Risk & Fraud Monitoring

Mastercard deploys AI arsenal to combat $12.5B scam epidemic

Mastercard introduces 'Scam Protect' to combat the rise in digital scams, using AI, biometrics, and open banking to secure transactions and consumer d...

April 26, 2024
4 minutes

Designing a robust and scalable treasury policy for an international business: The Dechra Pharmaceuticals case

A Dechra case study on designing a scalable treasury architecture from the ground up...

March 6, 2024
4 minutes

Preparing Clients for LIBOR Discontinuation Scope and Challenges: Part 2 of a Murex Experts Q&A

This Q&A with Murex experts focuses on the biggest project management challenges faced by Murex, client hurdles in overcoming the LIBOR cessation,...

January 8, 2024
4 minutes

Front-to-back and back-to-front

After years of de-coupling capital markets infrastructure, the need for closer and more consistent integration for the full trade lifecycle is helping...

March 23, 2023
8 minutes

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Prometeia Risk Insights

Are you looking to improve the risk & sustainability analysis of your clients’ portfolios? Risk Insights guarantees compliance and covers all of you...

September 30, 2022
1 minute

SIX and Prometeia team up to support advisory professionals with a Product Risk Indicator (PRI)

SIX, the Swiss leading financial data vendor, joins forces with Prometeia, a global provider of advanced analytics, software solutions and consulting ...

September 30, 2022
3 minutes

GFT are partnering Snowflake at Data Cloud World Tour in London

GFT are delighted to be partnering Snowflake at their Data Cloud World Tour at the ExCel in London on 11 October 2022! Visitors can speak to our data ...