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TSAM London: NeoXam’s Blueprint for Taming Private Market Complexity with AI Sprintax: Digitizing Cross-Border Tax Recovery for a Global Ecosystem The CRO’s Role: Balancing Resilient Operations with Frictionless Customer Experiences Performativ Raises $14m Series A Led by Large European Financial Infrastructure Provider Temenos Named a Leader in Digital Banking Engagement Platforms Mehrwerk Partners With bolttech to Expand Embedded Services and Insurance Offerings in Germany and Beyond Synpulse and 360F Launch Whitepaper on the Future of Insurance Product Development Powered by Agentic AI Markel Canada Launches Digital Quote & Bind Solution for Special Events on Markel Connect Trust in Insurance on the Rise – but Insurers Still Have a Long Way to Go Zorrox Expands Global Trading Access with Local Payments, AI Tools, and Mobile App Launch WTW Announces New Leadership Roles to Accelerate Enterprise AI Strategy and Adoption Nexi Implements Wero for eCommerce in Germany Factual Data Announces Addition of Innovis Failsafe Protected Pre-Fill in Finastra Integration Backbase Named a Leader in Digital Banking Engagement Platforms by Independent Global Research Firm Goldman Sachs Alternatives Announces Strategic Investment in Kashable, Leading the Company’s Series C Equity Round

October 28 2020

FF Virtual Arena: 2020: The Year of the AML Crisis

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In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.

 

  1. TSAM London: NeoXam’s Blueprint for Taming Private Market Complexity with AI

    Event Videos 2026

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  2. Sprintax: Digitizing Cross-Border Tax Recovery for a Global Ecosystem

    Enterprise Ireland

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  3. The CRO’s Role: Balancing Resilient Operations with Frictionless Customer Experiences

    Thought Leadership

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  4. Performativ Raises $14m Series A Led by Large European Financial Infrastructure Provider

    Funding

     Read more
  5. Temenos Named a Leader in Digital Banking Engagement Platforms

    Fintech

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