, and futurologist reports to assess a range of tre...
15th August, 2018

Perkins Coie is pleased to announce that R. Bruce Steinert, Jr. has joined the firm’s Mergers &...
14th August, 2018

ITRS Group (“ITRS”), the leading provider of real-time monitoring and analytics for financial servic...
14th August, 2018

Alternative lenders Fundsquire have hired former GrantTree Managing Director Rowan Gallagher as thei...
14th August, 2018

In December 2017, President Donald Trump cut corporate tax rates from 35% to 21%, effective immediat...
14th August, 2018