For the latest news, events and jobs
Sunday, December 15, 2019
SOC 2 and ISO 27001 approved meaning that CubeLogic’s clients have the highest confidence in entrusting the firm with the protection of their sensitive data in the cloud Wednesday 9th October 2019. London, Houston, Singapore & Bangalore. CubeLogic, the market leading provider of business intelligence enabled risk management solutions […]
Business models and tech aside, Open Banking companies look set to change the way we handle our cash Since the European Union introduced the second Payment Services Directive – or PSD2 – in January of last year, there’s been an explosion in the number of new financial technology companies entering […]
Payments modernization initiatives around the globe have long been a topic of huge interest and are at different stages of implementation in different countries. Time and again, it has proven to be a catalyst for the transformation that has fueled innovation. Canada is now completely into this modernization party, driven […]
Britain is now the world’s number 1 destination for all types of the financial market investment. Here is our detailed report There have over the years been many a dubious speculation relating to where the majority of the world’s financial investment transactions take place, however, when a genuine report is […]
Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. In a press release, Citi said it teamed up with EY and SAS to create the scoring engine, which aims to streamline the time it takes to review high volumes of trade transactions […]
Beyond Capital has agreed to sell SME software distributor Ebertlang to HQ Equita after less than two years in its portfolio. Ebertlang specialises in infrastructure software for small and mid-sized companies in German-speaking Europe, providing programs for email archiving, back-up, IT-security, automation and continuity, as well as offering comprehensive training, consulting and […]
It’s almost become a distant memory, the near collapse of the financial system. Regulators were overwhelmed by increasing technical complexity, competitive product innovation run amok and global financial institutions that leap-frogged sovereign regulatory boundaries. Regulators, with no global framework to conduct oversight and decades of laissez faire regulation, had neither […]
Transaction surveillance capabilities to be fully integrated within the RiskCubed risk management suite of solutions Thursday 7th March 2019 – London and Berlin. CubeLogic, the leader in business intelligence (BI) enabled risk management solutions, announces the completion of a significant acquisition of Berlin based FERDEC. FERDEC provide market leading transaction […]
European Union banks will face higher hurdles in dealing with clients from countries including Saudi Arabia as the bloc moves to tighten controls on illicit financial flows. Panama and the U.S. Virgin Islands will also be put alongside Iran and North Korea on a new EU roll call of 23 […]
Having emerged from obscurity to be the new buzzword, here’s what you must know about regtech. Worldwide, financial services in all forms are subject to extensive regulatory supervision for the protection of a large number of stakeholders. Regulatory compliance – characterised by long and tedious processes and costs – has […]
