Panelists at the Tokyo Financial Information & Technology Summit highlight data management challenges, particularly as IT and business teams become more integrated.
As IT systems are buckling under the pressure of modern day trading volumes and regulatory requirements, some firms are turning to AI to predict and minimize outages.
As the January 2016 deadline passes the 2.5-year mark, regulators are sounding the alarm about a lack of compliance with BCBS 239's 14 RDARR principles as banks grapple with the meaning of data governance. Amelia Axelsen talks with data experts about why…
Problems and bad practices continue to plague Europe's vision of a new transparency regime. An inside look.
FCA report find that growth in periodic auction trading is not a result of dark-trading bans.
To solve the old needle-in-a-haystack problem, Digital Reasoning is developing a tool dubbed Cognition to improve the training process for machine-learning models.
The deal brings artificial intelligence and machine learning capabilities for anti-money laundering monitoring to Steele.
O'Neill will be responsible for growing takeup of the vendor's compliance and onboarding technologies among buy-side firms.
LSEG is looking to improve its non-clearing services with this latest deal.
Startup targets institutional community with digital-asset exchange.
BT Radianz Cloud adds fintech start-up Ipushpull's API for real-time data sharing and collaboration.
IBM has enhanced its regtech suite of services, including the integration of Armanta’s platform after the May acquisition.
Esma warns six-month LEI grace period will not be extended.
IMD/IRD Awards 2018
Paris-based asset manager selects NeoXam technology to bolster front and middle office.
Panelists discuss operational issues involved in cross-border compliance with Mifid II.
Montagnino has held a range of compliance and surveillance-related roles at banks and trading firms.
Citi regulatory and market strategist attests that fintech and bank collaboration is essential for better data management.
Expert panel struck a positive tone on the future of crypto assets and indicated that it was only a matter time until regulation caught up with the digital age.
Blockbid signs LexisNexis Risk and ThreatMetrix to combat fraud.
Pinn will bring his expertise of KYC, financial crime and risk intelligence to the cryptocurrency arena.
Compliance officers say they are increasingly looking at AI-powered tools to help with things like surveillance, reporting and fraud monitoring.
Regulation is the key to weeding out bad actors in the cryptocurrency and blockchain spaces, bank expert says.
Common business practices among Nordic coutries may mean the region is better placed to handle the data management aspects of new regulations.