risk managementRSS

National Bank Investments signs for FactSet’s risk management tech

National Bank of Canada will use Orc algorithms and direct market access

National Bank Investments (NBI), a subsidiary of National Bank of Canada, has opted for FactSet’s multi-asset class risk model, workstation, and analytics suite as its investment risk management and manager due diligence system.

BioCatch partners with LexisNexis to leverage data and analytics for better risk management

BioCatch and LexisNexis team up

Behavioural authentication and threat detection company BioCatch teamed up with risk management company LexisNexis Risk Solutions in an effort to reduce losses caused by fraud.

Kantox pulls in $6m from existing investors

Philippe Gelis, Kantox

Currency and risk management solutions company Kantox recently reeled in $6 million in funding.

Money20/20 Europe: regtech – from here to agility

Moeny20/20 Europe 2017 – retch

The shift from analogues to digital – according to Michael Meyer, Middlegame Ventures, during a regtech discussion at Money20/20 Europe – a major European bank he spoke with files over 50,000 pages as part of its quarterley regulatory reporting.

Banco de Mexico revamps risk management tech with Finastra’s Fusionrisk


Banco de Mexico, the country’s central bank, is replacing its legacy risk management software with Finastra’s Fusionrisk.

Sberbank implements risk management system with Numerix


Russia’s largest banking group Sberbank has completed the implementation of its bank-wide technology programme focusing on automating its financial market risk management system. As part of the multi-year project, Sberbank built a technology platform which included IT systems and modules allowing the management of various types of risks, namely credit and market risks. The platform […]

Lombard Risk still feeling the loss

Lombard Risk 1

UK-based regtech and risk management vendor Lombard Risk is still reporting losses in its latest full year results. For the period ended 31 March 2017, pre-tax loss came in at £1.6 million, an improvement on the £2.2 million from the year before. As reported in May 2016, as a result of its loss for 2015/16 […]

White paper: break filter bubbles in banking enterprise fraud management

White paper

Synthesise holistic wisdom from core systems and not just from channel silos. From depth of analysis, ease of configuration/implementation and cross-channel fraud detection to insider fraud detection and real-time high availability, a synchronised enterprise fraud risk management approach delivers five compelling advantages over a delivery channel silos only approach.

KBC Asset Management in technology modernisation

Are we there yet? Image source: KBC AM

KBC Asset Management, Belgium’s largest investment manager, is implementing a new investment book of record (IBOR) platform, Simcorp Dimension, and Axioma’s risk management engine.

Fintech acquisition round-up: 9 March 2017

Fintech acquisitions: who's buying who?

Who’s buying who? Featuring Broadridge, Message Automation, Numerix and TFG Financial Systems.