Fiserv Enables Financial Institutions to Better Manage Strategic Risk with Data-Driven Decision Making

By NS Banking Staff Writer

20 Jul 22

Integrating a broad set of operational and transactional data with analytics modeling positions financial institutions to maintain resiliency…

Banking ServicesRisk Management

UiPath Empowers Sumitomo Mitsui Trust Bank to Improve Operational Efficiency and Risk Management

By NS Banking Staff Writer

19 Jul 22

Over four years, the bank has automated over 250 critical business operations and saved more than 400,000 hours

Banking ServicesRisk Management

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