Monkey business: Investing strategies stuck in the past
Risk management

Monkey business: Investing strategies stuck in the past

8m | By Tom Lemmon, Reporter

Monkey business: Investing strategies stuck in the...

Investment management of financial institutions remains roughly as it was 40 years ago, according to Sandro Schmid, co-founder and CEO of AI tech firm...

View article
Podcast: CBILS and SME lending in a crisis with OakNorth
Risk management

Podcast: CBILS and SME lending in a crisis with OakNorth

2y | By Emma Olsson, Reporter

Podcast: CBILS and SME lending in a crisis with Oa...

Since the announcement of the UK’s Coronavirus Business Interruption Scheme (CBILS) for SMEs on March 23, businesses, lenders and the government...

View article
Coronavirus may delay EU AI roadmap
Risk management

Coronavirus may delay EU AI roadmap

2y | By Shannon Moyer, Journalist

Coronavirus may delay EU AI roadmap

The European Commission’s ruleset on artificial intelligence (AI) may be delayed until well after the end of the year due to the pandemic. Regul...

View article
2020: Blockchain’s coming of age
Risk management

2020: Blockchain’s coming of age

2y |

2020: Blockchain’s coming of age

In 2019, it was clear that regulators overall had become much better at parsing the differences between cryptocurrency and blockchain and, increasingl...

View article
How AI can bring new insight to private equity deals
Risk management

How AI can bring new insight to private equity deals

2y |

How AI can bring new insight to private equity dea...

At a time when deals are more competitive than ever and asset prices are soaring, private equity (PE) firms need to do everything they can to avoid de...

View article
Does the high financial exposure in the US represent a risk for the euro area?
Risk management

Does the high financial exposure in the US represent a risk for the euro area?

2y | By Lorena Vincenzi, Senior Specialist

Does the high financial exposure in the US represe...

The euro area holds US assets worth approximately €7,000bn (60 percent of GDP) – with almost half portfolio investments (Chart 1). At the e...

View article
Cyber security "starts with the board"
Risk management

Cyber security "starts with the board"

2y |

Cyber security "starts with the board"

Just as we rang in the 2020s, foreign exchange company Travelex found itself battling a well-coordinated ransomware and meticulously planned cyber- at...

View article
Q&A: FDX’s Don Cardinal on a global API standard
Risk management

Q&A: FDX’s Don Cardinal on a global API standard

2y | By Emma Olsson, Reporter

Q&A: FDX’s Don Cardinal on a global API standard

As data transparency and protection gain prominence across financial services, the market is looking for a definitive global data sharing standard. In...

View article
People moves: Numerated, Tech Nation and more
Risk management

People moves: Numerated, Tech Nation and more

2y | bobsguide

People moves: Numerated, Tech Nation and more

Numerated appoints a new CFO Massachusetts-based financial service technology firm Numerated announced in January the appointment of Duncan Perry to t...

View article
Retrospective ID investigations needed for 5AMLD
Risk management

Retrospective ID investigations needed for 5AMLD

2y |

Retrospective ID investigations needed for 5AMLD

Financial services companies based in the EU now have yet another regulation to adhere to: the fifth Anti-Money Laundering Directive (5AMLD) that beca...

View article
Better tech investment needed to face asset management turmoil
Risk management

Better tech investment needed to face asset management turmoil

2y | By Emma Olsson, Reporter

Better tech investment needed to face asset manage...

Facing a slew of industry complications, asset managers today are increasingly investing in tech to alleviate pain points – but comprehensive tech sol...

View article
US banks may struggle with same-day ACH window
Risk management

US banks may struggle with same-day ACH window

2y | By Rebekah Tunstead, Reporter

US banks may struggle with same-day ACH window

Mid and lower tier US banks could find it difficult to run a third batch process within a business day to accommodate an additional same-day Automate ...

View article
Video: Banks must publish faster and to higher standards
Risk management

Video: Banks must publish faster and to higher standards

2y | bobsguide

Video: Banks must publish faster and to higher sta...

While the regulatory wave that followed the financial crisis appears to have crested, financial institutions are still facing new challenges. Global a...

View article
Capital markets regtech in review
Risk management

Capital markets regtech in review

2y | By Rebekah Tunstead, Reporter

Capital markets regtech in review

While fintech investment is expected to grow at about $80bn a year, spending in regtech is predicted to go beyond $115bn in the next four years, accor...

View article
US banks explore alt data for credit underwriting
Risk management

US banks explore alt data for credit underwriting

2y | By Rebekah Tunstead, Reporter

US banks explore alt data for credit underwriting

US banks are researching use cases of alternative data in the lending space, according to software vendors. “The risk of using al...

View article
2020 fintech conferences to watch out for
Risk management

2020 fintech conferences to watch out for

2y | bobsguide

2020 fintech conferences to watch out for

Bobsguide have complied a list of the global fintech conferences that will take place during 2020. This page will be updated as and when new informati...

View article
How AI can combat the growing menace of trade-based money laundering
Risk management

How AI can combat the growing menace of trade-based money laundering

2y | Pelican

How AI can combat the growing menace of trade-base...

The menace of trade-based money laundering (TBML) is an increasing, yet often under-reported, financial and reputational risk to banks and a growing c...

View article
Cash management for multinationals and global banks
Risk management

Cash management for multinationals and global banks

2y | By Bill Wrest, Director,Sales and Strategy

Cash management for multinationals and global bank...

Managing cash across multiple banks usually involves numerous tokens to access proprietary and isolated bank portals, or for the more complex treasury...

View article
1 2 3 53