Irisium Surveillance will help the bitcoin exchange to better monitor for volume manipulation, wash-trading and fake liquidity.
CPMI's report says existing technology is sufficient at present to deliver the benefits of digital currencies, without introducing new risks.
Technology can’t solve all of the market’s problems. But sometimes events can conspire to make it seem like it can. James warns on the propensity among technologists to believe in false prophets.
The two firms will integrate their platforms to help automate the identification of gaps in customer information.
New York-based pair will lead sales in cloud, DevOps and financial services for vendor.
Bank Leumi selects Encompass Corp.’s Confirm technology to support KYC compliance processes.
The regulator added new guidance around cybersecurity disclosure controls and insider trading.
The service provides daily analytics and reference data for listed options, as well as stock borrowing rates to support strategy testing and financing activities.
Trying to figure out how to keep an organization moving forward, while looking forward, is one of the hardest challenges in fintech today.
With the second Markets in Financial Instruments Directive now in effect, firms are still adapting to the new requirements and their long-term implications. Richard Bentley, chief product officer at Ullink, explores how the industry can remain compliant…
The product is designed to help simplify the process of navigating third-party risk in other countries.
Without adequate standards in place that are globally coordinated, the rampant growth of fintech may introduce more problems than it solves.
From misleading risk indicators to unfair, unbalanced requirements, the head of the Association of Investment Companies talks to Jamie Hyman about the problems with rules around Key Information Documents, and why they are nearly impossible to solve.
Fund managers, vendors and trade associations release joint paper on making distributed-ledger technology work for the buy side.
The offering aims to help users quantify risk based on the latest news.
Glitches and halts mark first few weeks of transparency requirements at systems operated by regulators.
The new service will deliver more accurate predictive risk models without any changes on the part of clients, officials say.
After winning the coveted vendor innovation category for risk, compliance and reporting at this year’s AFTAs, James Rundle sits down with Imagine Software’s CEO, Lance Smith, to talk about risk, regulation, and what’s coming up in 2018.
AFTAs 2017: Most Innovative Third-Party Technology Vendor—Risk, Compliance and Reporting—Imagine Software
The hallmark of a truly innovative technology vendor is its ability to rapidly respond to changes in the market and address its clients’ demands by developing and delivering a new solution that provides exactly what is required of it. New York-based…
AI is experiencing a renaissance, but some are concerned that it could carry hidden risks.
The network will provide organizations access to quantum expertise and resources to help with experiments in a 20-qubit environment.
While asset management doesn’t have anywhere near the same level of regulatory oversight as investment banking or consumer retail banking, the winds of change are blowing.
Lumb joins New York-based risk management technology vendor after nearly a dozen years at UBS Delta.
British government releases a number of proposals to maintain the strength of the UK’s investment managers after Brexit.