KYC
How to Succeed at Knowing Your Customer
Australian market's new platform sets an example for management of key data for anti-money laundering efforts. Wei-Shen Wong reports.
Elliptic Adds LexisNexis Risk Solutions' Data to Bitcoin Transaction Monitoring, Compliance Products
LexisNexis Bridger Insight XG platform, including its WorldCompliance database, will be added to Elliptic's products.
BMO Latest KYC.com Addition
BMO's signing is expected to accelerate adoption of the service in Canada, a Markit director says.
Kyc.com Signs Bank of Montreal
Firm is latest to join KYC utility service
FCA Sets Sights on Regtech
UK regulator's Project Innovate looks at regulatory reporting, KYC
Customer Assessment Emerges as Regulatory Priority in Asia-Pacific
Firms increasing focus on anti-money laundering and know-your-customer requirements, Wolters Kluwer advisor says
Thomson Reuters Adopts Singapore Standards for KYC Service
Org ID managed service will follow outsourcing provider standards set by banking industry group
KYC and Email: A Dangerous Mix
Anthony says that while it’s not often cited as the main reason to move away from email, when it comes to know-your-customer, cybersecurity should be near the top in a pitch meeting.
The Buy Side’s KYC Moment
When it comes to KYC demands, while the sell side still has it the roughest, over the last two years, the buy side has had to take on a greater share of the burden.
Waters Wavelength Podcast Episode 25: Buy Side KYC, User Experience
Dan and Anthony discuss their July features.
OutsideIQ Reports Now Available Through Alacra
Companies team up to provide packaged open source data for due diligence, KYC/AML
Mesirow Financial Goes Live on Clarient Entity Hub
Broker dealer seeks to improve KYC processes
Waters Wavelength Podcast Episode 19: BNP's Growth Plans, Buy Side KYC
Dan and Anthony talk about the custody business and KYC.
Bloomberg Launches Entity Exchange to Help Buy Side Handle KYC, Onboarding Demands
Fortress Investment's David Sharpe says the platform helps to "establish relationships with new trading partners quickly and securely."
New Client Highlights Markit's New Reg Services
Darren Thomas tells Waters the vendor is looking to roll out the services for new ISDA protocols and margin requirements.
The Buy Side Slowly Moves Toward Utilities, Managed Services
Mifid II, Fatca and new margin requirements are helping institutional players to see the benefits of centralized services.
Pimco Chooses kyc.com and Markit For Onboarding
Investment giant signs up service providers for customer due diligence
Pimco Adds kyc.com to Onboarding Suite as Markit Preps New Reg Services
Darren Thomas tells Waters the vendor is looking to roll out the services for new ISDA protocols and margin requirements.
What Does GDPR Mean for Banks?
The EU's General Data Protection Regulation imposes accountability for protecting customers' and employees' personal data. It's drawing more attention to data privacy protection capabilities
Alacra Integrates Companies House API Beta
Platform to integrate more data over next few months
Machine Learning's Many Tentacles
Artificial intelligence is being applied in numerous functions used in financial services data management
Markit Launches Tax Utility
Deutsche Bank, HSBC and Morgan Stanley partner with vendor on new tool.
Markit Launches Tax Utility
Deutsche Bank, HSBC and Morgan Stanley partner with vendor on new tool.
Nikko America Taps Fenergo for Client Lifecycle Management
Implementation of software will occur in two phases.