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Image for POLL FINDS MILLIONS LEAVE THEMSELVES OPEN TO SCAMS AS BANKS LAUNCH CAMPAIGN
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POLL FINDS MILLIONS LEAVE THEMSELVES OPEN TO SCAMS AS BANKS LAUNCH CAMPAIGN

The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people in...

16th October, 2014

Image for DEFICIENCIES OF CORRESPONDENT BANKING EXPLOITED BY CRIME NETWORKS AND TERRORIST ORGANISATIONS
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DEFICIENCIES OF CORRESPONDENT BANKING EXPLOITED BY CRIME NETWORKS AND TERRORIST ORGANISATIONS

• Deficiencies of correspondent banking the ‘blind spot’ of banking • Know Your Customer...

16th October, 2014

Image for GULF GROWS BETWEEN ACTUAL AND DETECTED FRAUD AS INSURERS RELY ON OUTDATED TECHNIQUES
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GULF GROWS BETWEEN ACTUAL AND DETECTED FRAUD AS INSURERS RELY ON OUTDATED TECHNIQUES

European insurers relying on manual detection or ‘business rules’ to highlight fraud are falling beh...

16th October, 2014

Image for ADS SECURITIES LAUNCHES TY3 SERVER
Technology

ADS SECURITIES LAUNCHES TY3 SERVER

ADS Securities Hong Kong Limited is pleased to announce the launch of its Tokyo (TY3) server which w...

16th October, 2014

Image for TELEWARE INTRODUCE MARKET LEADING DATA IMPORT FUNCTIONALITY FOR MOBILE CALL RECORDING
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TELEWARE INTRODUCE MARKET LEADING DATA IMPORT FUNCTIONALITY FOR MOBILE CALL RECORDING

Users now able to seamlessly import recordings into their existing fixed line recording systems prov...

16th October, 2014

Image for HAMPSHIRE TRUST BANK ANNOUNCES MANAGEMENT LINE-UP FOR KEY BUSINESS AREAS
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HAMPSHIRE TRUST BANK ANNOUNCES MANAGEMENT LINE-UP FOR KEY BUSINESS AREAS

Hampshire Trust Bank (HTB) has announced the management line-up for its three specialist lending div...

16th October, 2014

Image for SYMPHONY COMMERCE PARTNERS WITH AVALARA TO OFFER SALES TAX COMPLIANCE SERVICES
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SYMPHONY COMMERCE PARTNERS WITH AVALARA TO OFFER SALES TAX COMPLIANCE SERVICES

Symphony Commerce, an enterprise-level commerce as a service provider announced a strategic partners...

16th October, 2014

Image for DESJARDINS GROUP CHOOSES EARTHPORT’S GLOBAL PAYMENTS NETWORK
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DESJARDINS GROUP CHOOSES EARTHPORT’S GLOBAL PAYMENTS NETWORK

The leading Canadian cooperative financial group will bring the benefit of the Earthport network, th...

15th October, 2014

Image for KPMG APPOINTS WARREN MEAD TO LEAD CHALLENGER BANKING AND ALTERNATIVE FINANCE PRACTICE
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KPMG APPOINTS WARREN MEAD TO LEAD CHALLENGER BANKING AND ALTERNATIVE FINANCE PRACTICE

KPMG is pleased to announce the appointment of Warren Mead as the head of challenger banking and alt...

15th October, 2014

Image for BCSG (BUSINESS CENTRIC SERVICES GROUP)
Business

BCSG (BUSINESS CENTRIC SERVICES GROUP)

BCSG are a cloud services broker. They connect small businesses (SMBs) with the cloud applications t...

15th October, 2014

Image for AEGIS TO ESTABLISH ASIA PACIFIC ANALYTICS, SOCIAL MEDIA AND MULTILINGUAL HUB IN MELBOURNE, AUSTRALIA
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AEGIS TO ESTABLISH ASIA PACIFIC ANALYTICS, SOCIAL MEDIA AND MULTILINGUAL HUB IN MELBOURNE, AUSTRALIA

Asia Pacific Analytics, Social Media and Multilingual capability hub to create up to 550 jobs in Mel...

15th October, 2014

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CUSTOMER POWER: BANKING

Exploring the relationships that customers want to have with their retail bank Customer Power: Banki...

13th October, 2014