March 2018

Article

 

What the Jerome Kerviel Case Can Teach Us About Fraud Detection 10 Years Later

7th of March 2018 - Jade Thomas
The Kerviel Case This month marks a decade since Jérôme Kerviel was taken into custody after being 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 […] more

Press release

 

Quantexa and Arachnys Partner 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
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