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About 973 results for "financial intelligence"

Halo BI and deFacto Global to Link Data Discovery and Financia...

Halo Business Intelligence and deFacto Global Collaborate on Integrated Finance Solution for Growth Innovation Halo Business Intelligence (Halo BI) and deFacto Global, Inc. today announced a strategic partnership leveraging the Halo data discovery ... PRWeb, 5 days ago
Securities Technology Monitor

Commercial Bank PJSC : International ratings affirmed by Capital Intelligence

Capital Intelligence (CI) has affirmed the Financial Strength Rating (FSR) of the UAE's Commercial Bank International (CBI) at 'BB-'. Factors supporting the rating include major shareholder Qatar National Bank's (QNB) participation in management and ...
 4 Traders5 days ago Medgenics Reports Positive Initial Clinical Data and Third Quarter Financial Results  FirstWord Pharma5 days ago Interactive Intelligence Group Inc. (ININ) Hits New 52-week Low During October 13 Session  Equities.com6 days ago PrismTech Announces General Availability of Vortex, the Intelligent Data Sharing Platform for the Industrial Internet of Things  TMC Net6 days ago
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REMINDER/ RiskIQ to Discuss Role of Advanced Threat Intelligence for Incident Response in Financial Services at the FS-ISAC Fall Summit

Web Security Expert will Explain How to Use Web Scale Data to Reveal Attacker Activity and Infrastructure for Mitigating Evolving Threats --(BUSINESS WIRE)--October 15, 2014-- WHO: Elias Manousos, Co-founder and CEO of RiskIQ, is an online ...
 Scottrade5 days ago RiskIQ to Discuss Role of Advanced Threat Intelligence for Incident Response in Financial Services at the FS-ISAC Fall Summit  TMC Net5 days ago
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Lux Research Launches Lux Invest Intelligence Service, Expands Coverage to Serve the Financial Services …

- Lux Research announced today the launch of its new Lux Invest Intelligence service, extending its offerings to the Financial Services segment. Lux Research has been studying emerging technologies for ten years and now covers 16 industry ...
 Yahoo! Finance1 week ago

Financial Intelligence Bill Passes Third Reading At House

A bill seeking to establish the Nigerian Financial Intelligence Centre (NFIC) today passed third reading at the House of Representatives. Moving a motion for its third reading, House Leader Mulikat Akande-Adeola said when established, the centre ...
 Individual.com2 weeks ago
Rediff.com

EIS Report for Financial advisers - Intelligent Partnership: Enterprise Investment Scheme (EIS) Industry Report 2014

Intelligent Partnership: Enterprise Investment Scheme (EIS) Industry Report 2014 The first ever industry-wide report on investments that qualify for the Enterprise Investment Scheme (EIS) has found a noticeable increase in the numbers of ...
 PanaceaIFA1 week ago How to make unsmart cities smart  Rediff.com1 month ago

Over 54,000 suspicious transactions reported to Financial Intelligence Unit in 2013-14

During the same period, the FIU also received a total of 96 lakh Cash Transaction Reports and over 4,50,000 Counterfeit Currency Reports. NEW DELHI: Over 54,000 instances of suspicious transactions, involving dealings related to terror financing and Hawala, ...
 Economic Times2 months ago Over 54k suspicious transactions reported to FIU in 2013-14  Business Standard2 months ago

Accelya offers sales intelligence solution to Al Tayyar Travel

Accelya, which provides financial and business intelligence solutions to airlines and travel industry, today said Al Tayyar Travel Group in the Middle East, has chosen its eTAMIS solution to get a consolidated view of sales across its companies. Al ...
 Business Standard1 month ago

Hyderabad-based school first in India to add financial intelligence to curriculum

-Businesswire India): Hyderabad-based Oakridge International School has announced plans to include financial intelligence in its curriculum. Financial Intelligence is being seen now as an important and critical trait to be nurtured among children, as much as ...
 Sify1 month ago

NY financier charged with insider trading

The director of market intelligence at an investor relations firm has been arrested in New York on insider trading charges after authorities said he earned more than a half-million dollars trading illegally. Michael Lucarelli was arrested today. He ...
 Business Standard1 month ago
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