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FINANCIAL MANAGEMENT, SECURITY AND COMPLIANCE

CSI AND HAWK AI PARTNER TO RELEASE AI-DRIVEN SOLUTIONS FOR FRAUD AND ANTI-MONEY LAUNDERING

Businesswire | April 03, 2023

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CSI, a leading provider of end-to-end fintech and regtech solutions, announced today it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, to deliver its latest products, WatchDOG® Fraud and WatchDOG® AML. The products' artificial intelligence (AI) and machine learning (ML) models create multilayered, automated oversight that monitors, detects and reports fraudulent or suspicious ...

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NATIONWIDE CANS BUSINESS BANKING AMBITIONS

finextra | April 03, 2020

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Nationwide has halted plans to enter the business banking market and returned £50 million in RBS bail out money to the Banking Competition Remedies Board. Last May Nationwide was awarded a £50 million grant from the RBS bailout fund to help it move into business banking, matching its own £50 million commitment. The building society also picked 10x Future Technologies, the fintech start up founded by former Barclays boss Antony Jenkins, to help build the tech platform for the ne...

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FINANCIAL MANAGEMENT

GREAT PLACE TO WORK® AND FORTUNE NAME AAG ONE OF THE 2022 BEST WORKPLACES IN FINANCIAL SERVICES & INSURANCE™

AAG | September 29, 2022

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Great Place to Work® and Fortune have honored American Advisors Group (AAG) as one of the 2022 Best Workplaces in Financial Services & Insurance™. Earning a spot means that AAG is one of the best companies to work for in the country. The Best Workplaces in Financial Services & Insurance award is based on analysis of survey responses from more than over 176,000 employees from Great Place to Work-Certified™ companies in the financial services and insurance in...

Read More

WALL STREET HIGHER ON U.S. GROWTH OPTIMISM; NASDAQ HITS RECORD

Wall Street | February 10, 2020

news image

Wall Street resumed its rally from last week, with the Nasdaq hitting a record high on Monday, as a recent batch of strong domestic economic data and largely upbeat earnings overshadowed fears about the impact of the coronavirus epidemic on global growth. People returned to work in China after an extended new year holiday even as the country grappled with the epidemic that has now claimed more lives than Severe Acute Respiratory Syndrome (SARS). “Some people think the outbreak may have a v...

Read More
news image

FINANCIAL MANAGEMENT, SECURITY AND COMPLIANCE

CSI AND HAWK AI PARTNER TO RELEASE AI-DRIVEN SOLUTIONS FOR FRAUD AND ANTI-MONEY LAUNDERING

Businesswire | April 03, 2023

CSI, a leading provider of end-to-end fintech and regtech solutions, announced today it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, to deliver its latest products, WatchDOG® Fraud and WatchDOG® AML. The products' artificial intelligence (AI) and machine learning (ML) models create multilayered, automated oversight that monitors, detects and reports fraudulent or suspicious ...

Read More
news image

NATIONWIDE CANS BUSINESS BANKING AMBITIONS

finextra | April 03, 2020

Nationwide has halted plans to enter the business banking market and returned £50 million in RBS bail out money to the Banking Competition Remedies Board. Last May Nationwide was awarded a £50 million grant from the RBS bailout fund to help it move into business banking, matching its own £50 million commitment. The building society also picked 10x Future Technologies, the fintech start up founded by former Barclays boss Antony Jenkins, to help build the tech platform for the ne...

Read More
news image

FINANCIAL MANAGEMENT

GREAT PLACE TO WORK® AND FORTUNE NAME AAG ONE OF THE 2022 BEST WORKPLACES IN FINANCIAL SERVICES & INSURANCE™

AAG | September 29, 2022

Great Place to Work® and Fortune have honored American Advisors Group (AAG) as one of the 2022 Best Workplaces in Financial Services & Insurance™. Earning a spot means that AAG is one of the best companies to work for in the country. The Best Workplaces in Financial Services & Insurance award is based on analysis of survey responses from more than over 176,000 employees from Great Place to Work-Certified™ companies in the financial services and insurance in...

Read More
news image

WALL STREET HIGHER ON U.S. GROWTH OPTIMISM; NASDAQ HITS RECORD

Wall Street | February 10, 2020

Wall Street resumed its rally from last week, with the Nasdaq hitting a record high on Monday, as a recent batch of strong domestic economic data and largely upbeat earnings overshadowed fears about the impact of the coronavirus epidemic on global growth. People returned to work in China after an extended new year holiday even as the country grappled with the epidemic that has now claimed more lives than Severe Acute Respiratory Syndrome (SARS). “Some people think the outbreak may have a v...

Read More