The two firms will integrate their platforms to help automate the identification of gaps in customer information.
European trade group releases report highlighting the challenges and opportunities associated with building industry utilities.
Open-source model will streamline entity verification processes and reduce data management costs.
United Arab Emirates-based banks take on the challenge of a robust Know Your Customer utility.
The pairing was spurred on, in part, by the looming General Data Protection Rule, which is due to go into effect in Europe later this year.
Optical Character Recognition will take information from tax documents so manual re-keying can be eliminated.
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.
As cryptocurrencies gain interest from investors around the globe, Wei-Shen Wong examines the splintered Asian marketplace to see how regulators are adopting different strategies when it comes to overseeing these complex instruments.
Costs associated with KYC continue to climb—a Thomson Reuters survey shows large financial institutions are spending $150 million on compliance in 2017.
The key themes from this year's industry mega-event.
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.