Top Stories

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.

Image for Leveraging advanced analytics for real-time fraud and money laundering detection
Top Stories

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

Image for Four ways financial organisations are evolving to become more customer-centric
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Four ways financial organisations are evolving to become more customer-centric

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

16th August, 2018

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Fighting fraud in the travel industry

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

16th August, 2018

Image for ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category
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ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category

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

15th August, 2018

Image for You can now use Jiffy to pay for your Bergamo public transport season ticket thanks to an agreement between the ATB, UBI Banca and SIA
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You can now use Jiffy to pay for your Bergamo public transport season ticket thanks to an agreement between the ATB, UBI Banca and SIA

Azienda Transport Bergamo (ATB – Bergamo public transport) has reached an agreement with UBI B...

15th August, 2018

Image for Paymon and Cryptocean Announce the Launch of Crypto Debit Cards.
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Paymon and Cryptocean Announce the Launch of Crypto Debit Cards.

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

15th August, 2018

Image for £1.4m investment for firm transforming public sector IT
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£1.4m investment for firm transforming public sector IT

A company which helps public sector bodies to achieve digital transformation has secured a £1.4 mill...

15th August, 2018

Image for Back to the Future – Virtusa Creates Tech Trend Almanac to Help Companies Improve Investment ROI
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Back to the Future – Virtusa Creates Tech Trend Almanac to Help Companies Improve Investment ROI

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

15th August, 2018

Image for Perkins Coie Adds Seasoned Debt Financing Partner in San Francisco
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Perkins Coie Adds Seasoned Debt Financing Partner in San Francisco

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

14th August, 2018

Image for ITRS Group acquires OP5 to expand monitoring & log file analytics offering
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ITRS Group acquires OP5 to expand monitoring & log file analytics offering

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

14th August, 2018

Image for Fundsquire announce new UK Managing Director Rowan Gallagher
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Fundsquire announce new UK Managing Director Rowan Gallagher

Alternative lenders Fundsquire have hired former GrantTree Managing Director Rowan Gallagher as thei...

14th August, 2018

Image for Canada’s Corporate Tax Cut Success: A Lesson for Americans
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Canada’s Corporate Tax Cut Success: A Lesson for Americans

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

14th August, 2018