27 September 2016
Business Intelligence: A Tech Revolution for the Evolution in Compliance

Company announcements

Wholesale banking

Zopa issues first securitised loans package

3 hours ago  |  1158 views  |  0 comments | 1 tweets

A securitisation of loans originated through financial innovator Zopa has received the highest debut rating globally for any issuance backed by peer-to-peer loans, with a AA- rating from Fitch and Aa3 rating from Moody’s on the most senior notes.

Wholesale banking

Swift completes payments innovation pilot; go-live slated for early 2017

3 hours ago  |  1057 views  |  0 comments | 1 linkedin

SWIFT announces today it has successfully completed the first phase of the global payments innovation (gpi) initiative pilot, clearing the way for the go-live of the service in early 2017.

Wholesale banking

ThinkMarkets deploys GBG for automatic client on-boarding

3 hours ago  |  922 views  |  0 comments

Leading multi-asset trading platform, ThinkMarkets, has implemented GBG’s online verification solution to enhance its account opening and anti-money laundering screening capabilities.


Nets taps Spire Payments for Dankort mobile roll out

3 hours ago  |  967 views  |  0 comments | 1 tweets

Danes will soon be able to take advantage of a new innovative in-store mobile payment solution to be rolled out across Denmark.

Trade execution

Swift targets major market makers with FX insights service

3 hours ago  |  877 views  |  0 comments

SWIFT announces today that HSBC is the first customer to use its new FX Business Insights information service.

Retail banking

Equiniti mobile banking app builds in biometric authentication

3 hours ago  |  1047 views  |  0 comments | 1 tweets

Equiniti Group PLC, a leading provider of powerful technology solutions that help clients to manage the challenges of an increasingly complex and regulated world, today announced the launch of Prequel - its groundbreaking mobile biometric authentication and identity lifecycle solution.


ACI Worldwide and VocaLink team on real-time payments infrastructure

3 hours ago  |  1087 views  |  0 comments | 3 tweets

ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, and VocaLink, a global payments systems company, today announced a partnership to offer a complete end-to-end immediate payments solution to launch a domestic or regional immediate payments network.

Trade execution

State Street curates unstructured data for investor insights

3 hours ago  |  675 views  |  0 comments

State Street Corporation (NYSE:STT) today announced the launch of State Street MediaStats, quantitative investment insights derived from digital media and other large consumer datasets.

Risk & regulation

Accuity simplifies KYC with new Ultimate Beneficial Ownership Data

13 hours ago  |  1643 views  |  0 comments

Understanding the risk that a financial counterparty represents to a financial institution is critical in deciding whether to continue to do business with an existing counterparty or to form a relationship with a new one.


IBM makes real-time payments play

17 hours ago  |  3037 views  |  0 comments | 4 tweets | 1 linkedin

IBM (NYSE: IBM) today announced new offerings to help commercial banks rapidly provide new services for customers by using real-time payments.

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