The cloud-based, end-to-end solution provides detection, workflow and case management tools to clients, allowing them to reduce risk, identify illicit financial behaviour and ensure compliance via a single platform
By strengthening FINBOURNE’s capital structure, the facility will allow the company to grow beyond investment management and into banking and capital markets
QomplyDirect is an integrated, full-service solution that allows companies to send transaction reports directly to the UK Financial Conduct Authority
State Street has selected Amazon Web Services and Microsoft to provide cloud and infrastructure solutions as part of its technology transformation strategies
Arab Bank (Switzerland) has selected Apex subsidiary EDB to provide digital banking services to 32 bank accounts across 14 SPVs)
The joint venture aims to create a uniform standard for processing blockchain-based securities, providing software that will form a decentralised financial infrastructure and frictionless, real-time settlement for derivatives and bond issuance
The suite, consisting of ION’s XTP Trading, XTP Clearing and XTP Cleared Derivatives solutions, will help to facilitate OptionsDesk’s growth plans
