Best Practice


Advanced analytics to improve financial crime model detection: Video case study

4th November 2019

Cutting AML false positives without serious disruption to live financial compliance systems. read more

How do you solve a problem like Trade Based Money Laundering?

24th October 2019

If you think money laundering and terror financing is something for the police, the government and banks to worry about, think again: it affects us all. Trade Based Money Laundering (TBML)is a huge challenge – and it’s not just a task for banks, regulators and law enforcement. TBML is difficult to spot, can entrap and defraud innocent... read more

Assess Your Firm’s Readiness for AI

21st October 2019

Answer these 14 questions to reveal your AI readiness score. There is a great deal of interest and investment in AI, but a lack of live production systems. Do you have a clear corporate strategy and the basic building blocks to facilitate successful AI adoption? Answer these 14 questions to find out your AI Readiness score and get suggestions for... read more

Real-Time AML Transaction Monitoring: Time to get real?

18th October 2019

Disruption continues to reshape the financial services industry. Online banking and faster payments have been happily embraced by customers – good and bad. Money launderers, just like fraudsters, see change as opportunity. But while fraud checks and sanctions screening are already happening in real time, transaction monitoring for Anti Money... read more

Leveraging AI in the fight against financial crime

9th October 2019

Artificial intelligence (AI) and machine learning are proving invaluable in shaping the banking landscape of the future – not only for attracting and retaining consumers, but also in the fight against financial crime. But if banks are adopting AI, so too are their attackers. It’s clear that AI must be used widely to combat crime, but it must... read more

Join The Alliance of Professionals Tackling Cyber Fraud

9th October 2019

Fraud accounts for nearly half of all crimes, and over half of all frauds are cyber-enabled. Cyber fraud is also a primary motivator for cyber attacks, so should be high on the agenda for security and fincrime teams. The Intelligence Network is an industry initiative launched by BAE Systems in July 2018. It is powered by a global community of... read more

Bad Recs Can Halt Front Office Growth: Q&A

5th October 2019

John Landry, CEO of Electra Information Systems, talks to FTF News about industry issues and why the company won the Best Reconciliation Solution award for the third time in a row in 2018. read more

Why Investment Managers Should Stop Managing Reconciliation Processes in Silos

5th October 2019

An investment manager’s post-trade operations environment generally evolves as the firm grows. Technology solutions are important for helping firms manage increased trade volumes, mitigate risk and lower costs. Operational efficiency is always the goal, but over time, siloed solutions used to manage a particular area of operations get in the way... read more

Infographic | The 7 Core Benefits of a Treasury Management System

2nd October 2019

Company: BELLIN
Discover the key benefits of a treasury management system, including boosting productivity and maximizing security and control. read more

Consolidated Audit Trail (CAT): The Saga Continues

29th August 2019

Authored by CAT expert and Inforalgo advisor, Harshad Pitkar, this eBook brings readers up to date on the Consolidated Audit Trail and presents a 4-point action plan for Capital Market participants read more