A summary of some of the past week’s financial technology news.
A look at some of the past week’s financial technology news.
Technologies meant to detect and stop financial crime may add more headaches than they relieve. Others say that the best tech can't overcome how bankers use these tools. The AML dilemma likely falls somewhere in the middle.
The Dublin-based company sells 10% stake to fund further regtech acquisitions.
A look at some recent key people moves, including Kat Tatochenko (pictured), who joins MarketAxess.
Arachnys' Navigator solution will allow analysts to screen for negative news and find entity profile information for new clients.
D’Souza will lead the vendor's newly created private banking and wealth management division.
Clarke says his role will help expand the vendor's reach in "an open and interconnected regulatory landscape."
O'Neill will be responsible for growing takeup of the vendor's compliance and onboarding technologies among buy-side firms.
The pair have significant sales and marketing experience in the financial services sector, which officials expect to help Fenergo accelerate its growth trajectory.
Know your client (KYC) is now more important than ever. With regulatory compliance remaining onerous, capital market firms need to be heavily dependent on the collection, processing and management of client and counterparty data, documentation and…
Enterprise platform will allow bank to onboard clients more efficiently; reduce costs.
Client lifecycle management vendor hires new CRO and sales director in major staffing boost.
Companies are developing KYC solutions on a blockchain and exploring AI use cases, but more data needs to be made digital
Max Bowie examines the opportunities and challenges of firms trying to manage governance, risk and compliance together.
The platform will allow the bank to ensure compliance, improve onboarding times, and improve efficiency, while integrating with KYC and AML utilities.
With a nod to Pete Townshend, nuances of the law in financial data regulations, especially in Europe, could become the most challenging aspect of compliance
KYC/AML requirements conflict with other regulations aimed at limiting how much data firms mine for fulfilling those disclosure rules. Joanna Wright reports
Good faith client account review and remediation will no longer be accepted by regulators
Extended tax compliance suite aims to reduce Fatca and CRS compliance burden
Regulatory compliance software provider opens office in Abu Dhabi
Anthony Malakian chats to Fenergo's Mick Furlong about his firm's win in this year's SST Awards.
The Dublin-based vendor’s solution helps firms manage end-to-end regulatory onboarding and entity data management processes.
South Africa-based bank chooses solution for compliance with global regulations