Cicada is packaging its data management software and data cleansing team to offer a purpose-built Know Your Customer (KYC) solution. The framework will provide configurable, rules-based workflow schema to help financial institutions manage their client data review process, as well as keep an audit trail and source attribution details. The solution can manage both internal data and external vendor feeds, including legal entity data from the company’s new subsidiary.
This webinar has passed, but you can view the recording here. This A-Team Webinar looks at the implications of the emerging legal entity identifier (LEI) for financial institutions as they address how to implement the new standard, and offers suggestions on best practices as the LEI becomes available. The industry initiative to develop and promote...
ComplyAdvantage and Sumsub have partnered to tighten AML screening by combining Sumsub’s verification and monitoring environment with ComplyAdvantage’s Mesh intelligence layer. The result is a more integrated compliance workflow that brings together customer and business verification and screening within a single platform. For Sumsub users, the partnership adds ComplyAdvantage’s screening intelligence directly into existing workflows,...
Our TradingTech Summit in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.
AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...
