Bank Leumi selects Encompass Corp.’s Confirm technology to support KYC compliance processes.
Worthington has more than two decades’ experience building and managing shared infrastructure.
Rimes Technologies introduces cloud-based Rimes RegFocus BMR Control.
Financial messaging provider opens up Know Your Customer registry in bid to become standardized central utility.
SIX Financial Information updates global data service to help financial institutions address new U.S. sanctions against Venezuela.
Technology is creeping into buy-side compliance processes, but to what degree?
Sponsored webinar: SIX Financial Information
Bloomberg’s clients can connect to Bats’ APA for all their equities reporting obligations.
Reg-Impact builds on the vendor's existing Reg-Track tool for monitoring upcoming regulatory changes.
The fact the Financial Industry Regulatory Authority is involved in both the selecting and bidding of the Consolidated Audit Trail has caused the regulatory body to take some heat.
S3 announced its Basel III analytics solution, Blacklight, will be available for all Portware clients.
While firms are trying not to fall behind when it comes to regulatory change, they must also ensure the more traditional data challenges in the process do not suffer from a lack of attention
The OFR's call for free of charge identifiers requires further clarification
The OFR's "Statement on Legal Entity Identification for Financial Contracts" marks official progression in the legal entity identifier debate