SEI Named CIO Industry Innovation Award Winner
December 9, 20224 min
SEI Recognized for Efforts in Data and Technology
The New VAT Penalty Regime: Why UK Businesses Should Sit up and Take Note
December 8, 202215 min
Organisations must ensure minimizing non-compliance risks, utilizing solutions that offer robust checking functions to ensure returns are correct before filing.
MIB Collaborates with Tritura
December 2, 20225 min
MIB, the life insurance industry’s most trusted and secure partner for data-driven risk management and digital services announced a collaboration agreement with Tritura, a leading provider of legal and compliance data investigation and testing services, to support the life insurance industry in addressing evolving regulations regarding algorithmic accountability. Accelerated underwriting techniques, use of which has ramped up since the onset of COVID-19, apply artificial intelligence algorithms and external sources to make faster underwriting decisions, benefiting both consumers...
Napier Breaks Into Japanese Market Partnering With GRCS
November 29, 20224 min
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. Established in 2005 and listed on the Tokyo Stock Exchange Growth Market, GRCS provides expertise and solutions in governance, risk management, compliance, and security to regulated Japanese firms. The partnership with Napier will see GRCS reselling, implementing and supporting locally Napier Continuum, its advanced financial...
Bybit Strengthens Compliance and Risk Processes
November 18, 20224 min
Company keen on a responsible and well-regulated crypto market
DataVisor partners with Neo Financial
November 16, 20224 min
Partnership with DataVisor enables AI-driven fraud and risk protection that scales to accommodate Neo Finanicals’s rapid growth
TT making the KRM22 Risk Manager available on the TT platform
November 15, 20225 min
Trading Technologies International, Inc. (TT), a global provider of high-performance professional trading software, infrastructure and data solutions, and KRM22 plc (AIM: KRM), the technology and software investment company that focuses on risk management for capital markets, today announced that it is making the KRM22 Risk Manager available to customers on the TT platform. The sophisticated real-time post-trade risk service significantly enhances the risk toolset available through TT’s growing ecosystem for futures commission merchants (FCMs), brokers and traders. The product’s risk scoring system will help...
Sun Life names Tom Murphy new Chief Risk Officer
November 15, 20226 min
Sun Life is pleased to announce the appointment of Tom Murphy as Executive Vice-President and Chief Risk Officer, effective December 1, 2022. Tom is currently President of Fixed Income and Head of Institutional Business for SLC Management, Sun Life’s alternatives asset manager. In his new role, Tom will lead all aspects of risk management across Sun Life globally, including Financial, Insurance, Credit, Operational and Enterprise Risk. He will also have oversight responsibility for our global Actuarial and Asset...
B2C2 Appoints Nicola White as Group CEO
November 14, 20225 min
B2C2, the institutional digital asset pioneer, today announces that it has appointed Nicola White as Group CEO. Having been instrumental to the acquisition of B2C2 by SBI, Phillip Gillespie will step down as Group CEO to focus on a ventures role with SBI. The appointment is effective as of November 4 and follows a planned transition over the past three months. Nicola was previously CEO, USA for B2C2, during which time she led the effort...
BlockFills Launches Vision Crypto Cloud
November 14, 20224 min
BlockFills, a fast-growing global digital asset trading and financial technology company, today announces the launch of Vision Crypto Cloud, a secure, full-service, end-to-end digital asset trading, order management, and risk management solution that enables institutions to quickly gain access to the digital asset ecosystem out of the box, without the multi-year timeline and expense associated with building an in-house solution. Vision Crypto Cloud is a battle-tested technology stack that BlockFills has been employing for its...