The product is designed to help simplify the process of navigating third-party risk in other countries.
Burton-Taylor report shows spending on AML and KYC Data Solutions tops nearly $500 million as firms continue to invest in and adjust their KYC programs.
Financial messaging provider opens up Know Your Customer registry in bid to become standardized central utility.
Glenn Renzulli joins the firm as CFO while Michael Angle takes on an expanded role as CTO
The Resolve API will make it easier for users to search for and validate company information from a range of data sources.
The vendor says regulators in Asia, such as the Monetary Authority of Singapore, are encouraging companies to enhance their risk management and compliance programs.
With no client-site IT requirement, officials say the entry-level platform will suit banks with less complex KYC needs for whom speed and ease of deployment is more important.
With an unenviable raft of new regulation imminently coming into force, market participants anticipate a flurry of adoption of compliance-related technology, which is expected to prove lucrative for RegTech providers. Joanna Wright and Max Bowie talk to…
Like new CEO Emanuele Conti, Kirschbaum is also a former executive at Kroll and Dun & Bradstreet.
The FCA proposes that issuers provide LEIs for regulated information under the Transparency Directive
Regionally-governed utilities could help make up for slower-than-expected takeup of global KYC services.
Hiperos 3PM Banking Accelerator is a preconfigured solution aimed at banks to assess and manage the risk of third parties.
Periodic Table of Bank Regulation and Compliance provided as free service
Conti was previously CEO of Kroll Inc.
Companies team up to provide packaged open source data for due diligence, KYC/AML
Opus Global plans integration of KYC data into software-as-a-service offering