March 2018



A decade on, banks still haven't learnt from the Kerviel fraud case

7th of March 2018 - Jade Thomas
This month marks a decade since Jérôme Kerviel was taken into custody accused of perpetrating the biggest financial fraud case in history. As a trader at Société Générale, Kerviel carried out unauthorised trades to a reported value of €49.9bn. Just five days after the bank released details of Kerviel’s illicit activity, the market had experienced […] more

Press release


Specialist Technology Providers Quantexa and Arachnys Partner Together in the Fight Against Financial Crime

Tuesday 6th of March 2018
LONDON, March 6, 2018 – Big-data specialist Quantexa is partnering with compliance robotic automation leader Arachnys in the fight against financial crime. Both technology providers will be harnessing the power of each other’s respective technologies to identify and monitor customer risk. Quantexa will be using Arachnys’ cloud-based investigation platform and global news assets to dynamically […] more
Register for a demo

Please leave this field empty.

I have read and understood the Privacy Policy