Data practitioners have long bemoaned the lack of professional training and standards around data management—especially for those who may unwittingly incur expensive penalties if they don’t abide by licensing policies. Now that industry association…
The firm will present an expanded schedule of research and consulting services, along with a new logo, at Douglas B. Taylor's WFIC address.
Enterprise platform will allow bank to onboard clients more efficiently; reduce costs.
Blockchain startup creates Paris-based subsidiary to accelerate European development.
Financial messaging provider opens up Know Your Customer registry in bid to become standardized central utility.
Companies are developing KYC solutions on a blockchain and exploring AI use cases, but more data needs to be made digital
It's not just the bigger kids in the school yard
Much of distributed ledgers’ potential lies in their shared data layer. Yet ledgers’ rapid rise has moved mostly apart from data management and data managers. Tim Bourgaize Murray explores the reasons why, and the possible opportunities within the world…
Swiss banking giant focuses on intelligent machines for advisory over distributed-ledger projects
NICE Actimize talks AML with Waters at the 2017 Waters Rankings
Financial institutions can now use the registry even if they do not connect to Swift
All supervised financial institutions will be eligible to join the know-your-customer platform
Anthony and James look at why London clearinghouses may be in danger and the use of cognitive tools to monitor employees.
Standard Chartered is the fourth bank operating in South Africa to sign up for Thomson Reuters' regional KYC service, which the vendor launched last year.
New York-based investment bank and fund manager Oppenheimer & Co has begun using hosted data management services from enterprise data management platform provider GoldenSource in conjunction with its existing in-house deployed installation of the vendor…
The platform will allow the bank to ensure compliance, improve onboarding times, and improve efficiency, while integrating with KYC and AML utilities.
Concurrent with—yet seemingly in conflict with—KYC initiatives is the EU’s General Data Protection Regulation, which will upend how banks treat customer data, and will levy steep fines against those who fail to comply or suffer data breaches. Alina…
Many data management initiatives are inspired by efficiency and best practices, but only become reality after regulatory involvement.
Transforming a firm’s data management and governance is a lengthy process that requires patience, resilience and passion. State Street chief data officer James Hardy has found an engineer’s approach to problem solving and a consultant’s interpersonal…
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.
D&B's new tool will help companies in the financial markets and other industries comply with KYC-related regulations.
Avox's staff have already transferred from being DTCC employees to being Thomson Reuters employees, according to a source familiar with the situation.
The vendors expect to conclude the deals before the end of the first quarter, officials say.
Fintech vendor's solution aims to help firms with know-your-customer (KYC) costs via blockchain technology.