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  • Cassini Systems Named Best OTC Derivatives Margining Solution For The Second Time

    Date 09/05/2022

    Cassini Systems, the leading provider of pre- and post-trade margin and collateral analytics for derivatives market participants, has been named Best OTC Derivatives Margining Solution at this year’s FTF News Technology Innovation Awards. This is the second time in recent years that the firm has been recognized for its intelligent margin and collateral analytics for users of derivatives and follows its recognition as Best UMR Service of the Year in the 2022 Risk Markets Technology Awards, and Best Post-Trade Technology in the 2022 HFM US Technology Awards. 

  • Piraeus Securities S.A. Goes Live With Scila Surveillance For Real-Time Market Surveillance

    Date 09/05/2022

    Scila and Athens Exchange Group co-operates to offer a SaaS solution based on Scila Surveillance for both Buy and Sell side members of the Athens exchange. Piraeus Securities S.A. is the first customer of the new service to go-live.

  • The Rising Cost Of Investigations And Heightened Fraud Risk Hit Businesses Hard, Kroll Survey Reveals

    Date 09/05/2022

    • Over four in five (82%) respondents said their organizations had been significantly impacted by fraud and illicit activity
    • Seventy-eight percent of respondents’ organizations had conducted investigations into fraud, corruption or related misconduct in the past three years
    • Four in five (79%) respondents said the cost of these investigations had increased, particularly for organizations with a turnover of more than $15 billion

  • FIA Tech Launches Client Services And Operations Center In Tampa, FL

    Date 09/05/2022

    FIA Tech, the futures industry’s leading technology provider, today announced that it has launched a new client services and operations center in Tampa, Florida. FIA Tech’s client services team is the primary interface for FIA Tech’s global client base and is responsible for the onboarding of new clients, overall client satisfaction and implementation of initiatives across FIA Tech’s various business lines.

  • UK Financial Conduct Authority: Five Individuals Banned And Fined For Causing Losses To Pension Customers

    Date 09/05/2022

    The FCA has prohibited five directors of financial advice firms from working in financial services and fined them over £1 million, after they caused significant losses to pension customers.

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