ACI Worldwide has formed a global partnership with SIDE International to promote the companies’ anti money laundering (AML) solutions. “Money Laundering and enterprise-level fraud detection and prevention are top of mind with many of our customers and in the market in general”, said Jeffrey S. Hale, ACI Worldwide chief marketing officer. “We are extremely pleased to combine the SIDE SafeWatch technology with our Proactive Risk Manager product to offer an even more complete enterprise-level solution. This combination of powerful capabilities will enhance our customers’ ability to address this serious issue.”
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more