The Justice Federal Credit Union has gone live with Fortent’s hosted anti-money laundering (AML) solution throughout its operations. Designed as a lower-cost alternative for financial institutions with up to US$70bn in assets, the company claims the hosted offering provides rapid implementation of Fortent’s transaction monitoring application to financial services companies looking to accelerate their compliance cost savings and reduce IT overheads. By assuming responsibility for the bulk of the data transformation and system deployment, the solution can typically be installed within four months.
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