The CEO of Scorpeo, Matt Ruoss, examines pension fund trustees with International Financial Law Review. April 2019.

Fenergo contributes to Financier Worldwide and evaluates fines that have been imposed globally for non-compliance with AML, KYL and sanctions regulations. April 2019.

Fenergo is referenced in this article discussing their recently announced new regulatory rules software that can be integrated into businesses’ platforms and serve as a repository of local and global rules for AML, KYC and other requirements. Published on March 15, 2019 by Satoshi Nakamoto Blog.

Cointelegraph announces New York-based fintech infrastructure provider trueDigital is partnering with crypto data firm Kaiko and digital assets analytics company Inca Digital Securities to widen the distribution of its over-the-counter (OTC) reference rates for Bitcoin (BTC) and Ethereum (ETH). March 25, 2019. Marie Hulliet.

Fenergo’s new Hierarchy Manager offers a single, aggregated view of the connections behind financial crimes with Financial Technologies Forum. March 7, 2019. Eugene Grygo.

trueDigital’s new CEO, Tom Kim, shares with The Block what motivated his move. March 6, 2019. Isabel Woodford.

Robert Mazur contributes to American Banker and discusses what more financial institutions could be doing to prevent wrongdoing. March 14, 2019.

CoinDesk reports trueDigital has hired a new CEO, Thomas Kim. February 19, 2019. Anna Baydakova.

Rob Daly of Markets Media interviews Laura Glynn, Director of Global Regulatory Compliance at Fenergo. January 3, 2019.

Mambu is included in this article by bobsguide which discusses the importance of partnerships with fintechs. January 4, 2019. Alex Hamilton.

Citywire announces Jose Castellano is iM Global’s new Deputy Chief Executive and Head of International Business Development. January 14, 2019. Michelle Abrego.

Josh Sutton, CEO of Agorai, is quoted in this article by Inc. regarding acquiring data resources. January 20, 2019. Greg Satell.

Refinitiv is referenced in this Greenwich Associates article reporting on Nasdaq’s acquisition of Quandl. December 6, 2018. Richard Johnson.

Eugene Danilkis, CEO of Mambu, discusses trends to expect in 2019 with Global Banking and Finance. December 24, 2018.

Seth Merrin, founder and CEO of Liquidnet, provides The Trade News his predictions on what the biggest trends of 2019 will be. December 24, 2018. John Brazier.

Rob Daly of Markets Media interviews Louis Lovas, Director of Solutions at OneMarketData. December 28, 2018.

In this report, Refinitiv is referenced as Aite Group explores how buy-side firms have integrated ESG strategies into their investment framework. November 28, 2018. Paul Sinthunont.

Waters Technology reports OneMarketData has announced cryptocurrency exchange Beaxy has built its machine engine using OneTick. November 8, 2018. Hamad Ali.

Fenergo recently hired Julian Clarke as Global Head of Partners and Alliances. Waters Technology October 3, 2018. Max Bowie.

Ben Goldin, the CTO and CPO at Mambu, contributes to this article as part of Tearsheet’s new Thought Leaders contributor program. October 2, 2018. Zack Miller.

Funds Europe asks tech specialist Kevin O’Neill, Global Head of Buy-Side Division at Fenergo, for his thoughts on the asset management industry as it moves towards greater digitization. October 2018.

Securities Finance Monitor references Chief Data Scientist of Liquidnet, Tom Doris, and his feedback on the importance of regulation. October 9, 2018, Anna Reitman

This piece, reported by A-Team Insight, discusses OneMarketData and its partnership with West Highland’s managed services to provide uninterrupted access to data and analytics services. October 22, 2018.

The Irish Times reports Irish fintech company Fenergo will add 300 people to its staff by the end of March. September 21, 2018, Charlie Taylor

Fora reports Fenergo’s desire to secure more funding for its expansion plans. September 20, 2018, Jonathan Keane

Fintech Futures discusses Bank of China’s US branch going live on Fenergo’s client lifecycle management platform. September 11, 2018, Henry Vilar

Institutional Investor reports iM Global acquires a 45% stake in Dynamic Beta Investments. September 13, 2018, Julie Segal

Agorai announces that DeepVideo will join its AI marketplace, as reported by Markets Media. August 1, 2018, Terry Flanagan

Waters Technology reports Liquidnet has gone live with its first integration of OTAS’s trader-intelligence tool, Discovery. July 31, 2018, Anthony Malakian

Block trading venue and technology firm Liquidnet just upped the ante on its Virtual High Touch Platform, as reported by Markets Media. July 31, 2018, John D’Antona

Fenergo is engaging in asset management by launching a new strategic buy-side division, as reported by A-Team Insight. July 11, 2018.

Institutional Investor discusses recently rebranded iM Global making its third strategic investment. July 12, 2018, Julie Segal.

AI Business published this article referencing Agorai and its use of blockchain to provide access to AI. June 27, 2018, Ciaran Daly.

Manufacturing Business Technology published this article on cost rationalisation from Subash Chandar of The Smart Cube. June 8, 2018.

Mambu’s role in the development of the Space business from scratch in just 8 months is reported in Finextra. June 28, 2018.

Agorai is extensively referenced in this AI Business piece about the dynamics of the AI marketplace. Ciarán Daly – June 27, 2018.

John Adams of Factset is quoted in this article by The Desk on how complaints about order management system performance still dog the fixed income markets, increasing the likelihood of in-house technology solutions. Dan Barnes. June 4, 2018.

This contributed article  from Mambu CTO & CPO Ben Goldin, in Computer Business Review, looks at how Financial institutions can – and should – use composable architecture to streamline operations and automate processes

June 5, 2018.

In an exclusive interview with Supply Chain Digital , Omer Abdullah, Co-Founder and Managing Director at The Smart Cube, details five strategies for CPOs to positively develop their relationships with their CFO counterparts. May 21, 2018. James Henderson.

Reuters reports the launch of a funding programme, by research platform Smartkarma,  for investment bank analysts looking to quit their jobs, as new European Union rules on market transparency make their roles less secure.

May 28, 2018. Alasdair Pal.

Bloomberg covered the launch of the Salt truBeta High Exposure ETF, ticker SLT, which tracks an index consisting of 100 equal-weighted stocks that have the “highest sensitivity” to market moves.

By Sarah Ponczek and Carolina Wilson, ‎16‎ ‎May‎ ‎2018.‎

This piece in Enterprise CIO looks at Tangoe’s expansion of its advisory arm.

March 13 2018, James Bourne.

John Adam, of FactSet, tells TRADE TV how advancements in technology, such as the OEMS, are impacting buy-side trading desks. May 3, 2018.

Seth Merrin, founder and CEO of Liquidnet, talks to the TRADE TV about the future of the buy-side and the firm’s Virtual High Touch solution. May 4, 2018.

Mambu CEO quoted in this piece about banking technology and regulation moving to create a real-time, cross-border environment, while dated and cumbersome back-office systems risk slowing the digital revolution, and leaving some institutions behind.

Euromoney, April 12. Kimberley Long.

Chris Grandi, CEO of hedge fund solutions provider Abacus Group, included in this piece about how Abacus and Atlantic Investment Management’s commercial partnership typifies IT infrastructure for mid-size investment firms in 2018.

bobsguide, April 9 2018. Bruce Berger.

Nubi has selected Mambu to underpin its digital services, including online processing of surcharges and payments.

Fintech Futures, May 3 3018. Tanya Andreasyan

SmartKarma included in this piece about the new era for investment research. Institutional Investor, March 28, 2018. Aaron Timms.

Quantopian set to partner with Factset.

CNBC. April 26, 2018. Liz Moyer.

Henri Waelbroeck, Factset, is quoted in this article about the impact of artificial intelligence on trading execution.

Best Execution

January 22, 2018. Maha Khan Phillips

Rachit Khare of The Smart Cube looks at how the technology trends to watch in 2018 are underpinned by one common denominator: big data powered by advanced analytics.

Total Retail

Jan 18, 2018. Rachit Khare

Louis Lovas of OneMarketData is included in this piece about where banks are adopting the cloud and how they are mitigating the cybersecurity risks.

Best Execution

Jan 22, 2018. Frances Faulds.

Dermot Harriss, OneMarketData, talks through the capabilities of AI in trading.

bobsguide

December 8, 2017. David Beach

Smartkarma CEO extensively quoted in this look at the transformation the independent research market is going through.

Markets Media

December 14, 2017. Rob Daly.

Sidharth Sreekumar from The Smart Cube is quoted in this piece about the impact customer expectations, driver shortage and compliance are having on how fleet management systems are designed and why they are implemented.

Logistics Manager

November 7, 2017, Alexandra Leonards

Abacus is included in this article about Cyber attacks on financial firms become an increasing problem, as cyber criminals target market-sensitive information.

What can financial firms do to prevent and recover from a data breach?

Information Age

November 20, 2017. Nick Ismail

Edgemesh wants to speed things up across the Internet and sees peer-to-peer acceleration is key to building the internet of tomorrow.

Edgemesh Wants to Build Better Internet

No Jitter

October 20, 2017, Matt Brunk

Results from a Tangoe study on mobile security are referenced in this piece about how organizations can manage their mobility needs in today’s BYOD environment.

5 ways mobility is impacting the workplace today

Information Age

October 17, 2017, Nick Ismail

Tom Cole of Abacus is quoted in this article about why MiFID II may be around the corner but firms should not ignore the GDPR.

The GDPR Gauntlet

Best Execution

October 16, 2017, Heather McKenzie

Hedge fund managers reasonably tend to focus the better part of their time and resources on fund performance, strategy execution, attracting and retaining top personnel, and developing robust business infrastructure, but increasingly, disaster recovery is absorbing a growing share of focus. Abacus executive adds that disaster recovery should be the technology component of the business continuity plan.

Key Elements of a Comprehensive Hedge Fund Disaster Recovery Plan

Hedge Fund Legal & Compliance Digest 

October 6, 2017

While artificial intelligence has been rapidly adopted for gaming and even by some publishers, other marketers have not been as quick to adopt. That, says an expert from Sapient, could be a mistake. Here’s why.

Marketers: How and why you should use AI

BizReport

September 15, 2017, Kristina Knight

According to a Tangoe survey, 65% of IT Managers find cybersecurity the most challenging aspect of managing mobility in their organization.

Is Mobile Security Keeping Your CIO Up At Night? Here’s How to Fix That

Database Trends And Applications

September 7, 2017, Craig Riegelhaupt

Sapient executive quoted in the first of a two-part feature that looks at how and why AI is being applied in the healthcare space today.Artificial Intelligence: The Next Frontier in Health IT? (Part 1)

Healthcare Informatics

August 24, 2017, Rajiv Leventhal

This piece by Cliff Moyce of Data Art looks at the role of the compliance officer in dealing with the human, process and technological aspects of the risks associated with Mobile Computing

The Many Compliance Challenges of Mobile Computing

Corporate Compliance Insights

July 31, 2017, Cliff Moyce

PayU Colombia has become the first payments services provider globally to implement Mambu’s Software-as-a-Service (SaaS) based core banking solution.

PayU pioneers Mambu’s lending platform in Colombia

Banking Technology

August 1, 2017, Tanya Andreasyan

Laura Glynn, Fenergo’s Director of Regulatory Compliance, examines the changes in detail to the global regulatory landscape since the Panama Papers incident –  the leak of more than 11 million documents, pointing to a lack of corporate transparency around shell structures.

Ultimate Beneficial Ownership

Corporate Compliance Insights 

July 18, 2017, Laura Glynn

Two DataArt executives are quoted in this article about how AI and machine learning can augment security systems to better identify malicious activity and prevent cybercrime.

Artificial intelligence is giving healthcare cybersecurity programs a boost

Healthcare IT News

June 29, 2017, Bill Siwicki

Laura Glynn of Fenergo is extensively quoted in this Euromoney examination of the areas of uncertainty and key KYC challenges that remain prior to MiFID II coming into effect in January.

KYC obstacles hamper MiFID II preparations

Euromoney 

June 15, 2017, Kimberley Long

Peter Vaihansky of Data Art is interviewed about the hurdles faced when implementing new technologies like blockchain.

Industry Awaits Killer Blockchain App

Markets Media

May 15, 2017, Rob Daly

Conor Ogle of Sapient Global Markets give his viewpoint in this American Banker article about banks turning to technology to provide competitive advantage in the  commercial banking space.

New edge with commercial clients: Teaching their employees to save

American Banker

May 4, 2017, Bryan Yurcan

Colin Mckinty of BAE Systems writes about how a recently published global survey of C-Suite level executives and IT Decision Makers (ITDMs) revealed a large gap in assessments of cyber threats, costs and areas of responsibilities.

The C-Suite and IT Need to Get on the Same Page on Cybersecurity

Harvard Business Review

April 26, 2017, Colin McKinty

Quants are increasingly turning to machine learning to help model how the market will react to a trade. JP Morgan, Bloomberg, and Portware are among those using AI to address the issue.

Quants turn to machine learning to model market impact

Risk

April 5, 2017, Sebastian Day

Savi CMO is quote in this CIO analysis of the security of supply chain technologies and the impact of those supply chains crossing international borders.

How secure is your supply chain?

CIO

April 13, 2017, Bruce Harpham

Publicis.Sapient’s 60-person AI practice works with brands including Patrón or Dove to generate customer insights, cut overhead costs and drive business efficiency, as well as improve conversation engagement online.

Beyond chatbots: Inside Publicis.Sapient’s AI practice

Digiday

March 30, 2017, Yuyu Chen

The International Compliance Association is included in this discussion about the effects of the launch of a new agency U.K. anti-money laundering agency.

The Morning Risk Report: U.K. AML Changes Spark Skepticism, Hope

The Wall Street Journal

March 17, 2017, Samuel Rubenfeld

The TRADE speaks with Alfred Eskandar, CEO of Portware, about the rise of artificial intelligence on trading desks and how technology can help with MiFID II

The Big Interview: Alfred Eskandar

The TRADE

March 20, 2017, Hayley McDowell

Fintechs in Africa are developing along different lines to their counterparts in Europe and the US, sourcing funding and support away from the banks. Mambu thinks Africa is in the early, but rapid phases of Fintech development.

Africa finds its own path for fintech development

Euromoney

March 9, 2017, Kimberley Long

Artificial Intelligence is affecting how marketing agencies do business. Publicis.Sapient is helping them select and navigate AI tools.

AI And The Agency: How Publicis.Sapient Helps Marketers Navigate AI

AdExchanger 

March 8, 2017, Alison Weissbrot

SmartKarma included in this piece about “disruption” in the fintech age.

FINTECH: Best of frenemies

Funds Europe

February 2017

Portware exec quoted in this article about how the world’s biggest financial market is undergoing a transformation as traders and investors grapple with flash events, trading algorithms, and shifting regulation.

Flash Crashes, Algos and Trump in Spotlight at FX Trader’s Summit

Bloomberg Markets

February 23, 2017, Lananh Nguyen

Industry leaders from seven of Articulate’s clients offer their insights on what the key trends will be in the space in 2017

Predictions for 2017

Financial IT

February 16, 2017, Katherine Emirosan

In this podcast, Peter Cook, Vice President of Procurement and Supply Chain at The Smart Cube, talks with Susan Avery about the potential impacts of rising nationalism on the supply chain and the role of the CPO.

Buy Local and the Supply Chain: What Procurement Can Do

My Purchasing Center

February 20, 2017

Sapient included in this discussion about the questionable future of some regulations.

System Down: What is Reg SCI’s Future?

waterstechnology

February 3, 2017, Emilia David

Two Articulate clients are quoted in this look at the five critical areas boards need to consider before spending money on security.

Five critical points for bank boards’ cyber risk agendas

Thomson Reuters Regulatory Intelligence

January 30, 2017, Rachel Wolcott

This article from Sapient looks at how Artificial intelligence will transform industries over the next decade and asks the question, how do you capture the associated alpha?

4 areas ripe for making money with AI

VentureBeat

January 19, 2017, Josh Sutton

New Factset data shows the impact that government policy discussions are having on S&P 500 earnings calls.

Of Trump’s Policies, Taxes Mentioned Most on S&P 500 Earning Calls

Fox Business

January 20, 2017, Victoria Craig

Bryan Cranston is starring in a recently released movie as an undercover agent for the DEA bringing down the drugs cartels – a film based on Bob Mazur’s real work. And we got some great coverage for one of our AML vendors.

Talking to ‘The Infiltrator’ About AML

Compliance Week

December 6, 2016, Joe Mont

About Robert Mazur

Robert Mazur is recognized as one of the world’s leading experts on the financial escapades of the underworld, with first-hand knowledge about how international black money markets launder nearly $2 trillion in criminal proceeds annually. For years, in the eyes of organized crime leaders he was a highly successful mob-connected money launderer that helped manage their illicit fortunes.

He spent five years as a deep undercover agent for US, UK, French, and other government law enforcement, gathering evidence that led to some of the largest money laundering prosecutions in history. The only undercover agent in the world to have infiltrated so deeply into the inner circle of financial crime, his experience is unique.

(l to r) Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, a Broad Green Pictures release.
Credit: Liam Daniel / Broad Green Pictures