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16 Dec 22
The funding round was also supported by existing investors Notion Capital, Talis Capital and Fitch Ventures, the equity…
20 Jul 22
Integrating a broad set of operational and transactional data with analytics modeling positions financial institutions to maintain resiliency…
19 Jul 22
Over four years, the bank has automated over 250 critical business operations and saved more than 400,000 hours
17 Jun 22
Businesses Offering Instant Bank Transfer to Benefit from Enhanced Protection Against Fraudulent Transactions
02 May 22
The Swiss lender was alleged of making materially false and misleading statements regarding its business, operations, and compliance…
09 Jul 21
Quantexa Syneo provides financial institutions (FIs) with an all-in-one solution for the monitoring and investigation of financial crime…
18 May 21
The collaboration aims to deliver higher quality analytics that clients can access in a simplified way
18 Mar 21
Data analytics specialist Quantexa will help Deloitte clients identify hidden trends in their data and better monitor the…
01 Feb 21
Refinitiv is jointly owned by private equity firm Blackstone Group, with 55% stake and Thomson Reuters holding the…
11 Jan 21
The bank has agreed to pay the fine and settle charges for violating the Foreign Corrupt Practices Act…