Clients in the News

Here’s a few pieces of press coverage we are particularly proud of helping our clients achieve:

What Financial Services Firms Can Learn From Big Tech Customer Experience

Madhur Kumar Jain, Senior Vice President and Global Head of Solution Consulting at SunTec, explains to Finance Derivative how traditional financial service firms need to transform by embracing new technology to own customer experience. November 13, 2019.

Abacus Group 2020 Predictions: The Risks Associated with Jumping on the Public Cloud Bandwagon

Chief Technology Officer of Abacus, Paul Ponzeka, shares with VMBlog the risks and vulnerabilities associated with jumping on the public cloud bandwagon. November 8, 2019.

Going Mainstream

Yolanda Chan, Axiom’s General Manager of Asia Pacific, speaks to Asian Legal Business about the need for flexibility in modern legal departments. October 28, 2019. Elizabeth Beattie.

Biggest Cybersecurity Risks for Financial Firms

John Carbo, Director of Information Security at Abacus, discusses the biggest risks facing financial firms and best prevention practices with Security Magazine. October 29, 2019.

3 Tips on How to Stop Misusing or Under-Utilizing Corporate Data

Fusion’s Risk Solutions Manager, Alex Toews, shares with Information Management the top three tips on how to stop misusing or under-utilizing corporate data. October 24, 2019.

5 of the Hottest Topics Straight from the STA Market Structure Conference Stage

Craig Viani, Head of US Market Structure at Liquidnet, highlights with TabbFORUM five of the most talked about issues at the 2019 Security Traders Association (STA) Market Structure Conference. October 25, 2019.

Finally Realizing the Promise of Artificial Intelligence

Hans Godfrey, COO of Agorai, is featured in this BAI article regarding artificial intelligence and machine learning in the banking industry. October 17, 2019. Jeanne Pinder.

Situational Intelligence: The Key to Effective Crisis Management

TJ Kushny, Senior Director of Product Marketing at Fusion, shares with SCMagazine his thoughts on situational intelligence and effective crisis management. October 2019.

Top EMEA Trends: Profitability, Automation and Personalisation

Sudheer Padiyar, Senior Vice President & Head, EMEA, SunTec, speaks to Finextra about trends in EMEA, how banks are focusing on their profitability, automation and how they are tackling their back office processes along with making their services more personalised. October 14, 2019.

Refinitiv Builds out Investment Banking Team Maintaining its Industry Leading Position

This piece from Yahoo Finance announces Cornelia Andersson has been appointed as Global Head of M&A and Capital Raising at Refinitiv. October 9, 2019.

Fixed Income Trading

Alexandre Hardouin, Fixed Income Desktop at Refinitiv, speaks to The Desk about the data explosion underway in global fixed income markets. October 6, 2019.

Hyper-Personalise the Customer Experience or Risk Losing Business

Amit Dua, President and Global Head of Client Facing Group at SunTec, speaks with Finextra about SunTec’s recent release of Xelerate Digital Core and why the market has shown such a positive response. October 3, 2019.

Data Privacy: California Bound

Fusion’s Chief Technology Officer, Cory Cowgill, discusses data privacy with CIR Magazine after new rules prepare to go into effect in California. October 2019. Joe McGrath.

For Women in Fintech, Sponsorship is Key

Abacus Director of Project Management, Meena Jeenarain, shares career advice for women to Fintech Futures, from her many years working in the fintech field. September 30, 2019.

CIOs Feel the Pressure of Digital Transformation

Paul Ybarra, Chief Revenue Officer of Fusion, features in this article with IDG Connect regarding digital transformation. September 19, 2019. Keri Allan.

Entering the Era of Intelligent Payments

Fenergo’s AML Manager Rachel Woolley shares her views on cross border onboarding with Euromoney. September 18, 2019. Kanika Saigal.

SEC’s Proxy Voting Guidance: What About Corporate Actions?

In this piece for FinOps Report, Scorpeo COO Sander Eijkenduijn discusses how the SEC’s recent proxy voting guidance sheds new light on how these activities are handled – and whether funds are doing the best they can for clients. September 13, 2019. Chris Kentouris.

Why the Millenial Generation is Helping Push Financial Firms into the Cloud

Abacus CTO Paul Ponzeka provides insight to Global Banking and Finance on why the millennial generation is helping push financial firms into the cloud. September 23, 2019.

Evolve or Fail: Solving the Challenge of Operational Resilience in Today’s Business Climate

Fusion’s Director of Global Accounts, Rich Cooper, talks Business Continuity Management with Security Magazine. September 5, 2019.

Fusion Risk Management Appoints Proven Software Industry Leader Michael Campbell as CEO

Yahoo Finance reveals Fusion announced today it has named Michael Campbell as CEO. September 16, 2019.

Interview: Cory Cowgill, CTO, Fusion Risk Management

Fusion‘s CTO Cory Cowgill explains how companies can best prepare for and respond to a data security breach in this interview with Infosecurity. September 2019. Michael Hill.

Leon S. Calvert on How Refinitiv is Promoting Sustainable Finance

Leon S. Calvert, Head of Sustainable Investing & Fund Rating at Refinitiv, shares with Climate Action how Refinitiv is promoting sustainable finance. August 27, 2019.

Cybersecurity in the Age of the Remote Workforce

In this article with Help Net Security, Paul Ponzeka, CTO of Abacus Group, shares how users can be set up for a productive experience while maintaining security integrity for your firm. August 30, 2019.

Will the Constraints of Traditional Systems Cost Banks the Next Generation of Customers?

Sathish N, SVP-Head Digital Core, Strategy & Transformation at SunTec discusses with International Banker whether the constraints of traditional systems will cost banks the next generation of customers. August 21, 2019.

Crypto Q&A: Michel Finzi, trueDigital

Michel Finzi, COO of trueDigital, participates in a Crypto Q&A with IntelAlley. August 9, 2019. Rob Daly.

Achieving Sustainable Finance with Refinitiv

Luke Manning, Head of Sustainability and Strategic Initiatives at Refinitiv, discusses with FinTech Magazine how sustainability is at the heart of Refinitiv’s business model. August 2019. William Smith.

Drawbridge Partners launches DrawbridgeConnect platform

Private Equity Wire shares Drawbridge announced the launch of DrawbridgeConnect, an automated management platform which allows firms to manage all aspects of their cybersecurity program. August 14, 2019.

Templum Inc. Appoints Trading Infrastructure Veteran Brian Nadzan as Chief Technology Officer

Financial IT reports Templum appoints trading infrastructure veteran Brian Nadzan as Chief Technology Officer. August 8, 2019.

Who is Ultimately Responsible for Cybersecurity?

John M. Carbo, Director of Information Security at Abacus Group, outlines who should ultimately be responsible for overseeing and implementing a cybersecurity program at financial firms in this article published by Markets Media. August 1, 2019.

Cyber Risk Continues to Plague Financial Services

Martin Passante, Senior Associate at Drawbridge Partners, explores with Corporate Compliance Insights the growing cybersecurity threat in financial services and how firms can proactively prepare. July 19, 2019.

SunTech Launches Xelerate Digital Core for Enabling Core Modernization

IBS Intelligence announces SunTec has launched Xelerate Digital Core – an approach that can be adopted by banks for speeding up their digital transformation without the need to replace their legacy core systems. July 10, 2019. Megha Bhattacharya.

Credibility for Cryptocurrency Seen as Gaining, but Issues Persist

Vincent Molinari, CEO of Templum, contributes to this Pensions & Investments article regarding institutional investors who have yet to jump into the cryptocurrency market. July 8, 2019. Brian Croce.

SunTec CEO: Banks Should Ignore Core Replacement Pressure

SunTec CEO, Nanda Kumar, suggests in this article with Bobs Guide, that banks shouldn’t feel pressured into wholesale changes to their core banking systems, when the real battle for innovation and customer retention will be won with software and services sitting in the middle layer. July 18, 2019. Alex Hamilton.

Tightened Financial Compliance Requirements and How AI Can Help

Rachel Woolley, Global AML Manager at Fenergo, features in this article with AB+F An RFi Group Company which references the recent compliance breaches within Australia’s financial industry, and how regtech solutions can help ease the burden. July 1, 2019.

 

Putting the Core Into the Cloud

Eugene Danilkis, CEO of Mambu, features in this The Banker article which evaluates leveraging cloud-based core banking systems to foster new business models, reduce operating costs and deliver better customer service. July 2, 2019. Joy Macknight.

Cloud Computing is Transforming Investment Management

Tom Cole, Managing Director – Europe for Abacus Group, provides some best practices to Global Banking and Finance for investment firms to follow in adapting cloud technologies. June 26, 2019.

Artificial Intelligence is Threatening Our Freedom. But What Can We Do About It?

George Zambellas, UK Lead at Agorai, contributes to The Telegraph’s article regarding threats and Artificial Intelligence. June 20, 2019. Harry de Quetteville.

Building a Better Crypto Price Index for Institutions and Regulated Investment Products

Robert Emerson, Head of Quantitative Analysis at trueDigital, features in this Traders Magazine’s article which advises on how to achieve benchmark goals. June 24, 2019.

Secondary Private Securities Market Gets Revamped

Vince Molinari, CEO of Templum, contributes to this Markets Media article which focuses on the US Securities Exchange Commission mulling a possible comprehensive update to their regulatory framework. June 19, 2019. Rob Daly.

Liquidnet Continues Acquisitions with Capture of NLP Analytics Specialist

The Trade News announces natural language processing specialist Prattle becomes latest acquisition for Liquidnet, following RSRCHXchange and OTAS Technologies. June 5, 2019. John Brazier.

Five Reasons Why There’s a Digital Stampede to the Cloud

As the transfer of digital assets to the cloud gathers momentum, Fenergo’s Chief Technology Officer Niall Twomey addresses why the transfer is happening with Cloud Tweaks. June 27, 2019. Steve Prentice.

Managing Regulatory Change as a Business-as-usual Activity

Rachel Woolley, Global AML Manager at Fenergo, advises on how to manage regulatory change with Regulation Asia. June 5, 2019.

How to Prevent Accidental or Malicious Insider Threats

In this opinion piece with SC Magazine UK, John Carbo, Director of Information Security at Abacus Group, suggests using the technical controls and reports offered by your IT provider to promote the proper use of data and systems. May 27, 2019.

Keeping Up With Disruption in the Global Currency Markets: Tyler Moeller, Broadway Technology

Tyler Moeller, CEO of Broadway Technology, contributes to TabbFORUM by discussing disruption in the global currency markets. May 14, 2019.

Liquidnet Buys Research Supermarket RSRCHXchange

Financial News reports Liquidnet buys research supermarket RSRCHXchange. May 13, 2019. Samuel Agini.

Message to Small Banks: Join the Digital Revolution or Become Obsolete

James Follette, Global Head of Commercial, Business and Retail Banking at Fenergo contributes to Banking Exchange and explains how increasingly digital-native clientele have created an enormous competitive challenge for small to mid-tier banks. May 14, 2019.

Broadway Technology acquires Barracuda FX

Tyler Moeller, CEO of Broadway Technology, discusses the Barracuda FX acquisition with e-Forex and why it should lead to a winning combination. May 2019.

 

 

The Evolution of Compliance

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

What’s Missing? How Money Launderers In The UK Remain Unchecked

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.

Fintech Firm trueDigital Expands Over-the-Counter BTC, ETH Reference Rate Distribution

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 Tool Shows Structure of Money-Laundering Schemes

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.

On the Block: Why trueDigital’s New CEO Left the Hedge Fund World for Crypto

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

Customer-Facing Employees Need to Be Held Accountable in AML fight

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

Crypto Startup trueDigital Hires CEO from World’s Largest Hedge Fund

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

Outlook 2019: Laura Glynn, Fenergo

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

Fintech Partnerships Necessary for Legacy Bank Survival

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

Ex-Pioneer LatAm Distribution Head Resurfaces at European Platform

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

Here’s What You Need to Know to Make AI Work for Your Business

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

Alternative Data Going Mainstream

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

Trends to expect in 2019 – Eugene Danilkis, CEO of Mambu

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

Predictions for 2019: Trading and technology

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.

Outlook 2019: Louis Lovas, OneMarketData

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

How ESG Integration and Data Are Changing Buy-Side Firms

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.

Crypto Bourse Beaxy Partners OneMarketData for Matching Engine

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

Building Bridges: Fenergo Taps Clarke to Lead Alliances Team

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

Cloud Technologies and APIs are the Building Blocks of the Bank of the Future

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.

TECHNOLOGY: Sibos in Sydney

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.

AI Needs Human-in-the-Loop Ethics. Is This a Job For Regulators?

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

OneMarketData and West Highland Partner to Provide OneTick Monitoring

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.

Fenergo to Take on Extra 300 Staff As it Invests €30m in Expansion

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

Fintech Firm Fenergo is Back in the Black – But it’s Looking for Funding to Tap New Markets

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

Bank of China US Ups Compliance with Fenergo

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

iM Global Partner to Acquire Stake in Liquid Alternatives Firm Dynamic Beta

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

Agorai Goes Deep

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

Liquidnet’s Merrin Discusses Launch of New Trader Analytics Tool

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

Liquidnet Launches Discovery as Part of VHT Platform

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 Eyes Asset Managers with Buy-Side Push for Client Lifecycle Managment

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

iM Global Partner Makes Bet on Equity Long-Short Manager Sirios

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

Big Tech Can’t Deliver on The Promise Of AI – Blockchain Can

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

The Future of Cost Rationalisation in the Industrial Sector

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

Georgia’s TBC ventures into neobanking Space

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

Big Tech Can’t Deliver On The Promise Of AI—Blockchain Can

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

 

Technology: Order Management Systems

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.

Bringing the Pieces Together: Banking on a Composable Architecture

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.

Six Ways for CPOs to Strengthen Relationships with CFOs

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.

Research platform launches funding for redundant analysts as MiFID II bites

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.

New Fund Only Wants Stocks That Bring the Volatility

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.‎

It takes two for Tangoe: Why the CFO and CIO are equal in the digital transformation drive

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

March 13 2018, James Bourne.

enterprise CIO

Tech Advancements Impacting the Buy-Side Trading Desk

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

The Future of the Buy-Side

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.

 

Customer expectations drive back-office change

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.

Why migrating IT services to the cloud is the new norm in investment management

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 turns to Mambu for core banking tech

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

Fintech Futures, May 3 3018. Tanya Andreasyan

 

After Years of Talk, MiFID II Is Live. Here’s How It’s Already Changing the Research Business.

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

A Steve Cohen-backed trading firm is rolling out data for quant wannabees

Quantopian set to partner with Factset.

CNBC. April 26, 2018. Liz Moyer.

Trading: Artificial Intelligence

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

4 Retail Technology Trends to Watch in 2018

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

Technology – Is the answer in the cloud?

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.

The rise of AI / Fintech 2017 Recap

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

bobsguide

December 8, 2017. David Beach

 

Disintermediating Research Provisioning

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

Markets Media

December 14, 2017. Rob Daly.

Driving Better Systems

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

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

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 Build Better Internet

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

5 ways mobility is impacting the workplace today

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

The GDPR Gauntlet

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

Key Elements of a Comprehensive Hedge Fund Disaster Recovery Plan

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

Marketers: How and why you should use AI

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

Artificial Intelligence: The Next Frontier in Health IT? (Part 1)

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

 

The Many Compliance Challenges of Mobile Computing

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 pioneers Mambu’s lending platform in Colombia

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

 

Ultimate Beneficial Ownership

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

Artificial intelligence is giving healthcare cybersecurity programs a boost

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

KYC obstacles hamper MiFID II preparations

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

Industry Awaits Killer Blockchain App

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

 

New edge with commercial clients: Teaching their employees to save

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

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

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 turn to machine learning to model market impact

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

How secure in your supply chain?

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

Beyond chatbots: Inside Publicis.Sapient’s AI practice

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

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 Big Interview: Alfred Eskandar

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

Africa finds its own path for fintech development

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

FINTECH: Best of frenemies

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

FINTECH: Best of frenemies

Funds Europe

February 2017

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

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

 

Predictions for 2017

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

Buy Local and the Supply Chain: What Procurement Can Do

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

System down: What is Reg SCI’s Future?

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

 

 

Five critical points for bank boards’ cyber risk agendas

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

4 areas ripe for making money with AI

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

 

The Infiltrator

The Infiltrator posterBryan 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.

TI_D009_LD_00285_R_CROP (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

(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