The new data sources integrated into World-Check One can assist banks in their AML/KYC processes and trade finance deals.
A look at some of the key "people moves" from July 15-19, including Neal Pawar (pictured), who joins Deutsche Bank.
The regulator already uses machine learning to identify spoofing and layering activities.
The vendor plans to use mobile data for KYC in Southeast Asia.
A look at some of the key "people moves" from July 8-12, including Alexandre Tombini, who joins BIS.
A look at some of the key "people moves" from June 24-28, including Rob Hegarty, who joins DataRobot.
Despite technological advancements, the onboarding process is still a slog. Banks and vendors are trying to change that.
Confluence provides asset manager clients with automation capabilities for financial and regulatory reporting amid growing pressure and shrinking industry-wide headcount.
A look at some of the key "people moves" from June 17-21, including Emma Wheeler [pictured], who joins Pico.
Combined offering from Crux and Google Cloud can slash data onboarding times, says vendor
A look at some of the key "people moves" from the past week.
The first rollout of the offering is geared toward smaller and new brokers looking to outsource their back-office tech.
In light of new and proposed rules in the US and Europe, firms are having to rethink their privacy guidelines.
Refinitiv's risk intelligence solutions utilize Trulioo's verification system and data hub to help institutions more efficiently meet KYC requirements.
Kate Gunning and Andrea Ledford will be based in New York.
As ESG data becomes more of a commodity, firms are struggling with how best to incorporate carbon data.
The firm is developing machine learning models internally to optimize the reconciliation process and detect price anomalies.
While digital currency prices endure what enthusiasts call a ‘crypto winter,’ the problem appears to be far more acute when it comes to institutional appetites. James Rundle and Rebecca Natale report.