Dun & Bradstreet Bows ‘Beneficial Ownership’ Data for AML, KYC Compliance

D&B's new tool will help companies in the financial markets and other industries comply with KYC-related regulations.

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The product provides “a comprehensive picture of corporate hierarchy” with entity-level and individual-level share ownership data, covering 71 million shareholders across 62 countries, sourced from D&B’s database of 265 million verified business records, and includes analysis of direct, indirect and circular ownership structures, details of relevant shareholders, and percentage ownership stakes. Users can access the product online, via API access or batch download, and can also set up alerts to

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SEC squares off with broker-dealers over data analytics usage

The Gensler administration has ruffled feathers in the broker-dealer community with a new proposal seeking to limit their use of predictive data analytics. But at the heart of this deal is something far more seismic: one of the first attempts by the SEC to regulate AI.

The Cusip lawsuit: A love story

With possibly three years before the semblance of a verdict is reached in the ongoing class action lawsuit against Cusip Global Services and its affiliates, Reb wonders what exactly is so captivating about the ordeal.

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