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Cash & treasury

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AML tech: Are regulators stuck in the past?

AML requirements are getting tighter and more costly for banks. But uptake of cost-cutting technology is slow – and for once it is regulators rather than banks that are hindering the process. Banks want direction and regulators do not appear to be providing it.

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15 June 2017

Cash & treasury

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Networking the networks

The first open-source blockchain-powered platform for trade finance – TradeIX’s founders claim it is a unique network-of-networks solution

TXF Premium

8 June 2017

Cash & treasury

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Trade tech: A cutting edge response again

As the trade tech sector begins to play catch-up with other forms of fintech, developers claim banks are not putting enough cash into better security systems - new software that could actually save on compliance costs.

TXF Premium

16 May 2017

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Cash & treasury

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KAL launches solution for banks' PSD2 compliance

US-based banking software company KAL has launched a solution for banks that need to prepare for Europe's Second Payment Services Directive (PSD2). Its KTH technology is an open banking solution designed to ensure banks are compliant with the new rules.

23 June 2017

Cash & treasury

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Sterling's slide should encourage corporates to study FX Code

Corporate treasurers looking to proactively manage risk exposure to sterling after an uncertain UK general election result sent the currency tumbling should study the newly published FX Code to see what it means for their business, argues risk management solution provider OpenLink's Mark O'Toole.

Cash & treasury

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Sberbank implements risk management system with Numerix

Russia's Sberbank has completed the implementation of a bank-wide tech programme that uses Numerix CVA (credit value adjustment) to calculate, analyse and limit exposures for complex deals and XVA (X-value adjustment) for front office needs and pre-trade calculations.