Nuvei launches ground breaking machine learning solution to boost risk management

By NS Banking Staff Writer

17 Jun 22

Businesses Offering Instant Bank Transfer to Benefit from Enhanced Protection Against Fraudulent Transactions

Banking ServicesRisk Management

Credit Suisse sued over alleged business related to Russian oligarchs

By NS Banking Staff Writer

02 May 22

The Swiss lender was alleged of making materially false and misleading statements regarding its business, operations, and compliance…

Banking ServicesRisk Management

Quantexa Syneo Revolutionizes Risk Detection To Enable 80% Faster Investigations

By NS Banking Staff Writer

09 Jul 21

Quantexa Syneo provides financial institutions (FIs) with an all-in-one solution for the monitoring and investigation of financial crime…

Banking ServicesRisk Management

Goldman Sachs and MSCI collaborate to deliver improved risk analytics for institutional clients

By NS Banking Staff Writer

18 May 21

The collaboration aims to deliver higher quality analytics that clients can access in a simplified way

Banking ServicesInvestment Banking

Quantexa teams up with Deloitte to improve financial crime monitoring

ByNS Banking Staff Writer

18 Mar 21

Data analytics specialist Quantexa will help Deloitte clients identify hidden trends in their data and better monitor the…

Banking TechnologyBanking SecurityRisk Management

LSEG completes all-share acquisition of Refinitiv for $27bn

By NS Banking Staff Writer

01 Feb 21

Refinitiv is jointly owned by private equity firm Blackstone Group, with 55% stake and Thomson Reuters holding the…

Banking ServicesCapital Markets & Trading

Deutsche Bank to pay $130m fine to settle bribery and fraud charges in US

By NS Banking Staff Writer

11 Jan 21

The bank has agreed to pay the fine and settle charges for violating the Foreign Corrupt Practices Act…

Banking ServicesWealth ManagementRegulation

Refinitiv to acquire fraud prevention services provider GIACT

By NS Banking Staff Writer

03 Nov 20

The acquisition is expected to enhance Refintiv’s risk and compliance capabilities

Banking ServicesBanking SecurityRisk Management

Deutsche Bank brings business banking operations under single platform

By NS Banking Staff Writer

16 Oct 20

The revamp comes in the wake of changing business models that are leading to a change in requirements…

Banking ServicesAsset ManagementBanking Technology

United Wholesale Mortgage to go public by merging with Gores Holdings IV

By NS Banking Staff Writer

24 Sep 20

The combined company, which will operate under the UWM name, will have an equity value of $16.1bn

Banking ServicesWealth Management