Resources

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

The NetReveal financial crime solution suite delivers improved detection and lower total cost of ownership with a single platform for Fraud, Compliance, Anti-money Laundering and Sanctions Screening. It is used by banks, insurers, government departments and law enforcement agencies around the world to provide threat insights, combat criminal... read more

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

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

Following Electra's win of the 2019 FTF News Technology Innovation award for Best Reconciliation Solution (its fourth consecutive win in this category), FTF News got time with Todd Sloan, Senior Vice President, Business Development and Product Management for Electra. Sloan says that the next release of the vendor’s flagship offering will feature... read more

The Consolidated Audit Trail is back on track, with FINRA at the helm, so now it’s all systems go for Capital Markets participants. Find focus with our new infographic – drawn up by independent CAT expert and Inforalgo board member Harshad Pitkar. He advises: 1. Taking action now 2. The need for a strong control framework 3. Concentrating on... read more

If it takes too long or costs too much for trading teams to connect to a new venue, the effort can outweigh the opportunity – and everyone loses out. With Inforalgo, it’s possible to set up straight-through connections to back-office order management systems and risk systems in a matter of days or even hours – and at a fraction of the cost... read more

On this webcast, speakers from Accuity, Chartis Research and Santander UK, examined the results of our comprehensive industry study, ‘Benchmarking and Trends in Financial Crime Compliance Screening’. Watching the webcast will help you to benchmark your organisation’s compliance framework and financial crime screening operations against... read more

For a decade or more, banks have been targeting the Millennial customer born between 1980 and 1994. But today Millennials are as likely to be senior managers within many retail banks. So perhaps attention should shift to the next wave of new customers called Generation Z? This white paper explores Generation Z, their behaviours, attitudes to... read more

Sharpening the Competitive Edge: A Tier 2 / Tier 3 Bank Perspective read more