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Things banks should know about Financial crimes!

Though the global fight against financial crime is critical, the current financial crime risk management framework is…

Sensiple joins hands with SAP as a Global Technology Partner

In a strategic business move at the beginning of this year, Sensiple has partnered with global enterprise solutions…

REGIS-TR and Sensiple to collaborate on delegated reporting services for SFTR

The European trade repository REGIS-TR will join forces with Sensiple, a market leader in regulatory technology…

A detailed guide to fight KYC - AML challenges

In recent years, three factors have heightened the risk banks face when combating financial crimes. First, the growth…

How financial crimes are risking systemic stability globally!

Though the global fight against financial crime is critical, the current financial crime risk management framework is…

Digital Wealth Management - A critical component of enhanced Customer Experience

It was in 1970 that Charles Robert Schwab broke the tradition of Wall Street brokerage firms by undercutting the…

4 Things to consider before choosing an OMS (Order Management System)

Many financial firms have been trying to avoid the situation of changing their OMS due to the hectic process they have…

2020 FinTech Trends & 7 Predictions that you should be aware of!

The market trends implicate that FinTech investment can enhance & automate the tedious financial operations, which…

Anti-Money Laundering Platform

Setrega, an Anti-Money Laundering Platform Anti-money Laundering and Counter Terrorism Financing have become…

9 important factors to consider before changing your FIX engine!

FIX engine is a FIX protocol-based messaging infrastructure designed for high-frequency trading and to facilitate the…

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