What are Fraud Analytics?

Surges of interest in AI and machine learning have brought Fraud Analytics to the forefront of media debates. In this blog post, we explain their usage and particularly how they will...

Mexico establishes Fintech Law

On Sept. 10 2018, Mexico’s Fintech law finally comes into play. On March 23 2017, a draft for a Financial Technology Law (the Law) was published in Mexico to open the discussion...

HSBC and ING Bank pull off blockchain transaction

HSBC and Reliance issued a joint statement announcing their successful completion of a transaction using blockchain. The situation? A blockchain-enabled letter of credit transaction for a trade shipment between Reliance and...

DisruptionBanking event is sold out!

We regret to inform you that due to an overwhelming public response our tickets have run out for the event HSBC and DisruptionBanking’ in Krakow. We appreciate your continued interest in our...

Meet the Speakers & Sponsors

Investment Banking Technology Speakers Hackathons, and how we continue attracting talents to algo-quants roles whilst competing with fintechs and start-ups  Hanna Assayag, Director FX Quantitative Research HSBC Hanna Assayag leads the FX Swaps & NDF algo...
Societe Generale Treezor Finance Fintech Banking Payments Switzerland

Société Générale snaps up Treezor

Fintech startup Treezor bought by Société Générale Treezor, the French local banking-as-a-service platform which offers services such as real-time core-banking system, payment, and KYC software has just been acquired by the...

Malta Blockchain Summit

Malta Blockchain Summit is November's melting pot event for global influencers in the innovation, democracy and ethics behind financial technology. Expect riveting discussion about the world-changing potential applications of the Blockchain...

Smart contract vulnerabilities

This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network. On the...

Token Hack, Email Scam and fake Twitter: October’s High Risk Addresses

This report is powered by Coinfirm’s AMLTteam: a recognised leader ranked in the top three regtech companies worldwide. Each month, AMLT highlight a few addresses that over the previous month have acquired...

Krakow Event Programme

  Join us on the 7.11.2018 at the Park Inn Hotel in Krakow INVESTMENT BANKING TECH EVENT The third edition of #DisruptionBanking is a unique event focused on the developments of technology and talent occurring in the trillion-dollar global...