Estimated money laundering flows are reported to be in excess of US$1 trillion being laundered every year by drug dealers, arms traffickers and other criminals1. Recent years have seen rapid change in ...

S-Pankki implemented Cassiopae V4, which features the latest web-native technology and comprehensive collections management functionality. In just over 6 months, the S-Pankki/Cassiopae project team ...

Fair Isaac Corporation filed suit yesterday in Federal Court in Minneapolis alleging that the three national credit reporting agencies and a jointly owned entity have violated antitrust laws and ...

The efficient use of working capital can generate considerable savings for companies. For Panalpina, the freight forwarding and logistics provider, centralising treasury functions region-by-region is ...

Experian®, the global information solutions company, has launched Ledger360, an innovative new software system that helps businesses to improve cash flow and profitability. Ledger360 allows businesses ...

Just recently named number two on Golf Digest Magazine's Best New Private Golf Courses in the U.S., The Snake course spans over 7,500 yards and offers breathtaking views of the surrounding Tetons, ...

In light of recent industry and regulatory developments, Silvergate believes that an orderly wind down of Bank operations and a voluntary liquidation of the Bank is the best path forward. The Bank’s ...

New solution has developed in partnership with leading banks. Delivers highly efficient workflows and market-leading accuracy for analyzing noisy, financial domain audio data. Digital Reasoning, a ...

Cashflows, part of the Voice Commerce Group and provider of innovative business payment solutions, is pleased to announce that it has become a member of the global provider of secure financial ...

Key to the award was the re-architected credit derivatives platform witin Summit FT, introduced last year to deliver innovative multi-asset class systems to global banks with the ability to handle ...

Paul-Henri Denieuil, Chairman of the Atradius Supervisory Board commented : "Since late last year we have been looking forward to Isidoro Unda joining and leading Atradius through the next phase in ...

Lawson Software (Nasdaq: LWSN) today announced an expansion of its partnership with MHC Software, a leading provider of document management solutions, to complement Lawson enterprise software ...