Fortent has introduced a hosted version of its advanced anti-money laundering (AML) system for financial institutions. Delivered in partnership with IBM, the company claims that its new hosted AML solution offers a lower cost and faster implementation timetable with the same approach and results as its predecessor. Fortent Hosted AML is the first in a series of compliance applications, including KYC and fraud detection, which the company will offer on a hosted basis. Designed to meet the needs of small and medium-sized enterprises (SMEs), the new solution has a delivery mechanism that is more affordable than previous offerings.
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