Financial messaging provider opens up Know Your Customer registry in bid to become standardized central utility.
Periodic Table of Bank Regulation and Compliance provided as free service
Conti was previously CEO of Kroll Inc.
Former Fitch MD will work on Bloomberg's new buy-side KYC platform.
Companies team up to provide packaged open source data for due diligence, KYC/AML
Platform to integrate more data over next few months
Updated suite of web services launched
Any user can search web-based data pool for free
Opus Global plans integration of KYC data into software-as-a-service offering
Max says firms are seeking a new edge by turning to older and slower datasets, delivered in new ways.
Users can search millions of entities on company's database
Fundamental research, once second fiddle to low latency, is getting a second wind.
NICE Actimize offers new due diligence suite to centralize customer data management
Users include a range of buy-side firms leveraging the service to supplement existing research operations.
is the LEI system really on its way to achieving the code's true potential?
Regulatory reporting codes can now be linked to other unique identifiers
Strapline: Industry Warehouse
New on-demand service will replace one-off requests from clients for ad-hoc datasets.
Partnership Should Make Mutual Customers' Onboarding Operations More Efficient
Three New Hires for Service Provider
NICE Actimize Teams With Alacra to Further Develop Its Customer Due Diligence Anti-Money Laundering Solution
NICE Actimize, a provider of a financial crime, risk and compliance software platform for the financial services industry, announced its partnership with Alacra, in an effort to grow its Customer Due Diligence (CDD) anti-money laundering solution.
After eight years as head of UK sales at Avox, Oliver White has joined Fenergo
Users of Alacra's know-your-customer tool can now access CounterpartyLink's legal entity intelligence, including primary-source documents that can be used to verify entities and changes in directors and legal structures