Articles by Hamad Ali
Dinneny to Lead Fonetic’s US Expansion
The former JP Morgan and Thomson Reuters executive will focus his activities on Canada and the US.
FCA Sets Regulatory Roadmap for Crypto
The introduction of a regulatory framework could revitalize interest in waning ICO funding.
Firms Tap AI to Leverage Trade Reconstruction for Surveillance
A lack of data has historically been an obstacle to applying machine learning for regulator-mandated trade reconstruction initiatives, but the recent, explosive growth of digital information could change that—while making trade reconstruction more…
Crypto Exchange BTSE Plans Futures Trading
The new features are designed around feedback from clients and will be available from next month.
Lingering Questions Remain over Mifid II
Nearly one year on from the fundamental changes to Europe’s trading rulebook brought about by Mifid II, its overall impact is still unclear. Although experts talk of greater transparency in the markets, it’s had its share of issues, some of which are…
Arachnys Launches CRI Platform for Financial Investigations
The vendor soft launched the platform a couple of months ago and has seen a significant rise in use, owing to enhanced regulatory responsibilities.
VAKT Launches Blockchain Platform
The consortium was established last year, backed by major commodity traders, banks and energy firms.
BSO Partners with Amazon for Cloud Services
BSO will deliver direct private connectivity to the AWS cloud through its global datacenters and co-location environments.
Instimatch Partners With Multilateral for Trading Tools
Enhancements being introduced include RFQ functionality and a new client portal.
Binance Cryptocurrency Exchange Picks Refinitiv for KYC
Refinitiv has traditionally provided KYC services to regulated banks and asset managers.
BNP Paribas Partners with Itarle Group for TCA
Independent validation and ease of distribution to clients are among the factors for the partnership.
Curo Picks Temenos For Accounting Platform
Curo's migration of over 3,000 funds is expected to be complete by the end of 2020.
Encompass Launches Biometric Identity Verification for KYC
Biometric identity verification and document authentication are the latest additions to the vendor's KYC offering.
Citco Launches Æxeo Treasury on AWS
The product allows firms to centralize their treasury functions and runs on Amazon Web Services (AWS).
Crypto Bourse Beaxy Partners OneMarketData for Matching Engine
Beaxy has built its technology using the OneTick platform and will launch early next year.