Risk

Adeptra brings context and intelligence to global banks with new deployments of its decision engine

Wed, 18 Aug 2010 18:04:25 +0100

READING, UK and NORWALK, CT – Adeptra, the recognized leader in automated customer contact and resolution for fraud, collections and marketing, has announced new deployments of its Decision Engine technology for banks headquartered in North America and Europe.

41st Parameter Teams With Horus Fraud Prevention Solutions to Establish Local Presence in S. America

Wed, 11 Aug 2010 18:20:02 +0100

SCOTTSDALE, ARIZ - 41st Parameter Inc., the leading provider of person-not-present cross-channel fraud prevention solutions, today announced it has signed Sao Paulo-based Horus Fraud Prevention as the exclusive reseller of 41st Parameter's FraudNet suite of solutions for Brazil with the right to also market and deploy 41st Parameter products throughout South America.

FRSGlobal adds two Vice-Presidents to Executive Management Committee

Tue, 10 Aug 2010 17:45:20 +0100

BRUSSELS - FRSGlobal, the industry-recognised leader in content-rich solutions for unified global regulatory reporting and risk management, today announced that it has appointed Nancy Schneier as Vice President Global Alliances and Wolfgang Prinz as Vice President Product Management.

Experian signs global data integration deal with HSBC

Mon, 09 Aug 2010 19:14:35 +0100

Nottingham, 9 August 2010 – Experian®, the global information services company, today announced an enterprise deal with HSBC to help integrate the bank’s access to external data sources around the world.

Equifax Reports Second Quarter 2010 Results

Thu, 29 Jul 2010 17:16:40 +0100

ATLANTA - Equifax Inc. today announced financial results for the quarter ended June 30, 2010. The company reported revenue from continuing operations of $460.7 million in the second quarter of 2010, a 7 percent increase from the second quarter of 2009.

FICO® 8 Score Is New Standard for Credit Risk Assessment

Wed, 28 Jul 2010 18:11:21 +0100

MINNEAPOLIS — FICO, the leading provider of analytics and decision management technology, today announced that its FICO® 8 Score, used for consumer credit risk assessment, has been adopted by more than 2,500 banks and financial institutions. This widespread market adoption occurs as lenders continue to benefit from the enhanced predictive analytics of the new score.

Equifax makes it easy for consumers to get their statutory credit report online

Tue, 13 Jul 2010 09:39:13 +0100

The Department for Business Innovation & Skills (BIS) has announced that all three credit reference agencies have made it possible for consumers to access their statutory credit report online. Leading instant online credit information provider, Equifax, has welcomed this news because it has been trialling its own £2 statutory credit report online service since August 2009 with around 1 in 5 of requests for the Statutory Credit Report* now being delivered this way.

FICO Launches Optimisation Starter Kit to Reclaim Card Profitability

Tue, 13 Jul 2010 09:34:00 +0100

MINNEAPOLIS—FICO, the leading provider of analytics and decision management technology, announced today the general availability of a “starter kit” for credit line optimisation (CLO). This starter kit is bundled with the industry-leading FICO® TRIAD® Customer Manager to help card issuers apply analytic precision to credit line increase strategies.

FRSGlobal announces new in-built dashboards to product suite

Thu, 08 Jul 2010 09:33:44 +0100

BRUSSELS - FRSGlobal, the industry-recognised leader in content-rich solutions for unified global regulatory reporting and risk management today announced it will be providing advanced in-built dashboards to graphically represent results calculated by its solutions.

Decision Management Solutions Delivered to South Africa and Middle East

Mon, 05 Jul 2010 17:22:02 +0100

MINNEAPOLIS - FICO, the leading provider of analytics and decision management technology, has announced that it has expanded its relationship with PIC Solutions, its long-standing sales partner in the Middle East and Africa. Under the new agreement, PIC Solutions will continue to market, implement and support innovative FICO solutions for financial services clients while developing new business in the insurance and retail sectors.

Increase in suspected unlawful transactions in Norway

Mon, 05 Jul 2010 17:16:47 +0100

OSLO - The automated monitoring systems used by Norwegian banks are identifying an ever-increasing proportion of attempted financial crime. The number of suspicious transactions automatically identified by the systems has increased by 30% between 2006 and 2009.

Vivacom select Neural Technologies for Fraud Management

Fri, 25 Jun 2010 16:19:54 +0100

Vivacom, Bulgaria’s main telecommunications provider, has selected Neural Technologies as its definitive fraud management solution supplier.

Aspect Named Performance Management Hot Vendor in 2010 Value Index

Wed, 23 Jun 2010 19:30:20 +0100

CHELMSFORD, Massachusetts - Aspect, a global provider of unified communications and collaboration services and software, announced that Ventana Research, a leading benchmark and research advisory firm, has recognised Aspect as a 'Hot Vendor' in its newly established Value Index for Agent Performance Management.

Euristix provides enhanced risk management for specialist lender, Buy As You View

Mon, 14 Jun 2010 12:01:56 +0100

Financial services consultancy, Euristix, has been contracted by specialist retail and consumer finance provider, Buy As You View (BAYV), to provide enhanced risk analysis and management for the business.

P&A Receivables European Credit Forum alerts channel to growing threat of fraud scams

Wed, 02 Jun 2010 17:37:43 +0100

P&A Receivables, the leading credit management and debt collection service provider to the IT industry, has highlighted the growing threat that long- and short-firm scams pose to the channel and urged resellers, distributors and vendors to be on high alert when dealing with new customers, especially when potentially lucrative opportunities seem to be in the offing.

P&A Receivables warns that EC plans could lead to chaos in the IT industry

Sat, 22 May 2010 09:37:34 +0100

P&A Receivables, the leading credit management and debt collection service provider to the IT industry, has slammed the EC’s plans to make small firms exempt from filing accounts as a recipe for chaos in the IT industry.

Survey: Financial institutions regaining confidence, but barriers to risk management remain

Wed, 05 May 2010 19:50:16 +0100

LONDON - Banks and insurers are increasingly optimistic and have come far in strengthening risk management. Yet, regulatory compliance may distract attention from emerging risks while the prevalence of a silo-based approach at several organisations hampers risk management at an enterprise-wide level. So finds a survey of 346 senior risk management executives in the financial services industry conducted in February 2010 by the Economist Intelligence Unit (EIU) for SAS, the leader in business anal ...

Equifax Reports First Quarter 2010 Results

Thu, 29 Apr 2010 13:05:25 +0100

ATLANTA - Equifax Inc. today announced financial results for the quarter ended March 31, 2010. The company reported revenue of $461.3 million in the first quarter of 2010, a 3 percent increase from the first quarter of 2009. Revenue was unchanged from the prior year when adjusted for the favorable effect of foreign exchange rates.

Coface Increases its 2010 World Growth Forecast

Tue, 13 Apr 2010 16:21:06 +0100

Three industrialised countries return to their pre-crisis rating, but Coface warns of a lag in recovery in the Euro Zone.

Adeptra announces new Analytics platform

Thu, 08 Apr 2010 12:49:58 +0100

READING, UK, NORWALK, CT, USA – Adeptra, the recognised leader in automated customer communications, today announced the release of its analytics platform, Adeptra Analytics, to enable financial organisations to build smarter consumer credit and risk management strategies. The platform, developed in conjunction with a number of Adeptra’s global financial customers, is a market-first with near real-time visibility into the success of credit risk management.

Premier Bank loses US$50K in loan scandal

Sun, 21 Mar 2010 22:59:22 +0100

ZIMBABWE - PREMIER Banking Corporation (PBC) lost US$50 000 after a loan was granted using unprocedural means. An internal audit at the financial institution revealed the funds were paid out against an unfunded account number 01203935010202 domiciled at Borrowdale on October 29 2009, yet the account was only funded the next day. ...

47 suspects arrested in CIB anti-crime operation

Sun, 21 Mar 2010 22:41:45 +0100

TAIPEI, Taiwan -- The Criminal Investigation Bureau (CIB) started its second anti-crime operation this year yesterday morning and had arrested 47 suspects, including five gangs, by noon yesterday. ...

China banks told to take hard look at mortgage risk

Sun, 21 Mar 2010 21:49:25 +0100

BEIJING, CHINA - China's banking watchdog has sent a fresh reminder to banks to be stricter in their assessment of mortgage loans, the latest in a series of moves to slow lending and head off a property market bubble.

ID theft reports down, fraud up, says FTC

Sun, 21 Mar 2010 21:35:44 +0100

ID theft down, fraud up, reports FTC Good news from the Federal Trade Commission: while ID thefts remained the top complaint among consumers nationwide last year, the number of those complaints dropped 5 percent.

Credit managers call for more information to be available

Sun, 21 Mar 2010 21:30:48 +0100

The Federation of European Credit Management Associations (Fecma) has warned that trade credit managers can only take responsible decisions if they have access to the necessary information.

41st Parameter Names David Walker SVP Worldwide Sales

Fri, 19 Mar 2010 16:20:28 +0100

London, UK. - 41st Parameter Inc., the leading provider of online cross-channel fraud detection and prevention solutions, today announced that David Walker has joined its executive management team as Senior Vice President of Sales.

Audit thresholds and abridged accounts

Wed, 03 Mar 2010 23:38:38 +0100

FECMA, the Federation of European Credit Management Associations, has issued the following press release regarding the negative impact of Abridged Accounts and Audit Thresholds in view of the current economic and financial turmoil.

OECD calls on businesses to step up their fight against bribery

Wed, 03 Mar 2010 15:20:18 +0100

Companies should put in place strict internal controls and establish ethics and compliance programmes as part of a strategy to combat bribery in international business deals, according to a new guidance agreed by the 38 countries that are party to the OECD Anti-Bribery Convention.

New FICO Service Enables Banks to Fine-Tune Risk Strategies Based on Economic Conditions

Wed, 24 Feb 2010 12:02:54 +0100

MINNEAPOLIS – FICO, the leading provider of analytics and decision management technology, today announced the immediate global availability of the FICO Economic Impact Service, a patent-pending analytic service that helps lenders adjust their use of risk scores based on economic projections and lender-defined scenarios.

China's economic policies under fire from world deciders

Fri, 19 Feb 2010 16:27:53 +0100

BEIJING, CHINA— China's banking watchdog said Wednesday it had called on the nation's banks to ensure "balanced and steady" credit growth, amid concerns over the risk of bad loans following rampant lending in 2009.

Reserve Bank of India awards Experian first full licence to operate Indian credit bureau

Thu, 18 Feb 2010 17:06:51 +0100

UK 18 February 2010 - Experian®, the global information services company, today announced that its Indian Joint Venture is the first company to be awarded a full licence by the Reserve Bank of India (RBI) to operate a credit bureau in India under new regulations.

Mill Valley finance consultant jailed in $2 million theft inquiry

Mon, 08 Feb 2010 12:42:15 +0100

USA - A Mill Valley credit and bankruptcy consultant was arrested Tuesday on charges he stole nearly $2 million from an international corporation in Silicon Valley, authorities said.

Fraudulent behaviour

Mon, 08 Feb 2010 12:30:23 +0100

MALTA - We’ve all heard the stories. Someone sets up a business or company, entering into financial arrangements with third parties who are never paid. When the business fails, they declare bankruptcy leaving a trial of unpaid debts behind them… only to set up a new business and do it all over again. Josanne Cassar looks into the financial and legal issues of commercial fraud as well as the psychological profile of a typical fraudster.

China bank regulator urges to check credit growth

Mon, 08 Feb 2010 12:25:19 +0100

BEIJING, CHINA - China’s banking regulator, China Banking Regulatory Commission urged country’s banks to curb credit growth this year on concerns that the fast growth may lead to an asset bubble.

SunGard Acquires Inmatrix

Mon, 08 Feb 2010 11:55:35 +0100

AUSTRALIA - SunGard today announced that it has acquired Inmatrix, a leading provider of credit risk analysis and business forecasting solutions. Inmatrix, based in Melbourne, Australia, offers two credit management solutions: Optimist, which helps evaluate the credit worthiness of borrowers; and Portfolio Strategist, which helps banks develop a portfolio view of their exposure.

LCH.Clearnet and SIX x-clear publish interoperability summary

Mon, 08 Feb 2010 11:20:25 +0100

LONDON - LCH.Clearnet Limited (LCH.Clearnet), the leading independent clearing house, and SIX x-clear Ltd, the Central Counterparty (CCP) and licensed Swiss bank, have today published a summary link agreement which provides the framework for successful interoperability across Europe. The existing interoperability arrangement between the clearing houses which serves the London Stock Exchange (LSE) and SIX Swiss Exchange uses this link agreement.

Fraudulent behaviour

Mon, 01 Feb 2010 16:17:56 +0100

The Malta Independent on Sunday recently published the following article, entitled 'Fraudulent behaviour'.

Securing growth and tackling inequality remain key challenge as Chile emerges from recession

Wed, 27 Jan 2010 16:01:53 +0100

Chile, now on the path to becoming the OECD’s newest member, is emerging from recession relatively fast on the back of government stimulus measures and a rebound in copper export prices, says a new OECD report.

Atradius reinforces information exchange as way out of recession

Tue, 26 Jan 2010 17:52:09 +0100

UK - Leading trade credit insurer Atradius has reinforced the need for a clear exchange of information between stakeholders to strengthen the UK’s business economy and expedite recovery.

Coface affirms Romania at 'B'

Fri, 22 Jan 2010 17:02:50 +0100

ROMANIA - French credit rating agency Coface has affirmed Romania’s credit rating to "B", non-investment grade but should the economy return to growth, the agency could raise its country rating outlook to positive.

Coface sees the end of the global credit crisis

Fri, 22 Jan 2010 09:37:15 +0100

During its 14th Country Risk Conference, Coface announces some 20 upgrades in country ratings. The credit crisis, which will have lasted two years - as predicted at the conference held in January 2008 - has been of an unprecedented magnitude in the past 60 years.

Vietnam banks to tighten consumer lending in 2010

Wed, 13 Jan 2010 16:43:19 +0100

Vietnam’s commercial banks have become more cautious with consumer lending this year as the country’s credit growth target has been set lower than 2009.

FINCAD and SAS Provide Banks with Enterprise Risk Management and Independent Valuations

Tue, 12 Jan 2010 15:18:26 +0100

FINCAD and SAS today announced the two companies have formalized an alliance to provide a solution for banks to address their enterprise risk management and independent valuation needs.

FINCAD and SAS to Provide Banks with Enterprise Risk Management and Independent Valuations

Tue, 12 Jan 2010 15:12:27 +0100

VANCOUVER, BC and CARY, NC – FINCAD®, the trusted provider of derivatives analytics to leading global banks, and SAS, the leader in business analytics software and services, today announced the two companies have formalized an alliance to provide a solution for banks to address their enterprise risk management and independent valuation needs.

Regulators Reinforce Basel Committee Reform Package

Tue, 12 Jan 2010 09:56:58 +0100

The Group of Central Bank Governors and Heads of Supervision ("The Group"), the oversight body of the Basel Committee on Banking Supervision (BCBS www.bis.org) met on 10 January at the Bank for International Settlements.

Joint Forum Review of International Financial Regulation

Mon, 11 Jan 2010 12:11:19 +0100

The Joint Forum just published its 132-page report "Review of the Differentiated Nature and Scope of Financial Regulation - Key Issues and Recommendations". The Joint Forum consists of the Basel Committee on Banking Supervision (BCBS), the International Organization of Securities Commissions (IOSCO), and the International Association of Insurance Supervisors (IAIS).

Macey-Dare returns to Marsh to lead International Political Risk and Structured Credit business

Mon, 11 Jan 2010 11:37:35 +0100

Marsh, the world’s leading insurance broker and risk adviser, has appointed Julian Macey-Dare as International Leader of its Political Risk and Structured Credit Practice.

Capital support from shareholder will help Coface to reinforce its commitment to customers

Wed, 23 Dec 2009 09:19:36 +0100

Capital support from shareholders will help Coface to reinforce its commitment to its customers in the recovery phase which is on the way.

Aon Risk Services Signs Definitive Agreement to Acquire FCC Global Insurance Services

Tue, 15 Dec 2009 14:52:08 +0100

Aon Risk Services (ARS), the risk management and insurance brokerage business of Aon Corporation, today announced that it will acquire FCC Global Insurance Services, the in-house captive brokerage subsidiary of FCC. FCC Global Insurance Services is a subsidiary of Fomento De Construcciones Y Contratas, S.A.

Comment from EDB Business Partner on the changing focus in 2010 for banks and financial institutions

Tue, 15 Dec 2009 09:26:33 +0100

According to Mikael Krohn, VP at EDB Business Partner, the last year has been an incredibly volatile time in the world of risk management, however, it has also been the year when risk management was thrust firmly onto the agenda and became of crucial importance for global banks and commercial lenders.

Treasury gets tougher on home loan relief

Mon, 14 Dec 2009 11:11:53 +0100

USA - The Obama administration threatened on Monday to punish mortgage lenders with fines unless they speed up efforts to give hard-pressed homeowners a permanent break on monthly payments.

Aon Trade Credit comment on government's closure of top-up credit insurance to new applications

Thu, 10 Dec 2009 11:15:34 +0100

UK - Susan Ross, director of Aon Trade Credit - the UK's largest credit insurance broker - and chair of the British Exporters' Association, comments on the Government's announcement that it is closing the top-up credit insurance to new applications.

Wall Street and the City reject reform but accept blame for crisis

Thu, 10 Dec 2009 09:40:35 +0100

Early findings of a global risk management survey which asks finance professionals what they think caused the banking crisis and what should be done about it, reveals that the City and Wall Street will not accept any measures to reform despite admitting blame for the financial crisis.

Bursa Malaysia Selects Thomson Reuters for Data Distribution Platform

Wed, 09 Dec 2009 19:01:27 +0100

MALAYSIA - Thomson Reuters today announced it has been selected by Bursa Malaysia to deliver a new data distribution platform to support their growing trading business.

ISO Announces Launch of Underwriting Information Resource in Israel

Wed, 09 Dec 2009 18:55:15 +0100

ISRAEL - ClaimSearch® Israel announces the launch of a new underwriting system that will enable companies, for the first time, to verify information supplied by an applicant.

New Equifax Solution Helps Businesses Reduce Losses, Improve Profitability

Thu, 03 Dec 2009 09:27:27 +0100

USA - Equifax Inc. has announced the launch of a new solution that gives companies increased control over the risk management of business customers as well as suppliers.

Princeton Financial® Systems launches MIG21 Data Manager

Wed, 02 Dec 2009 10:29:28 +0100

USA - Princeton Financial Systems® (PFS), a leading provider of investment accounting, investment compliance, data management, performance measurement and reporting solutions to the global investment industry, today announced the availability of MIG21 Data Manager.

As Cyber Monday looms, Adeptra surveys UK and US attitudes to suspected fraud

Fri, 27 Nov 2009 16:09:15 +0100

In the run up to Cyber Monday, an Adeptra survey of 400 British and American consumers, reveals that American consumers take greater steps than the British to avoid becoming a victim of financial fraud, checking their bank and card statements more frequently.

15 firms select FRSGlobal regulatory reporting solution for new French Regulation SURFI

Thu, 26 Nov 2009 10:23:38 +0100

FRANCE - FRSGlobal, the only global provider of risk and regulatory reporting solutions with coverage for over 40 countries on a unified platform, today announced that just over one year after the French Commission announced its Système Unifié de Reporting Financier (SURFI) project, 15 firms have selected FRSGlobal’s regulatory reporting solution in order to prepare for the new regulation. These firms will be able to use the solution when the French Commission opens up its testin ...

Recession is the catalyst for a decade of business change - CBI

Mon, 23 Nov 2009 17:12:23 +0100

UK - The recession has raised concerns about commercial models, supply chains and finance that will reshape business behaviour well into the next decade, the CBI said today.

Experian forms Credit Information Company Joint Venture in India

Mon, 23 Nov 2009 17:01:35 +0100

INDIA - Experian®, the global information services company, today announced the creation of Experian Credit Information Company of India Private Limited.

Customer-related and credit risks top agendas for Europes leading firms

Mon, 23 Nov 2009 15:08:48 +0100

EUROPE - New research by Marsh, the world’s leading insurance broker and risk adviser, reveals that senior executives in Europe’s leading organisations are most concerned about customer-related risks and access to credit, as they plan their recovery from the global economic downturn.

New ISO standard for effective management of risk

Wed, 18 Nov 2009 17:31:10 +0100

A new International Standard, ISO 31000:2009, Risk management – Principles and guidelines, will help organizations of all types and sizes to manage risk effectively.

Fidelity Bank Signs on Creditquest Risk Software

Mon, 16 Nov 2009 12:54:51 +0100

NIGERIA - In its drive to instal optimum-functionality and cutting edge risk management systems, Fidelity Bank Plc has acquired the globally recognised and respected Credit Risk and Portfolio Management Software known as Creditquest.

Standard & Poor's to Broaden Presence in China

Mon, 16 Nov 2009 12:50:44 +0100

CHINA - The McGraw-Hill Companies, today announced that Standard & Poor’s (S&P) is planning to establish a Greater China headquarters in Shanghai, underscoring the company’s commitment to supporting China’s growing capital markets, as well as Shanghai’s emergence as a leading global financial center.

Marsh Named 'Broker of the Year' in Asian Insurance Industry Awards for Third Consecutive Year

Wed, 11 Nov 2009 12:30:13 +0100

ASIA - Marsh, the world's leading insurance broker and risk advisor, has been named 'Broker of the Year' at the 13th Annual Asia Insurance Industry Awards. This is the third year in a row and fourth time in five years Marsh has taken home this accolade.

Telcos' data breach notification amendment is passed

Fri, 06 Nov 2009 11:52:32 +0100

EUROPE - The European Council has approved a data breach notification rule for Europe's telecoms firms. The amendment to an EU Directive will force telcos to tell customers if they lose their data.

CIBC selects FRSGlobals liquidity solution

Wed, 04 Nov 2009 14:22:07 +0100

CANADA - FRSGlobal today announced that Canadian bank; Canadian Imperial Bank of Commerce (CIBC) has chosen FRSGlobal's liquidity solution. The combination of FRSGlobal's stress testing and regulatory reporting will enable the firm to monitor, manage and report liquidity as well as build and develop a library of stress tests in accordance with the FSA’s requirements.

Top-10 Global Bank Selects Actimize

Mon, 02 Nov 2009 12:13:18 +0100

Actimize, a NICE Systems today announced that a top-10 global bank, has selected the company as its strategic partner for fighting financial crime in a high 7-digit deal.

Scotiabank joins forces with FAC to offer 3-D Secure solutions across the English Caribbean Region

Wed, 21 Oct 2009 17:41:10 +0100

CANADA - First Atlantic Commerce (FAC), a leading, international, multi-currency payment and risk management solutions provider, and Scotiabank, an international bank based in Canada and the leading bank in the Caribbean, have joined together to offer 3-D Secure™ services to online merchants in 7 countries across the English Caribbean.

Actimize receives highest possible rating from Gartner

Thu, 08 Oct 2009 13:35:34 +0100

Actimize, a NICE Systems company and the largest and broadest financial crime, compliance and risk management solutions provider to the financial services industry, today announced that it received a rating of “Strong Positive”, the highest rating available, in Gartner’s report entitled “MarketScope for Enterprise Fraud Management”, issued September 3, 2009.

2014: the future of risk management according to Aon

Thu, 01 Oct 2009 18:30:13 +0100

Increased demand for in-house risk managers, ERM exploring opportunities and better risk data will characterise the future risk world, according to Aon, the leading global insurance broker and risk advisor.

Independent Research Assesses the Growing Prominence of Transaction Banking in Asia

Mon, 21 Sep 2009 13:20:21 +0100

ASIA - A new independent research report analysing the growing prominence of the transaction banking market in Asia was launched today by Penrose Financial, the leading public relations consultancy specialising in financial services and capital markets, and Kapronasia, the leading financial services consultancy in Asia.

Creditsafe Creditnet expands into Spain and Norway

Mon, 21 Sep 2009 13:05:56 +0100

SPAIN, NORMWAY, UK - Creditsafe, the business credit information experts, has announced the expansion of Creditnet, its international credit referencing solution, to include companies from Spain and Norway. The expansion means that instant credit reports are now available to Creditsafe subscribers for businesses through most of Europe.

EC Public Hearing on Responsible Lending and Borrowing

Fri, 18 Sep 2009 09:36:49 +0100

EUROPE - A Public Hearing has now followed up the EU Consultation on Responsible Lending and Borrowing which closed at the end of August.

Recession Could be Ending, but Crisis Will Continue

Tue, 08 Sep 2009 18:13:31 +0100

RUSSIA - According to Russian experts, the recession could be ending, but the crisis will continue.This was the result conclusion of the meeting held on Thursday by the experts from the Institute of Contemporary Studies (INSOR) and the Finance & Investment Markets Players Club (KIFIR). INSOR and KIFIR were the initiators of this meeting.

EFG International selects FRSGlobals RegPro

Tue, 08 Sep 2009 09:58:13 +0100

FRSGlobal today announced that global private banking group, EFG International has selected FRSGlobal’s regulatory reporting tool, RegPro for regulatory reporting in its France, Spain, Luxembourg, Monaco, Hong Kong and Singapore branches.

ICMA and Taiwan Securities Association sign Memorandum of Understanding

Tue, 08 Sep 2009 09:54:34 +0100

TAIWAN - The International Capital Market Association (ICMA) and the Taiwan Securities Association (TSA) have today signed a joint Memorandum of Understanding to develop their relationship and to promote mutual exchange of knowledge between the two organisations and their members.

New Credit Score Model Not Helping Home Buyers Says Credit Expert

Thu, 27 Aug 2009 09:34:10 +0100

USA - Credit Expert Eddie Johansson believes the improved FICO 08 credit scoring model will increase the credit scores of a significant segment of borrowers. According to Johansson, president of Credit Security Group, a leading nationwide credit analysis and rescoring firm, that's because the largest sources of home financing, Fannie Mae and Freddie Mac, have not yet approved it.

Marsh launches trade credit insurance service to help firms maintain cover during recession

Mon, 17 Aug 2009 17:19:09 +0100

UK - As UK companies continue to encounter problems renewing their trade credit cover, Marsh, the world’s leading insurance broker and risk adviser, has launched a new service to help these organisations stabilise or improve the credit limits issued by insurers. The service will enable companies to continue trading effectively with suppliers and customers during the recession.

Global issues raise worries for risk managers in Italy

Sun, 16 Aug 2009 17:21:32 +0100

ITALY - Risk managers already busy trying to protect their companies' assets as the world economy struggles are facing emerging risks that call for their attention, Italian risk management experts say.

Isbank automates financial risk decisioning for new customers with Experian

Wed, 12 Aug 2009 17:38:34 +0100

TURKEY - İşbank has selected Experian®, the global information services company, to enable it to make faster and more accurate decisions based on the financial risk of consumers applying for its credit cards and retail loans in Turkey.

2Checkout.com Extends Commitment to 41st Parameter's Internet Fraud Detection Solutions

Tue, 11 Aug 2009 12:18:37 +0100

USA - 41st Parameter® Inc., the leading provider of fraud detection and prevention technology, today announced a three-year extension of services from 2Checkout.com (2CO), provider of turnkey e-commerce solutions and payment processing for approximately 40,000 businesses around the world.

Scotiabank joins forces with international payment gateway

Wed, 22 Jul 2009 11:17:54 +0100

Scotiabank has joined forces with international payment gateway, First Atlantic Commerce, to offer 3-D Secure™ solutions across the English Caribbean Region.

TIETOs interim report 2/2009 (JanuaryJune)

Fri, 17 Jul 2009 08:01:01 +0100

TIETO’s interim report 2/2009 (January–June) shows the IT market continuing to be weak, Tieto's profitability improves slightly from the first quarter.

CGI to moderate and present at the New York Society of Security Analysts event

Tue, 14 Jul 2009 18:45:17 +0100

During this time of massive change and consolidation in the financial services industry, banks are beginning to demand a variety of new solutions that will bring them through the lending downturn and position them for the eventual upswing. As a result, technological changes have begun to take place in many areas, including product development, risk management, client service and more.

Merchants Launches SmartIDentity(TM) ID Theft Recovery Protection for Residential Rental Property

Thu, 09 Jul 2009 16:41:26 +0100

Merchants Information Solutions announced its latest risk management innovation: SmartIDentity(TM) ID theft recovery protection to benefit rental community owners and their renters and employees at the National Apartment Association's 2009 Education, Conference, & Exposition.

TransUnion Consumer Credit Risk Index Hits Record Level

Thu, 09 Jul 2009 16:21:25 +0100

The TransUnion Credit Risk Index, a statistic developed to measure the changes in average consumer credit risk within various geographies, increased 1.98 percent from 124.79 in the fourth quarter of 2008 to 127.26 in the first quarter of 2009.

Tieto's second quarter results on 17 July

Wed, 08 Jul 2009 09:35:23 +0100

Tieto will publish its interim report for 1 January - 30 June 2009 on Friday 17 July at 8.00 am EET (7.00 am CET, 6.00 am UK time).

'Tomorrow's News Today' - Creditntell's 'Future Outlook Analysis'

Tue, 07 Jul 2009 17:16:34 +0100

Creditntell.com, a division of Information Clearinghouse Inc., showcases the "Future Outlook Analysis Report" - a forward-looking business tool for companies extending credit to retailers.

Most Creditworthy Consumers Also Are Most Likely to Be Identity Theft Victims

Tue, 07 Jul 2009 17:10:23 +0100

A recent Experian study found a significant relationship between high credit scores and propensity for identity fraud victimization.

Next Development of SMARAGD - The Anti-Finance Crime Suite

Tue, 07 Jul 2009 17:02:53 +0100

With its new SMARAGD Anti-Finance Crime Suite, Cellent Finance Solutions AG has bundled the solutions from the SMARAGD range into an integrated, all-in-one package for combating financial crime.

Credit Scoring and Credit Control XI returns on 26-28 August

Mon, 06 Jul 2009 18:41:01 +0100

Edinburgh University's Credit Research Centre (CRC) will again host a major event for the credit industry this year as Credit Scoring and Credit Control XI returns on 26 to 28 August.

Ten Proposals for Getting out of the Crisis and for a New Global Balance

Mon, 06 Jul 2009 18:31:35 +0100

It is very tempting to hope for a fast way out of the current economic difficulties. The Circle of Economists is disassociating itself from this reassuring vision, which does not make it possible to envision and implement the institutional reforms and coordination essential for the emergence of a new growth model. Contrary to popular belief, this period may be favourable to France.

TietoEnator - net sales and profits down, outsourcing activity picking up

Fri, 24 Apr 2009 09:39:11 +0100

First-quarter net sales declined by 6% and amounted to €438.0 (€468.3) million. As 38% of Tieto's net sales are generated in non-euro countries, the weakened currencies, especially the Swedish krona, had a negative impact on net sales in euros.

Equifax reports first quarter 2009 results

Thu, 23 Apr 2009 08:16:14 +0100

Equifax Inc has announced financial results for the quarter ended March 31, 2009. The company reported revenue of $452.9 million in the first quarter of 2009, a 10% decrease from the first quarter of 2008, of which 6% was due to the unfavourable effect of foreign exchange rates.

Neural Technologies buys Prime Creation Technology

Fri, 27 Mar 2009 13:34:28 +0100

Neural Technologies has acquired a controlling interest in Hong Kong-based Prime Creation Technology, a provider of value added services for mobile operators.

DebtX to sell 138m German and Italian loans

Wed, 25 Mar 2009 16:13:02 +0100

DebtX, the largest marketplace for loans, today announced it will sell more than €138 million in non-performing loans from three financial institutions in Germany and Italy.

Tieto expects sales and profits drop

Mon, 23 Mar 2009 20:29:01 +0100

Based on developments during the first quarter of 2009, Tieto now expects full-year net sales to be lower than in 2008. In January-February, Tieto's net sales amounted to €275 million, representing a 12% decline from the corresponding period in 2008. Approximately half of this decline is due to weakened currencies.

Australia hit by collapse in world trade

Sun, 22 Mar 2009 23:23:55 +0100

A collapse in world trade, particularly in the Asia-Pacific region, and a sharp drop in economic growth for China have significantly heightened the downside risk to Australia’s outlook, according to a new report released by Dun & Bradstreet (Australia).

Coface maintains solid growth

Sat, 21 Mar 2009 14:28:40 +0100

Since the last quarter of 2008, the global credit crisis has entered a second phase. Coface is confronting the crisis with:

- a 7.1% increase in turnover in 2008 (6.5% at constant structure)
- a credit insurance loss ratio of 73% - an increase of 24 points
- a net profit of €94m (down from €204m in 2007), the decrease being limited by improved services and factoring contributions

D&B Australia takes over FCS Online

Mon, 16 Mar 2009 10:09:12 +0100

Dun & Bradstreet Australia has acquired the 53% of FCS OnLine shares it did not hold making it the sole owner of the business as it looks to further integrate its credit reporting and identity verification businesses.

Heath to lead Aons Risk Control team for UK corporates

Tue, 03 Mar 2009 16:11:49 +0100

Aon Global Risk Consulting has appointed Graham Heath as director of Risk Control UK. In this role, Graham will help UK corporate clients to improve their business performance through effective management of their risks.

Tieto appoints Per Johanson as Head of Financial Services

Tue, 03 Mar 2009 10:04:14 +0100

Per Johanson has been appointed as Executive Vice President of Tieto's Financial Services business and member of the Leadership Team as of 16 May 2009. Per will be based in Sweden.

Neural Technologies implements fraud management solution for Trilogy

Mon, 02 Mar 2009 16:26:20 +0100

Risk management software solution provider, Neural Technologies, today announced that it has completed the installation of its Minotaur fully integrated fraud management solution for Trilogy International Partners at the latter’s Ft Lauderdale, Florida, USA data centre.

Tieto starts staff cuts in weakened market conditions

Thu, 26 Feb 2009 11:19:01 +0100

Due to the continuous deterioration of the macroeconomic environment and its impact on demand for IT services in certain industry sectors on Tieto's main markets, Tieto will start personnel negotiations regarding employee reductions in selected operating countries mainly in Northern Europe.

BBA statement to the de Larosiere report

Wed, 25 Feb 2009 18:54:56 +0100

"The British Bankers' Association agrees that it is vital to set up a European wide forum for financial stability, as proposed today by the High Level Group chaired by Jacques de Larosiere, which obviously must work alongside of central banks of non-Eurozone countries. Other aspects of the report, such as the changes to EU regulatory and supervisory structures are also welcome and we are pleased the group agreed to a step by step approach to bring the regulators of Europe closer together. ...

Power shift from ratings agencies to insurers over credit worthiness

Wed, 25 Feb 2009 11:30:06 +0100

Credit insurers have taken over the mantle from ratings agencies in determining UK companies’ credit worthiness, according to Aon Trade Credit. This shift in power means that it is in businesses’ interest to work with credit insurers; which provide suppliers with cover against bad debts; to ensure that they have sufficient insight to enable credit lines for their key suppliers.

Tieto introduces ready-made software components for network element providers

Wed, 18 Feb 2009 14:00:47 +0100

Tieto is launching two new Signaling gateways along with Telecom-grade Application Enablers. With these components Tieto continues its efforts to help NEP (Network Element Providers) customers build and introduce new and more efficient services with shorter time to market, thus enabling them to respond more quickly to market requirements. At the same time, by extending its range of ready-made software components for NEPs, Tieto is taking R&D one step further.

Risk analysis in the financial sector must become part of the culture

Wed, 18 Feb 2009 13:56:29 +0100

This week has seen the head of the UK's Financial Services Authority (FSA) admit that the watchdog did not focus enough on the excessive risks being taken by banks. In addition a former HBOS employee has confessed that risk managers at the bank were discouraged from challenging business decisions. In light of the current economic climate and these announcements, Palisade continues to alert the financial sector that it must evolve to embrace risk.

Creditinfo and SCHUFA sign joint venture agreement

Wed, 18 Feb 2009 11:06:50 +0100

Creditinfo Group hf and SCHUFA Holdings AG today signed an historic Joint Venture agreement, resulting in the formation of a new holding company, Credinfo SCHUFA GmbH, registered in Wiesbaden, Germany.

Global supply chain disruption threat doubles

Tue, 17 Feb 2009 14:43:47 +0100

lGobal supply chains are becoming more vulnerable to potential disruption to trade in 42% more countries in 2009 than last year. According to Aon’s Political Risk Map, the number of countries with the 'supply chain vulnerability' icon has increased from 38 to 54 due to risks ranging from government embargo or interference with a supplier through to strikes, terrorism and sabotage.

Manduca appointed as Aon Limited non-executive chairman

Tue, 17 Feb 2009 14:34:57 +0100

Aon Limited has appointed Paul Manduca as non-executive chairman.

Nordic outlook - fiscal and monetary shock therapy

Tue, 17 Feb 2009 09:12:12 +0100

In the wake of the financial crisis, a dramatic weakening of economic activity is occurring. This decline is global and synchronised. Global GDP will shrink this year, and 2010 will be another typical year of economic weakness. The consequences will be rapidly rising unemployment and mounting tensions in international economic policy cooperation. The threat of deflation will become increasingly evident to the world's central banks, which will respond with zero interest rate policies and quantita ...

SimCorp helps clients mitigate risk in a response to market turmoil

Sun, 15 Feb 2009 14:15:18 +0100

The increasingly complex investment management environment and the current financial crisis have shown that improved risk management is crucial for financial institutions to stay competitive in ever-changing markets. Releasing the new version of its product SimCorp Dimension, the world's most advanced software solution for the investment management industry, SimCorp responds to this challenge in its continued effort to enable clients to mitigate risk, reduce costs and allow growth.

ONDD - Higher premiums for medium to long term transactions

Tue, 10 Feb 2009 14:40:02 +0100

In the framework of the OECD arrangement, the Office National du Ducroire (Belgium) has increased its premiums for cover against political risk for some countries.

PIC Solutions partners with True Integrated Marketing in Dubai

Tue, 10 Feb 2009 14:16:25 +0100

PIC Solutions, the leading credit risk solutions company in the EMEA region has signed a partnership agreement with True Integrated Marketing (TIM).

PIC Solutions business development manager for West Africa

Tue, 03 Feb 2009 09:16:59 +0100

PIC Solutions, the leading credit risk solutions consultancy in the EMEA region has recruited an additional relationship sales professional to service the West Africa region.

ANZIIF announces education partnership in Indonesia

Fri, 30 Jan 2009 09:51:32 +0100

The Australian and New Zealand Institute of Insurance and Finance (ANZIIF) today launched a joint education partnership with Sekolah Tinggi Manajemen Risiko dan Asuransi (STIMRA).

Tieto and First Data Latvian card

Tue, 27 Jan 2009 10:10:22 +0100

Tieto is First Data's partner for a new payment card solution for state institutions in Latvia. The solution is based on the Tieto Card Suite Acquiring module. It will substantially simplify and speed up the payment process for both state institutions and their end customers.

Firewall security risk assessment

Tue, 27 Jan 2009 10:07:12 +0100

Pentura, a leading IT security consultancy and the UK’s first Risk Management Service Provider, has today launched a new firewall security risk assessment. Pentura’s Firewall Risk Assessment will audit and analyse router and firewall configuration to ensure the highest level of protection is achieved and to identify any system vulnerabilities.

Chinese and Korean exports collapse

Thu, 22 Jan 2009 09:57:55 +0100

A day after similarly weak numbers in Singapore, today's very weak Chinese and Korean data highlight just how hard hit Asia was towards the end of last year by the global downturn. Across the region, a collapse in export growth has had direct flow-on effects to industrial production, and we are now seeing this start to impact employment, with household spending the next in line.

Coface downgrades China and Russia

Wed, 21 Jan 2009 10:07:17 +0100

During its 13th Country Risk Conference in Paris, Coface announced the downgrading of 22 country ratings. For the first time, two of the biggest emerging countries are negative watch-listed simultaneously: China and Russia.

Economic outlook: after winter comes spring

Tue, 20 Jan 2009 19:10:04 +0100

For the first time since World War II all the major economies in the world have slid into recession at largely the same time. Though it has been discussed whether the current recession could evolve into a depression, Nordea's economists emphasise in their new Economic Outlook that this is not their baseline scenario.

EU forecasts for 2009-2010: slowdown to sharpen, growth will return before end-2009

Tue, 20 Jan 2009 19:04:43 +0100

GDP growth in the European Union is expected to fall by 1.8% in 2009 before recovering moderately to 0.5% in 2010. This is the result of the impact on the real economy of the intensified financial crisis, the ensuing global downturn manifested in the severe contraction of world trade and manufacturing output and, in some countries, housing-market corrections.

Commission launches European database for financial education

Tue, 20 Jan 2009 18:54:17 +0100

The European Commission has published a European Database for Financial Education (EDFE) on the Europa website. It has been designed to reference numerous financial education programmes offered by public or private institutions in the European Union.

PIC Solutions Appoints International CEO, Expands Middle East Business

Thu, 15 Jan 2009 14:00:32 +0100

On 1 February 2009, PIC Solutions International, a new division of PIC Solutions, will be created to accelerate the development of PIC Solutions’ interests beyond Southern Africa. PIC Solutions has appointed Stephen J. Leonard as Chief Executive Officer of PIC Solutions International, to facilitate the expansion of business in the international arena.

PIC Solutions Appoints New CEO

Wed, 14 Jan 2009 16:26:57 +0100

PIC Solutions has appointed a new Chief Executive Officer, David McAlpin, to replace Stephen J. Leonard who will be moving to Dubai as CEO of PIC Solutions International.

Risk ignorance 'greatest 2009 challenge'

Wed, 14 Jan 2009 16:07:23 +0100

70% of UK risk managers have declared that making sure the employees in their organisation are risk savvy is their biggest challenge in light of new pitfalls according to research conducted by Aon, the leading global provider of risk management services.

Aon Global UK appoints new director

Wed, 14 Jan 2009 16:04:49 +0100

Aon Global UK has appointed Fiona Davies as a director to drive business growth and relationship management with multinationals.

World growth to drop to the lowest level in ten years

Wed, 14 Jan 2009 15:25:35 +0100

World economic growth will fall to 1.0% in 2009, the lowest level in more than ten years, before rebounding to 2.1% in 2010, according to a report released today by leading credit reporting and business intelligence firm Dun & Bradstreet (D&B).

Country risk: Emerging economies caught in the storm

Tue, 13 Jan 2009 13:32:50 +0100

Euler Hermes has published its analysis of country risk in a global economic crisis. Country risk takes on another dimension in a recessionary environment.

Fair Isaac Announces Keynote Speakers for InterACT 2009

Mon, 12 Jan 2009 18:19:33 +0100

Fair Isaac Announces Keynote Speakers for InterACT 2009: The New Face of Risk, March 10-13 in New York City. World-Renowned Economic Authorities to Address Financial Crisis.

Fitch Ratings will no longer provide ratings of Kaupthing

Mon, 12 Jan 2009 18:05:50 +0100

The ratings agency Fitch Ratings has announced that it will no longer provide ratings or analytical coverage of Kaupthing and its UK subsidiary, Kaupthing Singer & Friedlander. Fitch has also affirmed and simultaneously withdrawn the ratings of the banks.

OECD Unemployment Rate increases to 6.5% in November 2008

Mon, 12 Jan 2009 13:24:45 +0100

The unemployment rate for the OECD area was 6.5% in November 2008, 0.1 percentage point higher than the previous month and 0.8 percentage point higher than a year earlier.

California Earthquake Would 'Accelerate US Mortgage Meltdown'

Tue, 06 Jan 2009 10:10:22 +0100

In light of current economic conditions, a major catastrophe such as an earthquake in California would bring new misery to both US and international financiers, according to an analysis released today by Impact Forecasting LLC, a division of Aon Benfield, the world's premier reinsurance intermediary and capital advisor.

Hilton-Baird Polska Forms Strategic Alliance with RiskFactor

Mon, 05 Jan 2009 11:03:48 +0100

Independent business introducers, Hilton-Baird Polska, have formed a strategic alliance with risk management specialists RiskFactor Solutions Limited that will enable them to work together to provide powerful risk management software tools to the emerging Polish factoring market, where Hilton-Baird is spear-heading the development of the industry in Central and Eastern Europe.

CII scrap plans to merge with Australian Counterpart

Fri, 19 Dec 2008 16:18:59 +0100

The Chartered Insurance Institute (CII) has scrapped plans for a merger with its Australian counterpart after finding “financial discrepancies” in its accounts. The CII said that the Australian and New Zealand Institute of Insurance and Finance (ANZIIF) revenues “are falling dramatically and is potentially heading for a loss this year.

Coface seeks official EU Credit Rating Agency approval

Thu, 18 Dec 2008 17:41:54 +0100

Credit rating agencies have been unanimously picked out for their responsibility in the current financial crisis. In this context, the European Commission has just submitted a much-awaited draft Regulation on credit rating agencies to the European Parliament.

EOS acquires Rochester Credit Center in the US (RCC)

Wed, 17 Dec 2008 16:35:48 +0100

As of 1 December 2008, the EOS Group acquired 100% of the assets of the U.S.- American debt collection company Rochester Credit Center, Inc. (RCC), trading as The Credit Bureau.

Credit data firm to cut 300 posts

Fri, 12 Dec 2008 00:00:00 +0100

Nottingham-based credit information firm Experian is to slash more jobs across the UK and Irish Republic in the New Year. The company said it would consult with its 4,000 employees before making the cuts at the end of March 2009. This comes after a previous round of cuts, including top-level executives, earlier this year.

French govt steps in to offer credit insurance

Wed, 03 Dec 2008 00:00:00 +0100

The French government is set to provide insurance to companies who offer credit to the businesses they trade with. As the threat of insolvency increases with the slowdown, insurers are less willing to provide credit insurance.

Risk

Adeptra brings context and intelligence to global banks with new deployments of its decision engine

41st Parameter Teams With Horus Fraud Prevention Solutions to Establish Local Presence in S. America

FRSGlobal adds two Vice-Presidents to Executive Management Committee

Experian signs global data integration deal with HSBC

Equifax Reports Second Quarter 2010 Results

FICO® 8 Score Is New Standard for Credit Risk Assessment

Equifax makes it easy for consumers to get their statutory credit report online

FICO Launches Optimisation Starter Kit to Reclaim Card Profitability

FRSGlobal announces new in-built dashboards to product suite

Decision Management Solutions Delivered to South Africa and Middle East

Increase in suspected unlawful transactions in Norway

Vivacom select Neural Technologies for Fraud Management

Aspect Named Performance Management Hot Vendor in 2010 Value Index

Euristix provides enhanced risk management for specialist lender, Buy As You View

P&A Receivables European Credit Forum alerts channel to growing threat of fraud scams

P&A Receivables warns that EC plans could lead to chaos in the IT industry

Survey: Financial institutions regaining confidence, but barriers to risk management remain

Equifax Reports First Quarter 2010 Results

Coface Increases its 2010 World Growth Forecast

Adeptra announces new Analytics platform

Premier Bank loses US$50K in loan scandal

47 suspects arrested in CIB anti-crime operation

China banks told to take hard look at mortgage risk

ID theft reports down, fraud up, says FTC

Credit managers call for more information to be available

41st Parameter Names David Walker SVP Worldwide Sales

Audit thresholds and abridged accounts

OECD calls on businesses to step up their fight against bribery

New FICO Service Enables Banks to Fine-Tune Risk Strategies Based on Economic Conditions

China's economic policies under fire from world deciders

Reserve Bank of India awards Experian first full licence to operate Indian credit bureau

Mill Valley finance consultant jailed in $2 million theft inquiry

Fraudulent behaviour

China bank regulator urges to check credit growth

SunGard Acquires Inmatrix

LCH.Clearnet and SIX x-clear publish interoperability summary

Fraudulent behaviour

Securing growth and tackling inequality remain key challenge as Chile emerges from recession

Atradius reinforces information exchange as way out of recession

Coface affirms Romania at 'B'

Coface sees the end of the global credit crisis

Vietnam banks to tighten consumer lending in 2010

FINCAD and SAS Provide Banks with Enterprise Risk Management and Independent Valuations

FINCAD and SAS to Provide Banks with Enterprise Risk Management and Independent Valuations

Regulators Reinforce Basel Committee Reform Package

Joint Forum Review of International Financial Regulation

Macey-Dare returns to Marsh to lead International Political Risk and Structured Credit business

Capital support from shareholder will help Coface to reinforce its commitment to customers

Aon Risk Services Signs Definitive Agreement to Acquire FCC Global Insurance Services

Comment from EDB Business Partner on the changing focus in 2010 for banks and financial institutions

Treasury gets tougher on home loan relief

Aon Trade Credit comment on government's closure of top-up credit insurance to new applications

Wall Street and the City reject reform but accept blame for crisis

Bursa Malaysia Selects Thomson Reuters for Data Distribution Platform

ISO Announces Launch of Underwriting Information Resource in Israel

New Equifax Solution Helps Businesses Reduce Losses, Improve Profitability

Princeton Financial® Systems launches MIG21 Data Manager

As Cyber Monday looms, Adeptra surveys UK and US attitudes to suspected fraud

15 firms select FRSGlobal regulatory reporting solution for new French Regulation SURFI

Recession is the catalyst for a decade of business change - CBI

Experian forms Credit Information Company Joint Venture in India

Customer-related and credit risks top agendas for Europes leading firms

New ISO standard for effective management of risk

Fidelity Bank Signs on Creditquest Risk Software

Standard & Poor's to Broaden Presence in China

Marsh Named 'Broker of the Year' in Asian Insurance Industry Awards for Third Consecutive Year

Telcos' data breach notification amendment is passed

CIBC selects FRSGlobals liquidity solution

Top-10 Global Bank Selects Actimize

Scotiabank joins forces with FAC to offer 3-D Secure solutions across the English Caribbean Region

Actimize receives highest possible rating from Gartner

2014: the future of risk management according to Aon

Independent Research Assesses the Growing Prominence of Transaction Banking in Asia

Creditsafe Creditnet expands into Spain and Norway

EC Public Hearing on Responsible Lending and Borrowing

Recession Could be Ending, but Crisis Will Continue

EFG International selects FRSGlobals RegPro

ICMA and Taiwan Securities Association sign Memorandum of Understanding

New Credit Score Model Not Helping Home Buyers Says Credit Expert

FICO Launches Optimisation Starter Kit to Reclaim Card Profitability

Customer-related and credit risks top agendas for Europes leading firms

CIBC selects FRSGlobals liquidity solution

EC Public Hearing on Responsible Lending and Borrowing

EFG International selects FRSGlobals RegPro

TIETOs interim report 2/2009 (JanuaryJune)

DebtX to sell 138m German and Italian loans

Heath to lead Aons Risk Control team for UK corporates