The time banks have to investigate red-flagged credit payments has shrunk from several days to a few hours and fraudsters have already taken notice.
Flurry of year-ending deals add to hopes that next year will see further takeovers
US joins UK and Switzerland in looking into role of banks involved in the 2013 issue
If companies like Amazon, Apple and Google enter in force the battle between banks and fintech firms over customers’ personal data, it could tip the scales against the banking industry.
Bankers expect long boom to end as interest rates rise
Record dealmaking in 2016 has raised concerns from regulators in China and overseas
Busy dealmaking in 2016 unchecked by political upheaval and regulatory challenges
Planned deal with US underlines shift away from reputation as tax haven
MetricStream, a market leader in Governance, Risk, and Compliance (GRC) apps and solutions, has been awarded “Industry Innovator of the Year” by SC Magazine in the category of Risk Management and Policy Management.
SC Magazine is the definitive guide for IT and Security…
GFT, the leading business, design and technology consultancy working with the top 10 global investment banks and hedge funds, today announced top trends impacting financial institutions as they strive to create ongoing value through digital enablement. These trends show an ongoing shift towards cost…