Top Stories
MATRIX-EXZAC DEBUTS EMPLOYEE MONITORING AND INSIDER FRAUD SOLUTION FOR FINANCIAL INSTITUTIONS
Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and s...
3rd July, 2014
compliance
Banking
FREO AUTOMATES CREDIT LOAN PROCESS FOR BETTER COMPLIANCE
By Colin Miller, Western European Marketing Manager, ABBYY Transparency is the golden rule for good...
1st July, 2014
Finance
RISK MANAGEMENT TAKES CENTRE STAGE AS FIRMS TIGHTEN PRACTICES
Its failure played a huge part in the worldwide recession but now – just over five years since the c...
1st July, 2014
Top Stories
COGNIA AND SEMAFONE PARTNER TO TAKE SECURE CONTACT CENTER PAYMENT SOLUTIONS TO A GLOBAL MARKET
Industry leaders partner to create best-of-breed PCI-compliance solution suite for secure voice paym...
1st July, 2014
Top Stories
FONETIC LAUNCHES LINGUISTICS VOICE PLATFORM
Introduces new compliance, interactive voice response (IVR) and big data analytics technology to del...
28th June, 2014
Finance
A NEW SUPERVISORY MODEL FOR FINANCIAL FIRMS
Since its formation in 2013, the Financial Conduct Authority has made it clear that it is no longer...
20th June, 2014
Top Stories
INTERMEDIA PRESENTS AT IDENTITY MANAGEMENT CONFERENCE 2014
SVP of Identity Access Management discusses how CIOs can embrace the cloud without losing control In...
18th June, 2014
Top Stories
DELPHIX COMPLIANCE ENGINE ENHANCES DATA SECURITY AND GOVERNANCE, ON-PREMISE OR IN CLOUD
Combines Data Masking and AWS Support to Ensure Secure Cloud Migration Delphix, the leading provider...
18th June, 2014
Top Stories
GEORGE OSBORNE’S FX REGULATION SPEECH – CEO OF PRIME WEALTH GROUP RESPONSE: “WITHOUT STRONG IMPLEMENTATION CONTROLS THE NEW MEASURES WON’T MAKE A REAL DIFFERENCE.”
Patrick Butler, CEO of Prime Wealth Group & CIO of Omada Capital, said: “The Chancellor’s propos...
15th June, 2014
Finance
TAMING THE WOLF: MANAGING RISK IN A REGULATORY ENVIRONMENT
The Wolf of Wall Street highlighted the excesses of the financial services industry. LOC Consulting’...
14th June, 2014
Top Stories
NICE ACTIMIZE RECOGNIZED IN ANALYST FIRM’S 2014 ENTERPRISE FRAUD MANAGEMENT MARKET IMPACT REPORT
Report notes that an effective enterprise fraud operation revolves around a robust case management c...
14th June, 2014
Top Stories
MMR ‘MOT’ LAUNCHED FREE FROM LEADING SOFTWARE PROVIDER, INTELLIFLO
Six weeks after the Mortgage Market Review (MMR) was implemented, Intelliflo, a leading provider of...
13th June, 2014