Anti-financial crime solutions provider CGI has launched CGI HotScan360, an enhanced version of its existing HotScan solution. CGI HotScan360 provides integrated, intelligent and real time anti-money laundering, customer due diligence and fraud detection capabilities. The platform uses a real-time risk engine to scan and score thousands of transactions per second utilising machine learning, advanced analytics and automation. “CGI HotScan360 is a modular solution that allows banks to integrate certain modules with other systems or omit them, as necessary,” says CGI. “The solution also complies with the latest and upcoming regulations such as PSD2, GDPR and SEPA instant payment requirements.”
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Don’t miss this opportunity to view the recording of this recently held webinar. This market facing webinar aims to share insight and best practices so you can be more successful in Markets in Financial Instruments Directive II (MiFID II) compliance. To support this, the webinar will provide access to the latest results of a global...
Mizuho Securities has implemented Nomura Research Institute’s (NRI) voice recognition and artificial intelligence (AI) technologies to optimise the monitoring and analysis of communication between investors and sales reps that is tracked for both compliance and customer care purposes. The voice recognition and AI systems are based on NRI’s TRAINA VOICE Digest and have been customised...
Our TradingTech Summit in New York City is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.
Need to know all the essentials about the regulations impacting data management? Welcome to the Fourth edition of our A-Team Regulatory Data Handbook which provides all the essentials about regulations impacting data management. A-Team’s series of Regulatory Data Handbooks are a great way to see at-a-glance: All the regulations that are impacting data management today A...