Clients in the News

Here’s a few pieces of press coverage we are particularly proud of helping our clients achieve:

SunTec Opens New Development Center, Plans Hiring Blitz

Bankless Times covered the news that SunTec Business Solutions has opened its new development center in Chennai’s Ramanujam IT City (Taramani, Rajiv Gandhi Salai) is looking to hire more than 100 professionals for specialized roles in product engineering and product support across all its locations. July 24, 2021.


Navint explains via Technology Dispatch that recurring revenue models are an ideal way for businesses to drive revenue while also improving the overall customer experience.  July 21, 2021.


Brands Journal reported that research from Toluna reveals that 80% of consumers are more likely to buy from a brand that aligns to their personal values. July 21, 2021.

Reimagining operational risk management for business value

Tom Ballard of Broadway Technology sets out a thorough new vision for operation risk management in finance, using advanced AI and analytics technology to drive business value in Fintech Magazine. July 18, 2021

Insights Q&A: Values are the new drivers of customer loyalty

In a Q&A with Quirk’s, Ron Ruffinott of Toluna discusses customer loyalty. July, 2021.

38% of Brits worried about their financial security with over a third less well off – research reveals

Talk Money shared Toluna‘s findings that we’re more money conscious, more health-focused, more focused on financial security and spending more time with family since the pandemic. July 14, 2021.

Brand Values Now the Key Drivers of Customer Loyalty

New Zealand Marketing reported that research from Toluna points to the pandemic as being a major disruptor when it comes to our shopping habits. July 9, 2021.

COVID-19 pandemic increased customer and third-party risks, Refinitiv survey reveals

The Paypers reported that new research from Refinitiv shows only 44% of organisations conducted third-party due diligence checks during the COVID-19 pandemic. July 8, 2021.

Podcast Interview with Paul Twite – Managing Director EMEA LATAM: Toluna

Paul Twite of Toluna takes part in this Enterprise Talk podcast. July 2, 2021.

Rising demand for one-stop-shop trading systems sparks vendor consolidation

ION’s aquisition of Broadway Technology is discussed in this article by The Trade about the wave of mergers and acquisitions among technology providers in the last 12 months.  June 23, 2021.

Private Equity Boosted With Tailored Cyber Threat Tools

Wealth Briefing reported that cybersecurity provider Drawbridge has added a new module to its cyber-risk platform specifically designed for private equity funds, giving them real-time oversight in a single view to manage their portfolio companies’ cyber threats. June, 2021

Refinitiv releases wealth management offering

Sabrina Bailey, Global Head of Wealth Management at Refinitiv, was quoted in Finextra, following the launch of Active Investor: “In the future, we believe that wealth management firms will need to be able to meet customers at any point along their investing journey – from full service to self-service. The launch of Active Investor expands the toolset for wealth firms looking to connect with self-directed clients in a powerful and personalised way.” June 23, 2021.

Fusion Risk Management Launches Fusion Analytics

The launch of Fusion Analytics, a new platform capability that provides organizations with enhanced data insights to bolster their resilience posture was reported  by Disruption Banking. June 23, 2021.

In Trading Technology, Automation Sits Side-by-Side with Human Intelligence

Tyler Moeller, Chief Innovation Officer, Broadway Technology, tells Traders Magazine that Technology will give traders and sales desks the insights that enable them to strengthen relationships as well as the ability to expand their trading architecture to allow the humans to seize new business opportunities with ease. June 1, 2021.

Operational Risk Management: A New Approach to Drive Value

Operational Risk Management (ORM) is still a young field compared to other risk sectors in financial markets, but it is an area that deserves greater attention because it should be a business function and not just used for regulatory and compliance purposes, writes Thomas Ballard, Program Manager at Broadway Technology in this Tabb Forum article. June 15, 2021.


Operational Risk Management: A New Approach to Drive Value

Thomas Ballard, Program Manager at Broadway Technology, shares his views on why Operational Risk Management (ORM) is an area that deserves greater attention via Tabb Forum. June 15, 2021.

Toluna Introduces the Industry’s First and Only Enterprise Insights Subscription

CIO Review reported that Toluna has introduced the industry’s first scalable insights-on-demand offering to help brands conduct fast, flexible and straightforward research worldwide. June 14, 2021.

SunTec: Why Age-Old Pricing Strategies Don’t Have a Place in Modern Banking

Amit Dua, President and Global Head of Client Facing Groups at SunTec Business Solutions examines the new normal for banks and financial institutions, and dissects the strengthening capabilities of fintech adoption towards their impending digital transformations, in The Fintech Times. June 11, 2021.

Toluna Launches Industry’s First-of-its-Kind Enterprise Insights Subscription

Martech Series reported Toluna‘s launch of the industry’s first and only Enterprise Insights Subscription, explaining that the new offering transforms the way brands purchase and use research. June 7, 2021.

SunTec rolls out e-invoicing package in Saudi Arabia

Finextra reported SunTec Business Solutions’ launch of its fully pre-configured E-invoicing solution to help banks in the Kingdom of Saudi Arabia (KSA) meet their compliance requirements. June 2, 2021.

UK’s STO divergence could exclude Europe from liquidity, Liquidnet report warns

The Trade News shared a Liquidnet report warning that European asset managers could be excluded from significant pools of liquidity following the UK’s decision to axe the share trading obligation (STO) following Brexit. May 17. 2021.

Who’s in your ‘personal boardroom’?

Terese Fernandez, chief marketing officer at Fusion Risk Management talked to CIM Exchange about how marketers can boost their careers by identifying and leveraging people who can form their own ‘personal boardroom’. May 14, 2021

Drawbridge appoints new Managing Director

Hedge Week reports that Drawbridge has appointed Darrell Tucker as Managing Director, Client Services. Tucker will join the Drawbridge Executive Team and be responsible for managing global client engagement, identifying methods to enhance the overall client experience for Drawbridge platform users and driving customer success.  May 12, 2021.

The US issued emergency transport measures after its largest fuel pipeline was hit by a ransomware cyberattack, but an analyst says measures won’t do much to make up supply

Brooke Cooper, principal solutions manager of third-party risk management at Fusion Risk Management, told Business Insider that the crisis showed how “preparedness and backup plans must be built in to every facet of third party management.” May 10, 2021.

How can Traditional Banks improve Operational Efficiency?

In this article about operational efficiency, Disruption Banking spoke to Nanda Kumar, CEO of SunTec Business Solutions, who they describe as having already navigated several digital revolutions, and worked with banks across the world helping them with customer-centric software platforms and solutions. May 10, 2021.

How CEOs can embed themselves in their business without micromanaging

Toluna CEO Frederic-Charles Petit explains to Management Today why he believes leaders should understand the internal dynamics of their teams, but also when to draw the line. May 1, 2021.

Legal Tech Awareness Is Nascent in Legal Departments. But That Might Soon Change

Claudia Cantarella, chief legal officer at fintech solutions developer Broadway Technology explained to Law.Com that the main culprit hindering corporate legal departments’ understanding of legal tech is limited resources.  April 30, 2021.

Why It’s Time to Retire the One-Size-Fits-All Approach to Banking

Amit Dua, President and Global Head – Client Facing Group, SunTec, explains in Bankless Times that thanks to the COVID-19 pandemic, the Internet and anything digital has made deeper inroads into our lives and demand for digital banking services has accelerated manifold. April 26, 2021.

Navint Partners Launches Integrated Delivery Model and Expanded Capabilities to Better Serve Clients Across the Lead-to-Revenue Lifecycle

Enterprise Talk covers Navint’s organizational realignment and integrated delivery model. April 22, 2021.

Unlocking The Recipe For Better B2B Payments

Tassat CEO Ron Totaro, told that the evolution of real-time payments in the U.S. has played a significant role in impacting what businesses expect in terms of payment functionality. April 21, 2021.


Refinitiv’s announcement to expand its economic data coverage of Africa was covered by Fintech Inshorts. It was reported that the new data set allows investment managers, central bankers, economists, and research teams to use Refinitiv Datasteam analytical data. April 14, 2021.

Fintech Inshorts

Fixed Income Trading Platforms In ‘Arms Race’

In this Fixed Income article, Michael Chin, new chief executive of Broadway Technology, told Markets Media that the front-office technology provider is going to focus on fixed income as the market becomes increasingly electronic. April 13, 2021.

Paul Twite of Toluna: 5 Things I Wish Someone Told Me Before I Became a C-Suite Executive

As part of a series called “5 Things I Wish Someone Told Me Before I Began Leading My Company”, Authority Magazine interviewed Paul Twite of Toluna. April 8, 2021.

Refinitiv Launches Next-Generation Intelligent Content Management capability for Wealth Management Firms

Fintech Finance covered Refinitiv‘s launch of House Views and Market Insights (HVMI), its next generation intelligent content management capability for wealth management firms.  April 1, 2021.

Moving From Work From Home To Work From Anywhere: Setting Up The Future Of Work For Success

Forbes reported that a study from Toluna showed that employees were eager to get back in to the office. April 1, 2021.

DOJ Goes for the Honduran President’s Jugular In Sentencing of Tony Hernandez

Robert Mazur’s article about the sentencing of Tony Hernandez was published by Corporate Compliance Insights. March 30, 2021.


Broadway Technology Expands Executive Team, Appoints Michael Chin CEO

Traders Magazine reported that Chin’s appointment marks the latest phase in Broadway Technology’s long-term strategic growth plan to capitalize on growing market opportunity and continuously deliver high value services to clients. March 29, 2021

Looking Beyond the Label

Refinitiv’s Head of UK and Ireland Research is quoted in this ESG Investor article about the EU’s Sustainable Finance Disclosure Regulation (SFDR) Level 1. March 24, 2021.

Summer travel is selling out in some places — see what’s already booked and where

CNBC reported that A survey from research company Toluna indicates Americans are gaining confidence to travel with each passing month, with 27% comfortable to travel in April and 42% by July.  March 24, 2021.

Covid Crisis Spawns A More Financially Savvy Generation Eager to Pay Off Debts

Fintech Times reported that research from Toluna shows that nearly three in 10 (27 per cent) of us have paid off or are planning to pay off debts since the pandemic started. While nearly a fifth of people plan to put money into longer term investments (19 per cent). March 22, 2021.

Long Ridge backs alts industry tech provider Drawbridge

Alternatives Watch reported that Long Ridge backs alts industry tech provider Drawbridge. March 11, 2021,

Investors Need to Look for Gender Diversity Outside C-Suite

Bob Jenkins, Head of Research at Refinitiv tells ESG Investor that gender-focused funds are a key way in which investors can directly invest in companies that prioritise gender diversity. March 10, 2021.


SunTec CEO explains why banks must re-assess their existing systems and capabilities to deliver true integrated banking with a human touch. Financial IT, March 9, 2021.

Drawbridge secures growth equity investment from Long Ridge Equity Partners

Hedge Week reported that Drawbridge has closed a minority investment from Long Ridge Equity Partners. March 9, 2021.


Business Leader spoke to Mike Campbell, CEO of Fusion Risk Management about his working day. March 9, 2021.

UK Post-Brexit ETS Scheduled for May Launch

Emissions trading scheme “unlikely” to diverge too much from EU regime, says Refinitiv Head of Carbon Research in this ESG Investor article. March 1, 2021.

These 5 Black women made history — and here’s why you should know their stories

For this Ted Ideas article, Dr Berry and Dr Gross thoughtfully curated the stories of five women to add to the narratives that we’re already familiar with. February 25, 2021.

2021 banking predictions: What to expect after a year of uncertainty

In this Finextra article Suntec CEO Nanda Kumar shares a few aspects banks should consider to ensure success, drive loyalty and create a compelling customer experience in 2021. February 18, 2021.

Refinitiv rolls out MarketPsych ESG Analytics

Finextra covered Refinitiv’s announcement of the launch of MarketPsych ESG Analytics, a new analytics tool to provide numerical ESG insights on companies and countries based on news and social media monitoring. February 17, 2021.

SunTec CEO Nanda Kumar’s 30 Years of Tech Transformation

SunTec CEO Nanda Kumar told Bankless Times that companies looking to survive must be prepared to look at all areas of their technology in order to stay relevant. February 8, 2021.

Refinitiv and Freedom Seal Global Stamp Out Modern-Day Slavery From Supply Chains

Fintech Finance reported that Refinitiv and Freedom Seal Global are forming an innovative partnership that will harness risk intelligence data on human trafficking as part of a concerted effort to stamp out modern-day slavery from corporate supply chains around the world. February 8, 2021.

A historian’s Brief But Spectacular take on understanding the past to live a better future

In recognition of Black History Month, this PBS News Hour Brief But Spectacular comes from historian Daina Ramey Berry, who chairs the history department at the University of Texas at Austin. February 5, 2021.

Small Is Beautiful

“What was thought impossible for 20 years happened in 10 days,” says Nanda Kumar, CEO of SunTec, in this Global Finance article about the impact the pandemic has had on the way SMEs finance their operations. February 4, 2021.

Investors Value News Analytics As “Game-Changer” – Refinitiv Study

Wealth Briefing covered a study of more than 1,000 investors around the world conducted by Refinitiv, reporting that more that half said news analytics can make a big difference to how they invest. February 1, 2021.

The Possibilities – and Perils – of Bond Issuance Modernization

Constantinos Antoniades, Head of Fixed Income at Liquidnet, tells Traders Magazine why the year ahead will be a critical period for the long-needed modernization of the bond issuance process.  January 27, 2021.

Fusion Risk Management: Fintechs Should Protect Customer Loyalty with Resilience Strategy

Rich Cooper, Principal – Financial Services at Fusion Risk Management, shares his view on how fintechs should protect customer loyalty with a robust operational resilience strategy with The Fintech Times. January 27, 2021.

It’s time to ditch the plastic

NZ Business reported that according to a recent Toluna survey, the growing concern for sustainability and eco-friendly packaging has resulted in a shift in consumer behaviour, with environmental concerns now driving many Kiwis’ purchasing decisions. January 21, 2021.

2021 Predictions: Operational Resilience Takes Center Stage

Brian Molk, Fusion Risk Management, sets out several industry trends for 2o21 in this Finance Digest article. January 18, 2021.

2021 Predictions: Operational Resilience Takes Center Stage

In this Global Banking & Finance Review article, Brian Molk of Fusion Risk Management explains that those who emerged from 2020 stronger were those that took an agile, collaborative, and, above all, data-led approach to resilience. January 14, 2021.

Covid Re-Exposed Bond Market’s Liquidity Problems—Is Change Finally Here?

A Liquidnet expert is included in this Waters Technology look back on the bond market’s liquidity crisis spurred by the pandemic’s early days, and helps ponder where regulation and data-quality efforts might next lead the space.

The Covid compromise: could renewable packaging balance hygiene and sustainability?

The Guardian reported that a study on sustainable packaging in the UK, published by Toluna, found that excessive packaging was “the most pressing concern” among respondents. Almost half (47%) said that the ability to recycle packaging holds the key to eliminating packaging waste. January 13, 2021.

A Refinitiv research chief outlines 6 key investing themes that will drive markets in 2021 — and explains how you can capitalize on each within your portfolio

Refinitiv expert talks to Business Insider about the big themes you need to know about when managing your portfolio. January 8, 2021.

Was the assault on the Capitol really ‘unprecedented’? Historians weigh in

“What I worry about is the moment that we’re in now looks very familiar,” says Daina Ramey Berry, a historian at the University of Texas at Austin and co-author of A Black Women’s History of the United States. The factions and complaints are similar, she says, “and it’s couched in the language of freedom and patriotism—as if not all Americans are happy and proud to be American.” National Geographic. January 8, 2021.

Mobile gaming skyrockets in UK as users pay to win, research reveals

Telemedia Online reported that according to a large scale mobile gaming study by Toluna, 53% of respondents are spending more time playing video games on their smartphone vs. 12 months ago. January 6, 2021.

2021 Predictions: Change is Afoot

Marc Murphy, CEO, Fenergo, tells A-Team Insight some of the biggest trends we expect will take shape in 2021. January 5, 2021.

Social 2021: Closing the Gaps in Data and Outcomes

Elena Philipova, Global Head of ESG Proposition at Refinitiv, is quoted in this ESG Investor article about the prospect of tangible progress on social investing themes in 2021. January 5th, 2021.

Mobile gaming in the UK has been on the rise over the past year

Pocket Gamer.Biz reported that mobile gaming has been on the rise over the past 12 months, according to research by Toluna. January 5, 2021

Generation Z: How Banks Can Adapt to the Next Generation of Connected Customers

Suntec CEO Nanda Kumar tells Bankless Times that banks cannot afford to simply design products and services based on today’s demands. They must envision and radically innovate for the next generation of new customers now to transform themselves for the future. December 22, 2020.

Highly skilled hackers breach US agencies and private companies

Safi Raza, director of cybersecurity at Fusion Risk Management is quoted in this Washington Examiner piece about a recent spate of  breaches at federal agencies, companies, and a high-profile cybersecurity vendor. December 17, 2020.

A Year in Review: The Ever-Changing 2020 Consumer, and Planning for 2021

Paul Twite, Managing Director EMEA, Toluna, told 365Retail; “As we close the year and enter a period of new restrictions and uncertainty, marketers must understand how best to consider what we’ve seen in 2020 — and how it will impact the attitudes, behaviours, and needs of the 2021 consumer.” December 15, 2020.

Bancolombia turns to SunTec for enterprise pricing solution

Fintech Futures reports that SunTec Business Solutions, a relationship-based pricing and billing software specialist, has landed Colombia’s largest bank, Bancolombia, as a taker of its flagship offering, Xelerate.

Cybersecurity – What to Expect in 2021 By Safi Raza

In his contribution to the #InfoSec Insight Jam, Safi Raza, Director of Cybersecurity at Fusion Risk Managementexplains that 2020 witnessed a seismic physical, economic, and cultural shift among global organizations as businesses adapt to working during a pandemic. Solutions Review, December 9, 2020. 

Europe 2021: The dual threat of Brexit and Covid-19

Safi Raza, director of cybersecurity at Fusion Risk Management, said that while the work from home trend will continue into the new year, organisations will need to get smarter. IDG Connect December 8, 2020.

What does it mean to be a digital brand?

Business Chief speaks with leaders from McKinsey, Toluna and Ebiquity on what it means to be a digital brand and the best strategy to drive value. December 3, 2020.

Confidence in banks ‘higher than ever’ in 2020

FStech reported that a survey of 1,102 respondents for the Toluna Financial Services Sentiment Indicator found that the COVID-19 pandemic has driven up trust in financial institutions. December 21, 2020.

How Firms Can Leverage Technology to Ensure MiFID II Compliance

Edel Brophy, Global Tax and Regulatory Compliance Manager at Fenergo, explains to Traders Magazine that by leveraging the right technology, financial institutions can comply with MiFID II obligations quickly and proficiently not only avoiding fines but building credibility and safeguarding their reputation.  November 2, 2020.

Don’t count subscriptions out yet

Navint CEO Jim Martindale tells Automotive News that the auto industry can make subscription services work, but it needs to change a few things first. November 25, 20.

How to Navigate the Holidays In the Era of COVID

Research from Toluna Corporate is cited in this Shape Magazine article about how to make the best of the holiday season during the coronavirus pandemic. November 20, 2020.

IW Long Reads: The Industry’s Roadmap To Measuring The ‘S’ In ESG

Elena Philipova, head of ESG at Refinitiv, quoted in Investment Week: “Clearly, there are important data gaps to have an even more comprehensive scoring but we already have enough data in the required format, that is comparable and enables peer comparison to inform investment decisions.” November 18, 2020.

Many families are rethinking Thanksgiving this year. Here’s what they have planned

Research from Toluna Corporate is included in this Today Show article about how families plan to ‘holiday-in-place’ and make new traditions as COVID-19 cases surge. November 12, 2020.

Refinitiv debuts AI-derived Snapshot reports on business supply chains

Finextra covers Refinitiv launch of a new AI-powered due diligence report to help businesses stay on top of the risks associated with increasingly complex supply chains. November 11, 2020.

A Collective Sigh of Relief Pushes the Stock Market Up

Liquidnet trader quoted in this New York Times article about investors rushing to buy stocks, placing bullish bets on a return to normalcy, as clarity emerged around two of the year’s most pressing concerns — the presidential election and the coronavirus. November 9, 2020.

Will shopping locally really save your community?

Christmas shopping trends from Toluna were included in this article from the Independent about the outlook for the local high street. October 28, 2020.

Refinitiv measures progress on UN SDGs, provides country-wise breakdown

Fintech Finance covers Refinitiv’s  announcement of Country Sustainable Development Goals (SDGs) Scores as a pivotal data-metric in the transition to sustainable investing – providing comparisons at the country level for fund managers, advisors and investors. October 26, 2020.

Enfusion Selects DrawbridgeConnect to continuously monitor third-party cybersecurity risk

Hedge Week reports that Enfusion, a provider of cloud-based investment management software and managed services, has selected Drawbridge Partners, a cybersecurity software and services firm specialising in the needs of hedge fund and private equity managers to bolster its vendor due diligence process. October 16, 2020.

Sustainable packaging concerns rise as four in five people say it’s a priority, research reveals

Retail Times reported that a new study by  Toluna found that sustainable packaging remains a key issue for people, especially those aged between 18 and 34. October 16, 2020.

MiFID II: What’s Next for Firms

Fenergo’s Edel Brophy discusses fines, the affect the pandemic has had and how to navigate the changing regulatory landscape, with Corporate Compliance Insights. October 15, 2020.

European Women in Finance : Elena Philipova : Setting standards

Shanny Basar of Best Execution speaks to Elena Philipova, global head of ESG at Refinitiv, about her crusade to bring ESG investing into the mainstream. October 15, 2020.

How has the Covid-19 pandemic put an end to ‘banking as usual’?

In this Q&A with Information Age, Nanda Kumar, CEO of SunTec, discusses how the Covid-19 pandemic has put an end to ‘banking as usual’. October 5, 2020.

Canada’s ITG Implements Cloud-Based Trade Surveillance from OneMarketData

A-Team Insight reported that Canadian brokerage Independent Trading Group (ITG) has implemented OneMarketData’s cloud-hosted OneTick Trade Surveillance solution to ensure compliance with regulatory monitoring requirements in the face of the surging volumes and volatility that have accompanied Covid-19 pandemic. October 1, 2020.

Third Party Vendor Risk Management: Why it Matters to Financial Institutions

Rich Cooper of Fusion Risk Management outlines the key reasons why now, more so than ever, the financial services sector must focus its attentions on operational resilience and risk management. Fire Safety Matters. September 28, 2020.

Future of Fintech Q&A With Nanda Kumar: CEO of SunTec

The Fintech Times holds a Q&A with Nanda Kumar, CEO of SunTec, about the Future of Fintech. September 25, 2020.

Interview with Paul Twite, Managing Director EMEA of Toluna

TechRound caught up with Paul Twite, Managing Director of Toluna, to talk all things from the importance of data in real-time to how they’ve helped businesses adapt to consumer needs during COVID-19. September 18, 2020.

Banks are here to stay, but they must rewrite their futures

Nanda Kumar, CEO, of SunTec explains that banks now have the unique opportunity to show their customers the values they hold, demonstrate just how much customer loyalty means to them and allow customer-centricity to guide them. International Banker.

Regulators’ “fast and furious” AML fines don’t tell the whole compliance story

Rachel Woolley, global director of Financial Crime at Fenergo, tells FinTech Futures that penalties have come “fast and furious” over the past few years. September 9, 2020.

Digital finance trends: Consumers seek more personalisation

Net Imperative reports that, according to a new study from Toluna, despite the turbulent situation, UK confidence in organisations such as banks, credit card providers, building societies etc remains stable, but Brits also want more personalised services to better meet their changing financial needs. Septeber 8, 2020.

The end of the cash economy – 62% of Australians now use card payments for everything where possible

Research News Live reports that the Covid19 pandemic has accelerated digital adoption amongst consumers, according to research from Toluna Corporate. August 31, 2020.


A Well-Designed Intraday Data Research Environment Can Help Traders Outsmart the Competition

Scott Mayster, of OneMarketData, explains in this A-Team Insight article that to successfully navigate today’s dynamic market conditions, remain compliant, and drive competitive advantage, traders need fast and efficient access to quality market data and the ability to effectively analyze it. August 28, 2020.

How to build and keep your team motivated during uncertain times

Phil Ahad, Chief Digital Officer, Toluna, shared seven values that promote a united workforce to excel with IT Pro Portal. August 22, 2020.

Aussies replace travel bug with local cafe experiences

Toluna’s Business Director for Australia and New Zealand tells Convenience World that concern is still prevalent among shoppers, as 62% of Aussies are now more fearful about a second wave of Covid-19 than the resulting economic downturn, compared with 32% who are more worried about the economy. August 19, 2020.

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Global FinTech Series reports that mid-year findings from Fenergo on global financial institution fines show that by the end of July 2020, penalties have totaled $5.6 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), and sanctions regulations. August 18, 2020.

Fines On Financial Institutions Reach Unseemly $5.6bn

In this Fintech Direct article, Rachel Woolley, Global Director of Financial Crime at Fenergo, comments: “While we are seeing a 30% reduction in the value of fines issued to date compared to the same analysis period last year, it is likely that the total enforcement actions issued in 2020 will be on par with, if not surpass, the 2019 total of almost $8.4 billion.” August 17, 2020.

The Digital Future is Today

Nanda Kumar, CEO of SunTec, explains that as the financial services industry continues to tackle short- and long-term challenges brought on by the COVID-19 pandemic market disruption, banks are facing a completely digital reality powered by accelerated digitalization. Finance Derivative. August 13, 2020.

OneMarketData Advances on Cloud Migration and Extends Asset Class Coverage

Waters Technology reports that OneMarketData will roll out new coverage across OTC derivatives, fixed income, and FX in the third and fourth quarters. August 5, 2020.

Stats roundup: coronavirus impact on marketing, ecommerce & advertising

Stats from Toluna Corporate are included in this Coronavirus roundup from Econsultancy to help marketers keep on top of what the latest changes to consumer behavior mean for them, their jobs and their industry. July 31, 2020.

Banks are well-positioned for customer remediation – they just may not know it

In this Global Banking & Finance Review article, SunTec CEO Nanda Kumar explains that in order to thrive and grow, banks must identify how they can be more customer-centric, offer enhanced transparency, deliver customized capabilities and maximize their assets to showcase their value across each step of the customer journey. July 25, 2020.

Coronavirus worries mean only 42% of Americans would dine out in next 2 months: Study

Fox Business shares research findings from Toluna about the changing restaurant habits of consumers due to Coronavirus. July 21, 2020.

The CMO’s role in a post-pandemic world: Flexibility with authenticity

In this Marketing Tech article, Michele Morelli, SVP Global Marketing Strategy at Toluna, explains that the CMO role has changed. She statess that the role is no longer simply about being great at marketing strategy: the CMO is now a direct influence on business growth and a critical driver of transformation. July 21, 2020.

Marketing Tech

APAC Regulators Driving Digital Transformation

The pandemic has made it abundantly clear that digital transformation is no longer optional, says Fenergo’s Rachel Woolley in Regulation AsiaJuly 16, 2020.

The role of the CMO in a post-pandemic world

Michele Morelli, SVP of Global Marketing Strategy at Toluna Corporate, discusses why the CMO role has experienced a resurgence. She explains that as global economies begin adjusting to a new normal, businesses are making strategic moves which signal the CMO now has a stronger voice at the table. New Digital Age. July 14, 2020.

Singapore banks set to fast-track digital transformation due to COVID-19

Brett Hodge, Fenergo‘s VP of Sales for APAC, explains that the Coronavirus crisis has been a wake-up call for banks across Singapore. The sudden need to deploy and manage a remote workforce, to find new ways to onboard customers, and to streamline regulatory processes has highlighted the glaring need for digitisation. Singapore Business Review. July 2, 2020.


James Follette, Global Head of Commercial, Business and Retail Banking for Fenergo, explains that the coronavirus pandemic is highlighting the need for financial institutions to accelerate their digital transformation strategies or risk being outpaced by digital-first competitors. Finance Derivative, July 1, 2020.

How traders working from home leverage cloud and data to cope with the new ‘normal’

In this Global Banking & Finance Review article, Scott Mayster of OneMarketData argues that most financial institutions will have little choice but to adopt the cloud to reduce costs, expedite processes, ensure compliance, trade more strategically, and in general, remain competitive – and even thrive – in this new paradigm. June 30, 2020.

Toluna’s Paul Twite on leadership and the impact of COVID-19

Paul Twite Managing Director at Toluna talks to Business Chief about his career journey, leadership and the impact of COVID-19. June 21, 2020.

Broadway Technology’s CTO on outsourcing repo tech

Broadway Technology’s CTO talks to Finadium about outsourcing repo tech. June 17, 2020.

Stepping out of lockdown: how do retail businesses trade now?

Research from Toluna Corporate, covered in an article by Internet Retailing, suggests that people in the UK are now cautious about spending money in the near future. June 12, 2020.

Into The Unknown: A Candid Assessment Of What Comes Next

In an article by Chief Executive, Fusion co-founder Bob Sibik helps answer the question of “what comes next?”. June 10, 2020.

OneMarketData Launches Euro Composite Trade and Quote Database

Traders Magazine reports that the ECTQ service from OneMarketData eliminates the need for firms to construct their own tick database from raw data files, saving significant time, resources and expense. June 10, 2020.

TRADERS Q&A – Mark Pumfrey, Liquidnet

Mark Pumfrey, Global Head of Equities at Liquidnet, shares his thoughts with Traders Magazine about how the buy side needs to cooperate during these trying times. June 2, 2020.

Advertising shift with surge in broadcast audiences and online gaming

 Prolific North reports that new research from Toluna Corporate shows that there has been a big increase in television, radio and online gaming during the Covid-19 pandemic. May 29, 2020.

Mathilde Lelièvre of ITWP: “Seeing Light at the End of the Tunnel; 5 Reasons to Be Hopeful During the Corona Crisis

Mathilde Lelièvre of Toluna Corporate talks to Authority Magazine about seeing light at the end of the Coronavirus tunnel. May 28, 2020.

Pivoting production eases pressure on pandemic-hit governments

Bob Sibik , CEO of  Fusion Risk Management, contributes to this Financial Times article about the importance of flexibility in Supply Chains.

FMSB Urges Strengthening of Data Standards to Balance Tech Evolution

Scott Mayster, Global Product Manager at Tick Data, a subsidiary of One Market Data, shares his thoughts on FMSB’s recent Review of Data Management in Data Management Insight. May 19, 2020.

Is contingency planning worth it?

“From the outset, the pandemic checked all four boxes for impact, it was at once a workforce, workplace, supply chain and technology event.”  ” David Nolan, founder and strategic adviser at Fusion Risk Management, on the importance of contingency planning. Raconteur. May 17, 2020.

Proliferation of demands risks ‘sustainability reporting fatigue

Leon Saunders Calvert, head of sustainability finance at data provider  Refinitv, is quoted in this Financial Times article about why corporate decision-making should integrate environmental and social costs to ensure value creation. May 11, 2020.

Planning for the unimaginable – It’s Doable

Advice from Fusion Risk Management on how to plan for the unimaginable and moving forward in Global Banking and Finance Review. April 25, 2020.


IBM adds Fenergo OEM deal to fight financial crime

Enterprise Times reports that IBM is to OEM Fenergo’s Customer Lifecycle Management (CLM) solution. IBM intends to add the software to its RegTech portfolio of anti-money laundering (AML) and know-your-client (KYC) software. April 22, 2020.

Intelligent systems can help banks maintain business continuity and reinforce customer trust in these uncertain times

Financial IT blog from Amit Dua, President of Client Facing Groups at SunTec Group, on how banks can quickly address the unique needs of their customers during these difficult times with speed and agility and at the same time, build trust.  April 21, 2020.

“All in this together”: How hedge funds are tackling cybersecurity challenges in the Covid-19 lockdown

Drawbridge Partners’ Managing Director contributes to this Hedge Week article about the assortment of operational challenges the remote working environment is raising for hedge fund firms.  April 20, 2020.

INSIGHT: The Covid-19 Tipping Point—GCs are Chief Resilience Officers Now

“For years, we’ve waited for legal’s tipping point to arrive. We’re here to say: This is it,” write Catherine Kemnitz and David Pierce, with Axiom. Boomberg Law. April 17, 2020.

What COVID-19 Teaches Tech Businesses About Contingency Planning

Bob Sibik, Senior Vice President and Cofounder, of Fusion Risk Management explains what the COVID-19 crisis has taught businesses from a contingency planning perspective.  Silicon UK.  April 16, 2020.

Refinitiv updates ESG scoring methodology with market changes

Financial information firm Refinitiv has unveiled key enhancements to its ESG scoring methodology, making its company scores “more data driven than ever”. April 16, 2020.

Key measures to enable a pandemic remote workforce

Fusion Risk Management on how to protect your workforce and help ensure its continued productivity. Fresh Business Thinking. April 16, 2020.

‘No One Really Knows How All This Is Going to Play Out’

A Q&A with Axiom Executive VP David Pierce via April 16, 2020.

Three Simple Steps to Modernize Legacy Banking Systems

Madhur Jain, SVP & Global Head – Solution Consulting, SunTec discusses how the advent of technologies such as artificial intelligence (AI), machine learning and the internet of things (IoT) have transformed the way in which the world operates via Global Banking & Finance Review. April, 9 2020.

BaaS Ushers In End-To-End Online Banking

Sun Tec CEO discusses where the future of BaaS is heading from a fintech perspective via Global Finance. April 8, 2020.

Elevate, Reynen Court Follow Law Firm Lead by Cutting Costs

Axiom spokesperson shares anticipation of a surge in demand for their lawyers and services given the current market environment via Bloomberg Law. April 8, 2020.

Business Continuity in a Pandemic: Safeguard Your People and Partners

Fusion Co-Founder explains how organizations should review and update their business continuity plans and procedures to ensure operational resiliency via ASCM. April 4, 2020.

Regulation technology is no longer a ‘nice to have’

This article by Fenergo in IT Pro Portal explains that financial institutions are up against a growing foe – financial crime. April 2, 2020.

Business Leaders Must Safeguard Immediately

Bob Sibik, Senior Vice President and co-founder of Fusion Risk Management, offers advice for CEOs looking to safeguard their companies. CEO Today. April 1, 2020.

Former Cisco CEO offers C-suite leadership tips in time of crisis

Fusion Risk Management Senior Advisory Consultant, Kim Hirsch, shares her expertise to help enterprises make tough decisions during the COVID-19 crisis via Tech Target. March 31, 2020.


Coronavirus: ‘Green shoots’ as UK cases slow down

Toluna survey results are included in this Coronavirus update from Sky News.  March 31, 2020.

Frédéric-Charles Petit: “Here Are Five Things You Need to Know to Successfully Manage a Team”

Frédéric-Charles Petit Chief Executive and Founder of Toluna shares leadership lessons in Authority Magazine. March 23, 2020.

3 Ways Leaders Can Improve Remote Work For Lawyers

David Pierce of Axiom talks about the people practices that make remote work, work. Law 360. March 23, 2020.

Buy Side Deals With COVID-19

In this Markets Media article, Matthew Hilsenrad, Director of Disaster Recovery at Abacus Group, explains why Asset Managers need to shore up business continuity plans now. March 23, 2020.

US Clinicians Warn Public to ‘Stay Calm, Be Prepared’ in Recent COVID-19 Survey

Pharmacy Times reports on a recent study by Toluna which gathered data from more than 500 physicians and 250 nurses and pharmacists. March 20, 2020.

ML algorithms learning investment signals

Tom Finke, head of machine learning product management at OneMarketData explains how analysis techniques have evolved. IBS Intelligence. March 4, 2020.

Elena Donio, CEO of Axiom, Is Leading the Legal-Service Firm Boldly Into the Future of Law

Elena Donio, CEO of Axiom, discusses law, technology and female leadership with Seattle Business. February 12, 2020. Bill Conroy.

Financial crisis ramifications rack up $36 billion in fines

Global financial institutions have tallied up fines of as much as $36 billion since the financial crisis, according to the software company Fenergo and its December 2019 findings on financial institutions. Asset Servicing Times reports Fenergo’s findings. February 3, 2020.

TRADERS Q&A: Tyler Moeller, Broadway Technology

Tyler Moeller, CEO of Broadway Technology, speaks to Traders Magazine and discusses the state of technology development within and outside the banking community. January 9, 2019. John D’Antona Jr.

2020 Visions: City CEOs’ Hopes and Fears for the Year Ahead

Financial News shares the thoughts of City leaders, including Liquidnet’s Head of EMEA Mark Pumfrey, on the key issues expected to affect UK finance in 2020. January 6, 2020.

From Beginning to ‘N’: What the History of Regulations from Reg ATS to Form ATS-N Tells Us About the Future of Dark Pools

Craig Viani, Head of US Market Structure at Liquidnet, examines unintended consequences of dark pool rules with TabbFORUM. December 16, 2019.

Will Banking as a Service Become the Norm in 2020?

Madhur Jain, Senior Vice President and Global Head of Solution Consulting at SunTec, speaks with Global Banking and Finance regarding banking as a service and how it could become a norm in 2020. December 11, 2019.

The Importance of a Business Continuity Plan

On the 7th anniversary of Hurricane Sandy, Matthew Hilsenrad, Director of Disaster Recovery at Abacus, discusses with Markets Media the importance of a business continuity plan. December 4, 2019.

For Financial Service Providers, Managing Vendor and Third-Party Risks is Critical

Fusion’s Director of Global Accounts, Rich Cooper, shares with Finance Derivative why managing vendor and third-party risk is critical for financial service providers. December 2019.

Words and Actions

Scorpeo’s US CEO, Johnny Ruck, discusses with Global Custodian how misinformed corporate actions decisions are hurting fund managers. November 20, 2019.

Axiom Partnership Extends Pro Bono Net’s Reach Beyond Law Firms has announced Axiom’s partnership with Pro Bono Net, becoming the first non-law firm to join up with the national non-profit. November 22, 2019.

Fusion Risk Management 2020 Predictions: Top Six Security Concerns for the New Year

Cory Cowgill, CTO of Fusion Risk Management, shares his top six security concerns for 2020 with VMBlog. November 22, 2019.

What Financial Services Firms Can Learn From Big Tech Customer Experience

Madhur Kumar Jain, Senior Vice President and Global Head of Solution Consulting at SunTec, explains to Finance Derivative how traditional financial service firms need to transform by embracing new technology to own customer experience. November 13, 2019.

Abacus Group 2020 Predictions: The Risks Associated with Jumping on the Public Cloud Bandwagon

Chief Technology Officer of Abacus, Paul Ponzeka, shares with VMBlog the risks and vulnerabilities associated with jumping on the public cloud bandwagon. November 8, 2019.

Going Mainstream

Yolanda Chan, Axiom’s General Manager of Asia Pacific, speaks to Asian Legal Business about the need for flexibility in modern legal departments. October 28, 2019. Elizabeth Beattie.

Biggest Cybersecurity Risks for Financial Firms

John Carbo, Director of Information Security at Abacus, discusses the biggest risks facing financial firms and best prevention practices with Security Magazine. October 29, 2019.

3 Tips on How to Stop Misusing or Under-Utilizing Corporate Data

Fusion’s Risk Solutions Manager, Alex Toews, shares with Information Management the top three tips on how to stop misusing or under-utilizing corporate data. October 24, 2019.

5 of the Hottest Topics Straight from the STA Market Structure Conference Stage

Craig Viani, Head of US Market Structure at Liquidnet, highlights with TabbFORUM five of the most talked about issues at the 2019 Security Traders Association (STA) Market Structure Conference. October 25, 2019.

Finally Realizing the Promise of Artificial Intelligence

Hans Godfrey, COO of Agorai, is featured in this BAI article regarding artificial intelligence and machine learning in the banking industry. October 17, 2019. Jeanne Pinder.

Situational Intelligence: The Key to Effective Crisis Management

TJ Kushny, Senior Director of Product Marketing at Fusion, shares with SCMagazine his thoughts on situational intelligence and effective crisis management. October 2019.

Top EMEA Trends: Profitability, Automation and Personalisation

Sudheer Padiyar, Senior Vice President & Head, EMEA, SunTec, speaks to Finextra about trends in EMEA, how banks are focusing on their profitability, automation and how they are tackling their back office processes along with making their services more personalised. October 14, 2019.

Refinitiv Builds out Investment Banking Team Maintaining its Industry Leading Position

This piece from Yahoo Finance announces Cornelia Andersson has been appointed as Global Head of M&A and Capital Raising at Refinitiv. October 9, 2019.

Fixed Income Trading

Alexandre Hardouin, Fixed Income Desktop at Refinitiv, speaks to The Desk about the data explosion underway in global fixed income markets. October 6, 2019.

Hyper-Personalise the Customer Experience or Risk Losing Business

Amit Dua, President and Global Head of Client Facing Group at SunTec, speaks with Finextra about SunTec’s recent release of Xelerate Digital Core and why the market has shown such a positive response. October 3, 2019.

Data Privacy: California Bound

Fusion’s Chief Technology Officer, Cory Cowgill, discusses data privacy with CIR Magazine after new rules prepare to go into effect in California. October 2019. Joe McGrath.

For Women in Fintech, Sponsorship is Key

Abacus Director of Project Management, Meena Jeenarain, shares career advice for women to Fintech Futures, from her many years working in the fintech field. September 30, 2019.

CIOs Feel the Pressure of Digital Transformation

Paul Ybarra, Chief Revenue Officer of Fusion, features in this article with IDG Connect regarding digital transformation. September 19, 2019. Keri Allan.

Entering the Era of Intelligent Payments

Fenergo’s AML Manager Rachel Woolley shares her views on cross border onboarding with Euromoney. September 18, 2019. Kanika Saigal.

SEC’s Proxy Voting Guidance: What About Corporate Actions?

In this piece for FinOps Report, Scorpeo COO Sander Eijkenduijn discusses how the SEC’s recent proxy voting guidance sheds new light on how these activities are handled – and whether funds are doing the best they can for clients. September 13, 2019. Chris Kentouris.

Why the Millenial Generation is Helping Push Financial Firms into the Cloud

Abacus CTO Paul Ponzeka provides insight to Global Banking and Finance on why the millennial generation is helping push financial firms into the cloud. September 23, 2019.

Evolve or Fail: Solving the Challenge of Operational Resilience in Today’s Business Climate

Fusion’s Director of Global Accounts, Rich Cooper, talks Business Continuity Management with Security Magazine. September 5, 2019.

Lawyer Staffing Firm Axiom Takes PE Money, Drops IPO Plans

Big Law Business announces Axiom has received an investment from private equity firm Permira Funds. September 5, 2019. Roy Strom.

Fusion Risk Management Appoints Proven Software Industry Leader Michael Campbell as CEO

Yahoo Finance reveals Fusion announced today it has named Michael Campbell as CEO. September 16, 2019.

Interview: Cory Cowgill, CTO, Fusion Risk Management

Fusion‘s CTO Cory Cowgill explains how companies can best prepare for and respond to a data security breach in this interview with Infosecurity. September 2019. Michael Hill.

Leon S. Calvert on How Refinitiv is Promoting Sustainable Finance

Leon S. Calvert, Head of Sustainable Investing & Fund Rating at Refinitiv, shares with Climate Action how Refinitiv is promoting sustainable finance. August 27, 2019.

Cybersecurity in the Age of the Remote Workforce

In this article with Help Net Security, Paul Ponzeka, CTO of Abacus Group, shares how users can be set up for a productive experience while maintaining security integrity for your firm. August 30, 2019.

Will the Constraints of Traditional Systems Cost Banks the Next Generation of Customers?

Sathish N, SVP-Head Digital Core, Strategy & Transformation at SunTec discusses with International Banker whether the constraints of traditional systems will cost banks the next generation of customers. August 21, 2019.

Crypto Q&A: Michel Finzi, trueDigital

Michel Finzi, COO of trueDigital, participates in a Crypto Q&A with IntelAlley. August 9, 2019. Rob Daly.

Achieving Sustainable Finance with Refinitiv

Luke Manning, Head of Sustainability and Strategic Initiatives at Refinitiv, discusses with FinTech Magazine how sustainability is at the heart of Refinitiv’s business model. August 2019. William Smith.

Drawbridge Partners launches DrawbridgeConnect platform

Private Equity Wire shares Drawbridge announced the launch of DrawbridgeConnect, an automated management platform which allows firms to manage all aspects of their cybersecurity program. August 14, 2019.

Templum Inc. Appoints Trading Infrastructure Veteran Brian Nadzan as Chief Technology Officer

Financial IT reports Templum appoints trading infrastructure veteran Brian Nadzan as Chief Technology Officer. August 8, 2019.

Who is Ultimately Responsible for Cybersecurity?

John M. Carbo, Director of Information Security at Abacus Group, outlines who should ultimately be responsible for overseeing and implementing a cybersecurity program at financial firms in this article published by Markets Media. August 1, 2019.

Cyber Risk Continues to Plague Financial Services

Martin Passante, Senior Associate at Drawbridge Partners, explores with Corporate Compliance Insights the growing cybersecurity threat in financial services and how firms can proactively prepare. July 19, 2019.

SunTech Launches Xelerate Digital Core for Enabling Core Modernization

IBS Intelligence announces SunTec has launched Xelerate Digital Core – an approach that can be adopted by banks for speeding up their digital transformation without the need to replace their legacy core systems. July 10, 2019. Megha Bhattacharya.

Credibility for Cryptocurrency Seen as Gaining, but Issues Persist

Vincent Molinari, CEO of Templum, contributes to this Pensions & Investments article regarding institutional investors who have yet to jump into the cryptocurrency market. July 8, 2019. Brian Croce.

SunTec CEO: Banks Should Ignore Core Replacement Pressure

SunTec CEO, Nanda Kumar, suggests in this article with Bobs Guide, that banks shouldn’t feel pressured into wholesale changes to their core banking systems, when the real battle for innovation and customer retention will be won with software and services sitting in the middle layer. July 18, 2019. Alex Hamilton.

Tightened Financial Compliance Requirements and How AI Can Help

Rachel Woolley, Global AML Manager at Fenergo, features in this article with AB+F An RFi Group Company which references the recent compliance breaches within Australia’s financial industry, and how regtech solutions can help ease the burden. July 1, 2019.


Putting the Core Into the Cloud

Eugene Danilkis, CEO of Mambu, features in this The Banker article which evaluates leveraging cloud-based core banking systems to foster new business models, reduce operating costs and deliver better customer service. July 2, 2019. Joy Macknight.

Cloud Computing is Transforming Investment Management

Tom Cole, Managing Director – Europe for Abacus Group, provides some best practices to Global Banking and Finance for investment firms to follow in adapting cloud technologies. June 26, 2019.

Facebook’s Libra Will Force a Reckoning on Crypto, Privacy Law

Rachel Woolley, Global AML Manager for Fenergo, contributes to this American Banker article regarding AML/KYC in the cryptocurrency environment.  June 27, 2019. John Adams.

Artificial Intelligence is Threatening Our Freedom. But What Can We Do About It?

George Zambellas, UK Lead at Agorai, contributes to The Telegraph’s article regarding threats and Artificial Intelligence. June 20, 2019. Harry de Quetteville.

Building a Better Crypto Price Index for Institutions and Regulated Investment Products

Robert Emerson, Head of Quantitative Analysis at trueDigital, features in this Traders Magazine’s article which advises on how to achieve benchmark goals. June 24, 2019.

Secondary Private Securities Market Gets Revamped

Vince Molinari, CEO of Templum, contributes to this Markets Media article which focuses on the US Securities Exchange Commission mulling a possible comprehensive update to their regulatory framework. June 19, 2019. Rob Daly.

Liquidnet Continues Acquisitions with Capture of NLP Analytics Specialist

The Trade News announces natural language processing specialist Prattle becomes latest acquisition for Liquidnet, following RSRCHXchange and OTAS Technologies. June 5, 2019. John Brazier.

Five Reasons Why There’s a Digital Stampede to the Cloud

As the transfer of digital assets to the cloud gathers momentum, Fenergo’s Chief Technology Officer Niall Twomey addresses why the transfer is happening with Cloud Tweaks. June 27, 2019. Steve Prentice.

Managing Regulatory Change as a Business-as-usual Activity

Rachel Woolley, Global AML Manager at Fenergo, advises on how to manage regulatory change with Regulation Asia. June 5, 2019.

How to Prevent Accidental or Malicious Insider Threats

In this opinion piece with SC Magazine UK, John Carbo, Director of Information Security at Abacus Group, suggests using the technical controls and reports offered by your IT provider to promote the proper use of data and systems. May 27, 2019.

Keeping Up With Disruption in the Global Currency Markets: Tyler Moeller, Broadway Technology

Tyler Moeller, CEO of Broadway Technology, contributes to TabbFORUM by discussing disruption in the global currency markets. May 14, 2019.

Liquidnet Buys Research Supermarket RSRCHXchange

Financial News reports Liquidnet buys research supermarket RSRCHXchange. May 13, 2019. Samuel Agini.

Message to Small Banks: Join the Digital Revolution or Become Obsolete

James Follette, Global Head of Commercial, Business and Retail Banking at Fenergo contributes to Banking Exchange and explains how increasingly digital-native clientele have created an enormous competitive challenge for small to mid-tier banks. May 14, 2019.

Broadway Technology acquires Barracuda FX

Tyler Moeller, CEO of Broadway Technology, discusses the Barracuda FX acquisition with e-Forex and why it should lead to a winning combination. May 2019.



The Evolution of Compliance

Fenergo contributes to Financier Worldwide and evaluates fines that have been imposed globally for non-compliance with AML, KYL and sanctions regulations. April 2019.

What’s Missing? How Money Launderers In The UK Remain Unchecked

Fenergo is referenced in this article discussing their recently announced new regulatory rules software that can be integrated into businesses’ platforms and serve as a repository of local and global rules for AML, KYC and other requirements. Published on March 15, 2019 by Satoshi Nakamoto Blog.

Fintech Firm trueDigital Expands Over-the-Counter BTC, ETH Reference Rate Distribution

Cointelegraph announces New York-based fintech infrastructure provider trueDigital is partnering with crypto data firm Kaiko and digital assets analytics company Inca Digital Securities to widen the distribution of its over-the-counter (OTC) reference rates for Bitcoin (BTC) and Ethereum (ETH). March 25, 2019. Marie Hulliet.

Fenergo Tool Shows Structure of Money-Laundering Schemes

Fenergo’s new Hierarchy Manager offers a single, aggregated view of the connections behind financial crimes with Financial Technologies Forum. March 7, 2019. Eugene Grygo.

On the Block: Why trueDigital’s New CEO Left the Hedge Fund World for Crypto

trueDigital’s new CEO, Tom Kim, shares with The Block what motivated his move. March 6, 2019. Isabel Woodford.

Customer-Facing Employees Need to Be Held Accountable in AML fight

Robert Mazur contributes to American Banker and discusses what more financial institutions could be doing to prevent wrongdoing. March 14, 2019.

Crypto Startup trueDigital Hires CEO from World’s Largest Hedge Fund

CoinDesk reports trueDigital has hired a new CEO, Thomas Kim. February 19, 2019. Anna Baydakova.

Outlook 2019: Laura Glynn, Fenergo

Rob Daly of Markets Media interviews Laura Glynn, Director of Global Regulatory Compliance at Fenergo. January 3, 2019.

Fintech Partnerships Necessary for Legacy Bank Survival

Mambu is included in this article by bobsguide which discusses the importance of partnerships with fintechs. January 4, 2019. Alex Hamilton.

Ex-Pioneer LatAm Distribution Head Resurfaces at European Platform

Citywire announces Jose Castellano is iM Global’s new Deputy Chief Executive and Head of International Business Development. January 14, 2019. Michelle Abrego.

Here’s What You Need to Know to Make AI Work for Your Business

Josh Sutton, CEO of Agorai, is quoted in this article by Inc. regarding acquiring data resources. January 20, 2019. Greg Satell.

Alternative Data Going Mainstream

Refinitiv is referenced in this Greenwich Associates article reporting on Nasdaq’s acquisition of Quandl. December 6, 2018. Richard Johnson.

Trends to expect in 2019 – Eugene Danilkis, CEO of Mambu

Eugene Danilkis, CEO of Mambu, discusses trends to expect in 2019 with Global Banking and Finance. December 24, 2018.

Predictions for 2019: Trading and technology

Seth Merrin, founder and CEO of Liquidnet, provides The Trade News his predictions on what the biggest trends of 2019 will be. December 24, 2018. John Brazier.

Outlook 2019: Louis Lovas, OneMarketData

Rob Daly of Markets Media interviews Louis Lovas, Director of Solutions at OneMarketData. December 28, 2018.

How ESG Integration and Data Are Changing Buy-Side Firms

In this report, Refinitiv is referenced as Aite Group explores how buy-side firms have integrated ESG strategies into their investment framework. November 28, 2018. Paul Sinthunont.

Crypto Bourse Beaxy Partners OneMarketData for Matching Engine

Waters Technology reports OneMarketData has announced cryptocurrency exchange Beaxy has built its machine engine using OneTick. November 8, 2018. Hamad Ali.

Building Bridges: Fenergo Taps Clarke to Lead Alliances Team

Waters Technology reports Fenergo recently hired Julian Clarke as Global Head of Partners and Alliances. October 3, 2018. Max Bowie.

Cloud Technologies and APIs are the Building Blocks of the Bank of the Future

Ben Goldin, the CTO and CPO at Mambu, contributes to this article as part of Tearsheet’s new Thought Leaders contributor program. October 2, 2018. Zack Miller.

TECHNOLOGY: Sibos in Sydney

Funds Europe asks tech specialist Kevin O’Neill, Global Head of Buy-Side Division at Fenergo, for his thoughts on the asset management industry as it moves towards greater digitization. October 2018.

AI Needs Human-in-the-Loop Ethics. Is This a Job For Regulators?

Securities Finance Monitor references Chief Data Scientist of Liquidnet, Tom Doris, and his feedback on the importance of regulation. October 9, 2018, Anna Reitman

OneMarketData and West Highland Partner to Provide OneTick Monitoring

This piece, reported by A-Team Insight, discusses OneMarketData and its partnership with West Highland’s managed services to provide uninterrupted access to data and analytics services. October 22, 2018.

Fenergo to Take on Extra 300 Staff As it Invests €30m in Expansion

The Irish Times reports Irish fintech company Fenergo will add 300 people to its staff by the end of March. September 21, 2018, Charlie Taylor

Fintech Firm Fenergo is Back in the Black – But it’s Looking for Funding to Tap New Markets

Fora reports Fenergo’s desire to secure more funding for its expansion plans. September 20, 2018, Jonathan Keane

Bank of China US Ups Compliance with Fenergo

Fintech Futures discusses Bank of China’s US branch going live on Fenergo’s client lifecycle management platform. September 11, 2018, Henry Vilar

iM Global Partner to Acquire Stake in Liquid Alternatives Firm Dynamic Beta

Institutional Investor reports iM Global acquires a 45% stake in Dynamic Beta Investments. September 13, 2018, Julie Segal

Agorai Goes Deep

Agorai announces that DeepVideo will join its AI marketplace, as reported by Markets Media. August 1, 2018, Terry Flanagan

Liquidnet’s Merrin Discusses Launch of New Trader Analytics Tool

Waters Technology reports Liquidnet has gone live with its first integration of OTAS’s trader-intelligence tool, Discovery. July 31, 2018, Anthony Malakian

Liquidnet Launches Discovery as Part of VHT Platform

Block trading venue and technology firm Liquidnet just upped the ante on its Virtual High Touch Platform, as reported by Markets Media. July 31, 2018, John D’Antona

Fenergo Eyes Asset Managers with Buy-Side Push for Client Lifecycle Managment

Fenergo is engaging in asset management by launching a new strategic buy-side division, as reported by A-Team Insight. July 11, 2018.

iM Global Partner Makes Bet on Equity Long-Short Manager Sirios

Institutional Investor discusses recently rebranded iM Global making its third strategic investment. July 12, 2018, Julie Segal.

Big Tech Can’t Deliver on The Promise Of AI – Blockchain Can

AI Business published this article referencing Agorai and its use of blockchain to provide access to AI. June 27, 2018, Ciaran Daly.

The Future of Cost Rationalisation in the Industrial Sector

Manufacturing Business Technology published this article on cost rationalisation from Subash Chandar of The Smart Cube. June 8, 2018.

Georgia’s TBC ventures into neobanking Space

Mambu’s role in the development of the Space business from scratch in just 8 months is reported in Finextra. June 28, 2018.

Big Tech Can’t Deliver On The Promise Of AI—Blockchain Can

Agorai is extensively referenced in this AI Business piece about the dynamics of the AI marketplace. Ciarán Daly – June 27, 2018.


Technology: Order Management Systems

John Adams of Factset is quoted in this article by The Desk on how complaints about order management system performance still dog the fixed income markets, increasing the likelihood of in-house technology solutions. Dan Barnes. June 4, 2018.

Bringing the Pieces Together: Banking on a Composable Architecture

This contributed article  from Mambu CTO & CPO Ben Goldin, in Computer Business Review, looks at how Financial institutions can – and should – use composable architecture to streamline operations and automate processes

June 5, 2018.

Six Ways for CPOs to Strengthen Relationships with CFOs

In an exclusive interview with Supply Chain Digital , Omer Abdullah, Co-Founder and Managing Director at The Smart Cube, details five strategies for CPOs to positively develop their relationships with their CFO counterparts. May 21, 2018. James Henderson.

Research platform launches funding for redundant analysts as MiFID II bites

Reuters reports the launch of a funding programme, by research platform Smartkarma,  for investment bank analysts looking to quit their jobs, as new European Union rules on market transparency make their roles less secure.

May 28, 2018. Alasdair Pal.

New Fund Only Wants Stocks That Bring the Volatility

Bloomberg covered the launch of the Salt truBeta High Exposure ETF, ticker SLT, which tracks an index consisting of 100 equal-weighted stocks that have the “highest sensitivity” to market moves.

By Sarah Ponczek and Carolina Wilson, ‎16‎ ‎May‎ ‎2018.‎

It takes two for Tangoe: Why the CFO and CIO are equal in the digital transformation drive

This piece in Enterprise CIO looks at Tangoe’s expansion of its advisory arm.

March 13 2018, James Bourne.

enterprise CIO

Tech Advancements Impacting the Buy-Side Trading Desk

John Adam, of FactSet, tells TRADE TV how advancements in technology, such as the OEMS, are impacting buy-side trading desks. May 3, 2018.

The Future of the Buy-Side

Seth Merrin, founder and CEO of Liquidnet, talks to the TRADE TV about the future of the buy-side and the firm’s Virtual High Touch solution. May 4, 2018.


Customer expectations drive back-office change

Mambu CEO quoted in this piece about banking technology and regulation moving to create a real-time, cross-border environment, while dated and cumbersome back-office systems risk slowing the digital revolution, and leaving some institutions behind.

Euromoney, April 12. Kimberley Long.

Why migrating IT services to the cloud is the new norm in investment management

Chris Grandi, CEO of hedge fund solutions provider Abacus Group, included in this piece about how Abacus and Atlantic Investment Management’s commercial partnership typifies IT infrastructure for mid-size investment firms in 2018.

bobsguide, April 9 2018. Bruce Berger.

Nubi turns to Mambu for core banking tech

Nubi has selected Mambu to underpin its digital services, including online processing of surcharges and payments.

Fintech Futures, May 3 3018. Tanya Andreasyan


After Years of Talk, MiFID II Is Live. Here’s How It’s Already Changing the Research Business.

SmartKarma included in this piece about the new era for investment research. Institutional Investor, March 28, 2018. Aaron Timms.

A Steve Cohen-backed trading firm is rolling out data for quant wannabees

Quantopian set to partner with Factset.

CNBC. April 26, 2018. Liz Moyer.

Trading: Artificial Intelligence

Henri Waelbroeck, Factset, is quoted in this article about the impact of artificial intelligence on trading execution.

Best Execution

January 22, 2018. Maha Khan Phillips

4 Retail Technology Trends to Watch in 2018

Rachit Khare of The Smart Cube looks at how the technology trends to watch in 2018 are underpinned by one common denominator: big data powered by advanced analytics.

Total Retail

Jan 18, 2018. Rachit Khare

Technology – Is the answer in the cloud?

Louis Lovas of OneMarketData is included in this piece about where banks are adopting the cloud and how they are mitigating the cybersecurity risks.

Best Execution

Jan 22, 2018. Frances Faulds.

The rise of AI / Fintech 2017 Recap

Dermot Harriss, OneMarketData, talks through the capabilities of AI in trading.


December 8, 2017. David Beach


Disintermediating Research Provisioning

Smartkarma CEO extensively quoted in this look at the transformation the independent research market is going through.

Markets Media

December 14, 2017. Rob Daly.

Driving Better Systems

Sidharth Sreekumar from The Smart Cube is quoted in this piece about the impact customer expectations, driver shortage and compliance are having on how fleet management systems are designed and why they are implemented.

Logistics Manager

November 7, 2017, Alexandra Leonards

What can financial firms do to prevent and recover from a data breach?

Abacus is included in this article about Cyber attacks on financial firms become an increasing problem, as cyber criminals target market-sensitive information.

What can financial firms do to prevent and recover from a data breach?

Information Age

November 20, 2017. Nick Ismail

Edgemesh Wants to Build Better Internet

Edgemesh wants to speed things up across the Internet and sees peer-to-peer acceleration is key to building the internet of tomorrow.

Edgemesh Wants to Build Better Internet

No Jitter

October 20, 2017, Matt Brunk

5 ways mobility is impacting the workplace today

Results from a Tangoe study on mobile security are referenced in this piece about how organizations can manage their mobility needs in today’s BYOD environment.

5 ways mobility is impacting the workplace today

Information Age

October 17, 2017, Nick Ismail

The GDPR Gauntlet

Tom Cole of Abacus is quoted in this article about why MiFID II may be around the corner but firms should not ignore the GDPR.

The GDPR Gauntlet

Best Execution

October 16, 2017, Heather McKenzie

Key Elements of a Comprehensive Hedge Fund Disaster Recovery Plan

Hedge fund managers reasonably tend to focus the better part of their time and resources on fund performance, strategy execution, attracting and retaining top personnel, and developing robust business infrastructure, but increasingly, disaster recovery is absorbing a growing share of focus. Abacus executive adds that disaster recovery should be the technology component of the business continuity plan.

Key Elements of a Comprehensive Hedge Fund Disaster Recovery Plan

Hedge Fund Legal & Compliance Digest 

October 6, 2017

Marketers: How and why you should use AI

While artificial intelligence has been rapidly adopted for gaming and even by some publishers, other marketers have not been as quick to adopt. That, says an expert from Sapient, could be a mistake. Here’s why.

Marketers: How and why you should use AI


September 15, 2017, Kristina Knight

Artificial Intelligence: The Next Frontier in Health IT? (Part 1)

Sapient executive quoted in the first of a two-part feature that looks at how and why AI is being applied in the healthcare space today.Artificial Intelligence: The Next Frontier in Health IT? (Part 1)

Healthcare Informatics

August 24, 2017, Rajiv Leventhal


The Many Compliance Challenges of Mobile Computing

This piece by Cliff Moyce of Data Art looks at the role of the compliance officer in dealing with the human, process and technological aspects of the risks associated with Mobile Computing

The Many Compliance Challenges of Mobile Computing

Corporate Compliance Insights

July 31, 2017, Cliff Moyce


PayU pioneers Mambu’s lending platform in Colombia

PayU Colombia has become the first payments services provider globally to implement Mambu’s Software-as-a-Service (SaaS) based core banking solution.

PayU pioneers Mambu’s lending platform in Colombia

Banking Technology

August 1, 2017, Tanya Andreasyan


Ultimate Beneficial Ownership

Laura Glynn, Fenergo’s Director of Regulatory Compliance, examines the changes in detail to the global regulatory landscape since the Panama Papers incident –  the leak of more than 11 million documents, pointing to a lack of corporate transparency around shell structures.

Ultimate Beneficial Ownership

Corporate Compliance Insights 

July 18, 2017, Laura Glynn

Artificial intelligence is giving healthcare cybersecurity programs a boost

Two DataArt executives are quoted in this article about how AI and machine learning can augment security systems to better identify malicious activity and prevent cybercrime.

Artificial intelligence is giving healthcare cybersecurity programs a boost

Healthcare IT News

June 29, 2017, Bill Siwicki

KYC obstacles hamper MiFID II preparations

Laura Glynn of Fenergo is extensively quoted in this Euromoney examination of the areas of uncertainty and key KYC challenges that remain prior to MiFID II coming into effect in January.

KYC obstacles hamper MiFID II preparations


June 15, 2017, Kimberley Long

Industry Awaits Killer Blockchain App

Peter Vaihansky of Data Art is interviewed about the hurdles faced when implementing new technologies like blockchain.

Industry Awaits Killer Blockchain App

Markets Media

May 15, 2017, Rob Daly


New edge with commercial clients: Teaching their employees to save

Conor Ogle of Sapient Global Markets give his viewpoint in this American Banker article about banks turning to technology to provide competitive advantage in the  commercial banking space.

New edge with commercial clients: Teaching their employees to save

American Banker

May 4, 2017, Bryan Yurcan

The C-Suite and IT Need to Get on the Same Page on Cybersecurity

Colin Mckinty of BAE Systems writes about how a recently published global survey of C-Suite level executives and IT Decision Makers (ITDMs) revealed a large gap in assessments of cyber threats, costs and areas of responsibilities.

The C-Suite and IT Need to Get on the Same Page on Cybersecurity

Harvard Business Review

April 26, 2017, Colin McKinty


Quants turn to machine learning to model market impact

Quants are increasingly turning to machine learning to help model how the market will react to a trade. JP Morgan, Bloomberg, and Portware are among those using AI to address the issue.

Quants turn to machine learning to model market impact


April 5, 2017, Sebastian Day

How secure in your supply chain?

Savi CMO is quote in this CIO analysis of the security of supply chain technologies and the impact of those supply chains crossing international borders.

How secure is your supply chain?


April 13, 2017, Bruce Harpham

Beyond chatbots: Inside Publicis.Sapient’s AI practice

Publicis.Sapient’s 60-person AI practice works with brands including Patrón or Dove to generate customer insights, cut overhead costs and drive business efficiency, as well as improve conversation engagement online.

Beyond chatbots: Inside Publicis.Sapient’s AI practice


March 30, 2017, Yuyu Chen

The Morning Risk Report: U.K. AML Changes Spark Skepticism, Hope

The International Compliance Association is included in this discussion about the effects of the launch of a new agency U.K. anti-money laundering agency.

The Morning Risk Report: U.K. AML Changes Spark Skepticism, Hope

The Wall Street Journal

March 17, 2017, Samuel Rubenfeld

The Big Interview: Alfred Eskandar

The TRADE speaks with Alfred Eskandar, CEO of Portware, about the rise of artificial intelligence on trading desks and how technology can help with MiFID II

The Big Interview: Alfred Eskandar


March 20, 2017, Hayley McDowell

Africa finds its own path for fintech development

Fintechs in Africa are developing along different lines to their counterparts in Europe and the US, sourcing funding and support away from the banks. Mambu thinks Africa is in the early, but rapid phases of Fintech development.

Africa finds its own path for fintech development


March 9, 2017, Kimberley Long

FINTECH: Best of frenemies

SmartKarma included in this piece about “disruption” in the fintech age.

FINTECH: Best of frenemies

Funds Europe

February 2017

Flash Crashes, Algos and Trump in Spotlight at FX Trader’s Summit

Portware exec quoted in this article about how the world’s biggest financial market is undergoing a transformation as traders and investors grapple with flash events, trading algorithms, and shifting regulation.

Flash Crashes, Algos and Trump in Spotlight at FX Trader’s Summit

Bloomberg Markets

February 23, 2017, Lananh Nguyen


Predictions for 2017

Industry leaders from seven of Articulate’s clients offer their insights on what the key trends will be in the space in 2017

Predictions for 2017

Financial IT

February 16, 2017, Katherine Emirosan

Buy Local and the Supply Chain: What Procurement Can Do

In this podcast, Peter Cook, Vice President of Procurement and Supply Chain at The Smart Cube, talks with Susan Avery about the potential impacts of rising nationalism on the supply chain and the role of the CPO.

Buy Local and the Supply Chain: What Procurement Can Do

My Purchasing Center

February 20, 2017

System down: What is Reg SCI’s Future?

Sapient included in this discussion about the questionable future of some regulations.

System Down: What is Reg SCI’s Future?


February 3, 2017, Emilia David



Five critical points for bank boards’ cyber risk agendas

Two Articulate clients are quoted in this look at the five critical areas boards need to consider before spending money on security.

Five critical points for bank boards’ cyber risk agendas

Thomson Reuters Regulatory Intelligence

January 30, 2017, Rachel Wolcott

4 areas ripe for making money with AI

This article from Sapient looks at how Artificial intelligence will transform industries over the next decade and asks the question, how do you capture the associated alpha?

4 areas ripe for making money with AI


January 19, 2017, Josh Sutton


The Infiltrator

The Infiltrator posterBryan Cranston is starring in a recently released movie as an undercover agent for the DEA bringing down the drugs cartels – a film based on Bob Mazur’s real work. And we got some great coverage for one of our AML vendors.

Talking to ‘The Infiltrator’ About AML

Compliance Week

December 6, 2016, Joe Mont


About Robert Mazur

Robert Mazur is recognized as one of the world’s leading experts on the financial escapades of the underworld, with first-hand knowledge about how international black money markets launder nearly $2 trillion in criminal proceeds annually. For years, in the eyes of organized crime leaders he was a highly successful mob-connected money launderer that helped manage their illicit fortunes.

He spent five years as a deep undercover agent for US, UK, French, and other government law enforcement, gathering evidence that led to some of the largest money laundering prosecutions in history. The only undercover agent in the world to have infiltrated so deeply into the inner circle of financial crime, his experience is unique.

TI_D009_LD_00285_R_CROP (l to r) Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, a Broad Green Pictures release. Credit: Liam Daniel / Broad Green Pictures

(l to r) Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, a Broad Green Pictures release.
Credit: Liam Daniel / Broad Green Pictures