A Modern Model for Preventing Bank Fraud

(Monica Summerville, TABB Group)

Globally, fraud costs the economy more than $4 trillion each year. If it were its own economy, a single type of financial crime – money laundering – would be the fifth largest economy in the

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LiquidityMatrix

Channel LiquidityMatrix

TABB Group’s LiquidityMatrix provides liquidity and pricing information on US Exchanges, ECNs, Dark Pools and Crossing networks. These reports have been a tremendous asset to the industry, as understanding liquidity both on- and off-exchange is becoming more challenging and complex.

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The Crypto Challenge Isn’t What You Think It Is

The Crypto Challenge Isn’t What You Think It Is

The institutionalization of the crypto market is happening. While the market was kick-started by retail-focused platforms few institutions would trust – think: Mt. Gox, which initially traded “Magic: The Gathering” cards – today, some of the largest institutional investors and exchanges are developing crypto infrastructure, as firms including Fidelity and...

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