• inside_market_data
  • inside_reference_data
  • buy_side_technology
  • sell_side_technology

AML

WatersTechnology is a multi-channel business intelligence platform with daily analysis and news to enable businesses to deliver better strategies with more efficiency than ever before.

Click here to view our subscription packages and unlock WatersTechnology premium business content.

Accuity Adds Anti-Bribery, Corruption Screening to Compliance Offering

New functionality reflects more FCPA enforcement and stronger requirements in new UK Bribery Act.

Sell-Side Technology | News | Compliance | 16 Apr 2012

chicago-night
curacao

Fiserv to Provide AML and Enterprise Fraud Solutions to Curacao's PSB Bank

Reflects growing size and new markets for the bank, as well as global pressure on offshore jurisdictions.

Sell-Side Technology | News | Risk Management | 05 Apr 2012

Voting now open -- WATERS RANKINGS 2013

VOTE NOW

Our 11th annual survey is now open and you get the chance to choose your best solutions and technology providers. Waters Rankings 2013 features 26 hotly contested awards - so have your say.

Waters Rankings 2013 logo

Latest Whitepapers

sap-whitepaper-data-architecture-may2013

Key challenges in data architecture

Complex, dated and unwieldy data infrastructure is not uncommon among even the most progressive companies in the world of finance. As financial regulations...

waterstechnology-whitepaper-sybase-july2012

Key challenges in legal entity identification

With the launch of a new legal entity identifier (LEI) looming, the financial services industry needs to get ready to ensure efficient and timely implementation...