Bank Mandiri (Europe) is installing Cicada’s Profiler software as part of an internal project to evaluate the advantages of automating its client onboarding, periodic compliance reviews and AML risk rating process.
Subscribe to our newsletter
A-Team Insight Blogs
Bank Mandiri (Europe) Implements Cicada Profiler
Subscribe to our newsletter
Related content
WEBINAR
Recorded Webinar: Building a Semantic Layer for Your Enterprise Data Estate
The democratisation of data has encouraged engineers to think about how to make their data estates more accessible and useable for non-technical business end-users. Translating intention into data action requires careful configuration that enables consumers to mine insight, analytics and value without having to use precise technical terminology. Data engineers achieve this through semantic layers,...
BLOG
12 Leading Vendors Operationalising AI & ML with Robust Data Pipelines
The transition of artificial intelligence and machine learning (ML) models from experimental sandboxes to production environments remains a persistent operational friction point. While quantitative researchers and data scientists can often demonstrate alpha in isolated backtesting environments, the institutionalisation of these models requires a level of data pipeline robustness, latency control and regulatory auditability that research...
EVENT
RegTech Summit New York
Now in its 10th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.
GUIDE
Regulatory Data Handbook 2026 – Fourteenth Edition
Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...