Local regulators encourage use of technology to streamline KYC and regulatory compliance.
Partnership with European Space Agency will apply machine learning to financial markets.
In addition to its work with Isda, the fintech startup also has projects in the works with ING Bank and the FCA.
Regulators are more engaged with meeting with fintech firms to understand how they can work with AI for compliance.
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…
The platform uses deep learning algorithms to monitor and map potential threats.
Watchdog releases its annual business plan for 2018 and 2019, with innovation and Brexit listed as clear points of focus.
Sebastien Chaker will lead the Asia expansion of UBS’ wholesale funds platform.
Regulator sets new obligations for senior managers and focuses on investor costs.
Danish bank targets active traders and institutional clients with latest platform.
Hong Kong, China, Singapore and Japan driving demand for automated KYC solutions.
After some questioned ESMA's resolve, the regulator is stepping up its enforcement efforts. Max reviews how ESMA wants market participants to know that its bite can be worse than its bark.
Approved Publication Arrangements—a critical component in the new Mifid II European markets regulation—may be falling short of their requirements under the new transparency rules, and have drawn Esma’s attention. By Samuel Wilkes, with additional…
Formal launch of Regulatory Reporting Advisory service, while Apix is chosen to power Xignite’s CloudAddin.
Chicago vendor touts move away from screens—sort of—and into infrastructure and analytics.
Firm’s technology will allow trading in spot, futures, options, and eventually equity instruments for cryptocurrencies.
The two firms will integrate their platforms to help automate the identification of gaps in customer information.
Bank Leumi selects Encompass Corp.’s Confirm technology to support KYC compliance processes.
IPC will provide audio streams to GreenKey and convert it to useable data.
The regulator added new guidance around cybersecurity disclosure controls and insider trading.
Temenos looks set to snap up the London-based vendor with a billion-pound deal as 2018 becomes white-hot for mergers and acquisitions.
WatersTechnology's editor-in-chief on the proposed Temenos-Fidessa deal, CEOs-turned-cricket umpires, and fintech maturity.
AxiomSL has convened an industry group to help devise a taxonomy that will simplify compliance reporting for the revised Monetary Authority of Singapore 601 update.
January 3 went smoothly for many, but the launch of Europe's far-reaching reform package wasn't without problems.