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Explore the RegTech Revolution

New contract battleground for AI in law

Managing mountains of contracts held by in-house legal departments is emerging as the next big battleground for artificial intelligence in law. Cambridge-based start-up Luminance has revealed a move into the corporate market by announcing that financial services company Think Money Group had adopted its technology – up to now, installed mainly in law firms – to…
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14th November 2018 0

Cappitech MiFID II industry survey finds high percentage of non-compliance in best execution

65% of respondents do not monitor trades systematically according to best execution criteria Herzliya, November 13th 2018 – Cappitech, a leading provider of regulatory reporting and intelligence technology for the financial services industry, today announced the results of a survey of over 100 European buy- and sell-side compliance decision-makers.  The survey examined how MiFID II…
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13th November 2018 0

The Rise of Artificial Intelligence and its Impact on General Counsel

By: Kurt Watkins, general counsel and CEO at Contextum, and Matthew Savare, partner at Lowenstein Sandler Artificial intelligence (AI) has moved from the silver screen and into our homes and businesses. Without even knowing it, most people encounter some manifestation of AI in their daily lives. From intelligent personal assistants such as Siri and Alexa…
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12th November 2018 0

Digital assistants, social media key for banking by 2022

NEW DELHI: Digital assistants, social media and third-party channels are expected to be the primary channels for banking by 2022, apart from mobile and online, a report said on Wednesday. “After existing digital channels (mobile and online), digital assistants, social media and third-party channels are expected to be the primary channels for banking by 2022,”…
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9th November 2018 0

CubeLogic and FERDEC announce partnership for Transaction Surveillance

ferdecTS® sophisticated MAR/MAD II/REMIT transaction surveillance capabilities to be fully integrated within the RiskCubed risk management platform   Wednesday, 7th November 2018 – London and Berlin. CubeLogic, the leader in business intelligence (BI) enabled risk management solutions and FERDEC, the market leader in MAR/MAD II/REMIT transaction surveillance solutions for physical and financial Energy and Commodity…
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8th November 2018 0

Cynopsis Solutions continues international expansion with the opening of EMEA office in London

Automated Know Your Customer (KYC) solutions provider, Cynopsis Solutions, today announces that it is launching its Europe, Middle East and Africa (EMEA) operations from new offices in London.   The firm, which is headquartered in Singapore, provides secure, cost-effective software that streamlines and automates KYC processes. Founded in 2014, it has over 750 corporate clients…
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6th November 2018 0

UK banking customer satisfaction: promising responses for high street banks

UK banking customer satisfaction levels have increased over the past decade and significantly so in the last five years. The banking sector has undergone rapid changes since the 2008 financial crisis and now Brexit poses a similar uncertainty. It’s essential for banks and building societies to ensure strong customer experiences stays at the forefront of…
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2nd November 2018 0

The Fintech Power 50 launches

The Fintech Power 50 officially launches at Money20/20 Vegas, unveiling the 50 innovators that will make up its global fintech community. Handpicked from hundreds of applicants, the Fintech Power 50 members are the most influential, innovative and powerful figures in the Fintech industry, all playing leading roles in transforming financial services for the better. The…
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1st November 2018 0

UK regulators reveal ‘comprehensive’ crypto regulation plans

Sale of crypto-referencing derivatives could be banned UK regulators have laid the groundwork for the regulation of cryptoassets and distributed ledger technology (DLT), such as blockchain, with the publication of a long-awaited report. The HM Treasury-led Cryptoasset Taskforce report, published on Monday (30 October), focusses on consumer protection concerns linked to the use of cryptocurrencies,…
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31st October 2018 0

Could Blockchain Innovations Improve Latency And Inefficiency In Banking?

Ah, latency. That seven-letter word takes nearly seven seconds to say and what feels like forever to settle. In simple terms, latency is the delay before data is moved. In the banking world, latency is the time it takes for money to move across a ledger, which is a book of accounts where transactions are…
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30th October 2018 0