Bank of America

KYC: Know Your Choices

Know-your-customer (KYC) requirements, hardly a bank’s most value-added function, have become a popular topic among operations, compliance, and reference data professionals, with a growing consensus that KYC checks can be done cheaper and more…

Code Red Hires President, Preps Expansion

Boston-based research management system provider Code Red has made two executive appointments in preparation for a hiring spree designed to increase the vendor's capacity to win and support larger deals for its Core Red RMS (formerly called Red Alerts)…

Maximizing Metadata

The concept of metadata is emerging in importance for financial services industry firms' data management operations. It's a field that could produce great benefits for managing risk through more accurate management of data

The Haziness of Semantics

While the term "semantics" is starting to pique Wall Street’s interest, actual proof that it is a viable technology is still a while away.

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